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TeleTrade is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in under forensic review and has been assigned for coordination with the partner team conducting wallet tracing.

Common across the case file: operators operated through impersonated KYC documents and promised guaranteed returns. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Facebook group reports and Quora question threads, with corroborating threads on direct victim submissions through SARFund. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

If you deposited with TeleTrade, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,857+ reported scam brokers before you deposit.Check the registryFile a claim