SARFund tracks Tradingweb as an active investigation, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.

The reports cluster around three operational signatures: the platform demanded “tax” or “verification” fees before withdrawal, blocked withdrawal requests, and promised guaranteed returns. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

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

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

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.

Have transactions linked to Tradingweb? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

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.