UTrade Markets is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in verified victim reports and has been assigned for coordination with the partner team conducting wallet tracing.

Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, used unregulated celebrity endorsements, and rebranded under multiple domains in succession. None of these are unique to UTrade Markets — they are the structural fingerprint of this scam typology.

Reports have surfaced via Reddit victim 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.

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.

Suspect you were affected by UTrade Markets? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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.