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The site is gone. That does not mean your money is. Trade Satoshi (tradesatoshi.com) has followed the classic pattern: take deposits, stall withdrawals, vanish. Here's what the shutdown means — and what you can still do.
Send this to Forensics Source GroupTrade Satoshi suspended trading in March 2020 and closed — an old shutdown, not a fresh disappearance.
The live risk is what came after: 2026 reviews promote a “new domain” where old credentials supposedly work. That is the revival-scam pattern, and it is why this page exists.
As of October 2026, tradesatoshi.com is the exchange suspended trading and closed outright. There is no functioning platform, no support channel, and no one answering withdrawal requests under this name.
A legitimate operator in trouble publishes notices, appoints administrators and talks to its clients. A fraud operation simply goes dark. This is the dark pattern — and if the name comes back later as a “successor platform” contacting former users, treat it as the next phase of the same scheme, not a rescue. Put your energy into the trace instead: the money trail is the one asset that does not vanish with the website.
Caution — a revival scam is in progress: 2026 Trustpilot reviews promote a “new domain”, tradesatoshi.net, where “old credentials” supposedly work and withdrawals succeed — the classic shape of a revival/impersonation scam targeting the dead exchange's user list. If you held an account, do not enter your old credentials on any site claiming to reactivate Trade Satoshi, and do not pay any “reactivation fee”.
Forensics Source Group is not affiliated to this broker. One of those is enough. Where the same payment shows up from other people, those files can sit together as a class action.
The 2020 closure itself reads as an ordinary business failure, not a documented scam. What is fraudulent is the revival: sites impersonating Trade Satoshi today to harvest old credentials. If you are being pulled into a “reactivated” Trade Satoshi, that is the scam.
Fraud platforms shut down when new deposits stop covering withdrawal demands — or when enforcement attention gets close. The domain gets parked, sold or left to rot. A vanished site is itself evidence.
The date, how you paid, the name of the person who told you to pay, or a screenshot you still have. The site going dark does not delete your payment record. The first look is free.
We add it to the investigation of Trade Satoshi: the payment, the person who asked for it, and the public record already on this page. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.
Use the form on this page, email info@forensicsourcegroup.com, or leave your number and we call you. One record is enough.
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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.