Fairtree Asset Management reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm.
SIGNAL SHEET
- Operator: Fairtree Asset Management
- Flagged by: IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority)
- Status: Reported / on watchlist
- Risk level: High
How losses unfold
The arc is predictable. Early wins that look effortless, gentle encouragement to add more, then a wall the moment you try to withdraw. By the time the wall appears, the balance you are staring at is a screen, not money.
Red flags on file
- You are asked to connect a wallet, install remote-access software, or share a seed phrase.
- The ‘account manager’ is friendly, always available, and always steering you toward another deposit.
- A dashboard shows large, steady profits that no real market produces on demand.
- Registration, address and ownership details are vague, borrowed or unverifiable.
If you have already engaged
If you engaged with this platform, treat any new ‘recovery agent’ who contacts you first with suspicion. Real help starts from your evidence and an honest assessment, not a guarantee and a fee.
Were you in this case?
Were you caught by Fairtree Asset Management? A short case review is the fastest way to understand whether any of the funds can be traced.