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Alexia Capital Partners

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Verified Case Last updated: April 28, 2026

Case Snapshot — Alexia Capital Partners

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-2501FE54
StatusMulti-Victim Pooled
Verified Victims*****(176 on record)
Wallets Traced*****(1,614)
Wallets Blacklisted*****(484)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Alexia Capital Partners is recorded on the SARFund database as a reported fake forex broker. The case is currently in verified victim reports and has been assigned for coordination with the partner team conducting wallet tracing.

Common across the case file: operators required upfront deposits routed through obscure custodial wallets and blocked withdrawal requests. 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 direct victim submissions through SARFund and Facebook group reports, with corroborating threads on TrustPilot complaints. 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.

Suspect you were affected by Alexia Capital Partners? 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.

See also: Oriontero · Aktien Network — both share the same scam-typology cluster on the SARFund registry.

See also: Capital Base · elitetradingcapitals.live — both share the same scam-typology cluster on the SARFund registry.