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Duval Capital & Asset Management Group

Verified Case Last updated: July 10, 2026

Case Snapshot — Duval Capital & Asset Management Group

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-7A0B2FF7
StatusFunds Recovered
Verified Victims27
Wallets Traced19
Wallets Blacklisted19
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Duval Capital & Asset Management Group a scam? What the SARFUND registry shows

Duval Capital & Asset Management Group appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Duval Capital & Asset Management Group a scam or legit?

Duval Capital & Asset Management Group is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Duval Capital & Asset Management Group to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Duval Capital & Asset Management Group?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Duval Capital & Asset Management Group. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Duval Capital & Asset Management Group or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Duval Capital & Asset Management Group is on file, verify your evidence, and coordinate your claim to a vetted partner.

SARFund tracks Duval Capital & Asset Management Group as an funds-recovered partial pool, with an active group of verified claimants currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.

The reports cluster around three operational signatures: the platform operated through impersonated KYC documents, demanded “tax” or “verification” fees before withdrawal, and used unregulated celebrity endorsements. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which Duval Capital & Asset Management Group has been reported include TrustPilot complaints, Telegram channel testimonials, and Google Search complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Suspect you were affected by Duval Capital & Asset Management Group? 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: crypto-bulot.com · ASSET-FLARE.PRO — both share the same scam-typology cluster on the SARFund registry.

See also: International Derivatives Group · Facebook page “Inf0 N” — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,850+ reported scam brokers before you deposit.Check the registryFile a claim