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UltimaCapital Fx

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Verified Case Last updated: April 28, 2026

Case Snapshot — UltimaCapital Fx

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-5E05AB69
StatusUnder Review
Verified Victims*****(766 on record)
Wallets Traced*****(2,749)
Wallets Blacklisted*****(669)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

UltimaCapital Fx is recorded on the SARFund database as a reported fake forex broker. The case is currently in active investigation and has been assigned for coordination with the verified recovery firm coordinating this case.

Common across the case file: operators operated through impersonated KYC documents and rebranded under multiple domains in succession. These behaviours, combined with required upfront deposits routed through obscure custodial wallets, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via TrustPilot complaints and Quora question threads, with corroborating threads on Facebook group reports. 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.

Have transactions linked to UltimaCapital Fx? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

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: Trader Trust · ROICRAFT — both share the same scam-typology cluster on the SARFund registry.

See also: Artosnomics · WenChuan Global — both share the same scam-typology cluster on the SARFund registry.