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Prime Capital Trade

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Verified Case Last updated: April 28, 2026

Case Snapshot — Prime Capital Trade

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-A704ECCA
StatusVerified Reports
Verified Victims*****(1,170 on record)
Wallets Traced*****(1,473)
Wallets Blacklisted*****(648)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Prime Capital Trade is recorded on the SARFund database as a reported fake forex broker. The case is currently in funds-recovered partial pool and has been assigned for coordination with the assigned independent recovery partner.

Common across the case file: operators rebranded under multiple domains in succession and operated through impersonated KYC documents. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Facebook group reports and Telegram channel testimonials, with corroborating threads on Quora question threads. 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.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Suspect you were affected by Prime Capital Trade? 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: GS goldmansachs · Deltascrypto — both share the same scam-typology cluster on the SARFund registry.

See also: Clone Xendie · Expert IQ Trade — both share the same scam-typology cluster on the SARFund registry.