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Capital 245

Verified Case Last updated: July 10, 2026

Case Snapshot — Capital 245

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-A6F26AC8
StatusPending Disbursement
Verified Victims21
Wallets Traced26
Wallets Blacklisted25
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Capital 245 a scam? What the SARFUND registry shows

Capital 245 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 Capital 245 a scam or legit?

Capital 245 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 Capital 245 to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Capital 245?

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 Capital 245. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Capital 245 or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Capital 245 is on file, verify your evidence, and coordinate your claim to a vetted partner.

Victims have reported Capital 245 through Reddit victim threads. The case is classified as a recovery-scam impersonator and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, blocked withdrawal requests, and rebranded under multiple domains in succession. None of these are unique to Capital 245 — they are the structural fingerprint of this scam typology.

Channels through which Capital 245 has been reported include Reddit victim threads, Quora question threads, and Facebook group reports. 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 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.

If you deposited with Capital 245, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

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: Wolf Markets · Financeiro Trader / finaceirotrader.com (clone of FCA Authorised Firm) — both share the same scam-typology cluster on the SARFund registry.

See also: Neot-capital.com · RoyalCFDs — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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