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Capital FX

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Verified Case Last updated: April 28, 2026

Case Snapshot — Capital 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-C5BF34B3
StatusFunds Recovered
Verified Victims*****(141 on record)
Wallets Traced*****(2,271)
Wallets Blacklisted*****(969)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Capital FX is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in pending disbursement and has been assigned for coordination with the assigned independent recovery partner.

The reports cluster around three operational signatures: the platform used unregulated celebrity endorsements, operated through impersonated KYC documents, and rebranded under multiple domains in succession. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which Capital FX has been reported include Telegram channel testimonials, direct victim submissions through SARFund, and TrustPilot 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.

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 Capital FX? 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: Clone Tcgcapital Ltd · Eliom FX — both share the same scam-typology cluster on the SARFund registry.

See also: OTC 500 · ITB — both share the same scam-typology cluster on the SARFund registry.