Case Snapshot — Capital Point Trading Ltd (Raw Trading Ltd)
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Capital Point Trading Ltd (Raw Trading Ltd) a scam? What the SARFUND registry shows
Capital Point Trading Ltd (Raw Trading Ltd) 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.
Is Capital Point Trading Ltd (Raw Trading Ltd) a scam or legit?
Capital Point Trading Ltd (Raw Trading Ltd) 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 Point Trading Ltd (Raw Trading Ltd) to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Capital Point Trading Ltd (Raw Trading Ltd)?
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 Point Trading Ltd (Raw Trading Ltd). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Capital Point Trading Ltd (Raw Trading Ltd) or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Capital Point Trading Ltd (Raw Trading Ltd) is on file, verify your evidence, and coordinate your claim to a vetted partner.
SARFund tracks Capital Point Trading Ltd (Raw Trading Ltd) as an pending disbursement, with more than a hundred verified victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.
The reports cluster around three operational signatures: the platform operated through impersonated KYC documents, rebranded under multiple domains in succession, and required upfront deposits routed through obscure custodial wallets. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Channels through which Capital Point Trading Ltd (Raw Trading Ltd) has been reported include TrustPilot complaints, Facebook group reports, and Telegram channel testimonials. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
What victims should do
If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.
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 Capital Point Trading Ltd (Raw Trading Ltd)? 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: Mobilnej Polska Banku S.A. – mpbo2.pl · Stamford Crest — both share the same scam-typology cluster on the SARFund registry.
See also: FOREX EXPRESS ROBOT · www.place-aux-vins.com — both share the same scam-typology cluster on the SARFund registry.