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Capital VN Ltd

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Verified Case Last updated: April 28, 2026

Case Snapshot — Capital VN Ltd

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-AC65F402
StatusFunds Recovered
Verified Victims*****(1,813 on record)
Wallets Traced*****(786)
Wallets Blacklisted*****(337)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Capital VN Ltd is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in active investigation and has been assigned for coordination with the assigned independent recovery partner.

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

Channels through which Capital VN Ltd has been reported include Telegram channel testimonials, TrustPilot complaints, and Google Search complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

If you deposited with Capital VN Ltd, 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: Dusk Market Trade · Zen Capital — both share the same scam-typology cluster on the SARFund registry.

See also: CB Investment · Fx Smartcapital Trade — both share the same scam-typology cluster on the SARFund registry.