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CAPITAL PRIME GLOBAL MARKET

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Verified Case Last updated: April 28, 2026

Case Snapshot — CAPITAL PRIME GLOBAL MARKET

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-572C1912
StatusActive Investigation
Verified Victims*****(1,604 on record)
Wallets Traced*****(3,131)
Wallets Blacklisted*****(752)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported CAPITAL PRIME GLOBAL MARKET through Facebook group reports. The case is classified as a clone-of-a-real-exchange front and was opened on the SARFund registry once corroboration thresholds were met.

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

Reports have surfaced via Facebook group reports and direct victim submissions through SARFund, with corroborating threads on Reddit victim threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

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.

Have transactions linked to CAPITAL PRIME GLOBAL MARKET? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

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: Royal Grant · Billionext — both share the same scam-typology cluster on the SARFund registry.

See also: XCY Global LTD · Fast Grow Trade ltd — both share the same scam-typology cluster on the SARFund registry.