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Capivo

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Verified Case Last updated: April 28, 2026

Case Snapshot — Capivo

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-256B011B
StatusMulti-Victim Pooled
Verified Victims*****(754 on record)
Wallets Traced*****(2,858)
Wallets Blacklisted*****(189)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Capivo as an verified victim reports, with dozens of confirmed victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Common across the case file: operators used unregulated celebrity endorsements and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which Capivo has been reported include Google Search complaints, Telegram channel testimonials, 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.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Have transactions linked to Capivo? 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: THEFX24TRADE · FORTUNEX ALGO — both share the same scam-typology cluster on the SARFund registry.

See also: Medifinance Limited · Paxzit — both share the same scam-typology cluster on the SARFund registry.