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Home » CED Capital Ltd (Clone of FCA authorised firm)

CED Capital Ltd (Clone of FCA authorised firm)

Verified Case Last updated: July 10, 2026

Case Snapshot — CED Capital Ltd (Clone of FCA authorised firm)

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-BBDA42C4
StatusUnder Review
Verified Victims28
Wallets Traced21
Wallets Blacklisted20
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is CED Capital Ltd (Clone of FCA authorised firm) a scam? What the SARFUND registry shows

CED Capital Ltd (Clone of FCA authorised firm) 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.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is CED Capital Ltd (Clone of FCA authorised firm) a scam or legit?

CED Capital Ltd (Clone of FCA authorised firm) 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 CED Capital Ltd (Clone of FCA authorised firm) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from CED Capital Ltd (Clone of FCA authorised firm)?

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 CED Capital Ltd (Clone of FCA authorised firm). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report CED Capital Ltd (Clone of FCA authorised firm) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether CED Capital Ltd (Clone of FCA authorised firm) is on file, verify your evidence, and coordinate your claim to a vetted partner.

CED Capital Ltd (Clone of FCA authorised firm) is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in verified victim reports and has been assigned for coordination with the partner team conducting wallet tracing.

Common across the case file: operators promised guaranteed returns and used unregulated celebrity endorsements. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which CED Capital Ltd (Clone of FCA authorised firm) has been reported include direct victim submissions through SARFund, Quora question threads, and TrustPilot complaints. 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 CED Capital Ltd (Clone of FCA authorised firm)? 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: Stream Herplex Nx · Velocity Trade FX — both share the same scam-typology cluster on the SARFund registry.

See also: Yuesheng Capital Limited · UnitedPips — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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