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Cemtex Capital AG

Verified Case Last updated: July 10, 2026

Case Snapshot — Cemtex Capital AG

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-6AD1C270
StatusActive Investigation
Verified Victims38
Wallets Traced18
Wallets Blacklisted16
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Cemtex Capital AG a scam? What the SARFUND registry shows

Cemtex Capital AG 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 Cemtex Capital AG a scam or legit?

Cemtex Capital AG 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 Cemtex Capital AG to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Cemtex Capital AG?

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 Cemtex Capital AG. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Cemtex Capital AG or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Cemtex Capital AG is on file, verify your evidence, and coordinate your claim to a vetted partner.

Cemtex Capital AG is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in funds-recovered partial pool and has been assigned for coordination with the assigned independent recovery partner.

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

Reports have surfaced via Google Search complaints and TrustPilot complaints, with corroborating threads on Telegram channel testimonials. 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.

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 Cemtex Capital AG? 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: Investment Group · fx-cashtrading.ltd — both share the same scam-typology cluster on the SARFund registry.

See also: Wise Way Investments (www.wisewayinvestments.com) · Siwan Trading — 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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