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Cosmos Capital

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Verified Case Last updated: April 28, 2026

Case Snapshot — Cosmos Capital

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-772093B0
StatusVerified Reports
Verified Victims*****(769 on record)
Wallets Traced*****(3,325)
Wallets Blacklisted*****(727)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Cosmos Capital as an multi-victim pooled review, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.

Common across the case file: operators operated through impersonated KYC documents and rebranded under multiple domains in succession. These behaviours, combined with blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Reddit victim threads and Facebook group reports, with corroborating threads on Google Search complaints. 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.

Suspect you were affected by Cosmos Capital? 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: White Forex · NasdoxFX — both share the same scam-typology cluster on the SARFund registry.

See also: Dbgmarkets ink.com · Live Cent FX — both share the same scam-typology cluster on the SARFund registry.