45,850 reported operators on file$42.1M+ partner-reported funds returnedVetted, masked recovery-partner networkExplore the Claim Journeys →
Skip to content
Home » Cosmos Capital

Cosmos Capital

  • by
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-A9999348
StatusMulti-Victim Pooled
Verified Victims17
Wallets Traced16
Wallets Blacklisted16
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Cosmos Capital a scam? What the SARFUND registry shows

Cosmos Capital 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 Cosmos Capital a scam or legit?

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

Can I get my money back from Cosmos Capital?

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

How do I report Cosmos Capital or check my case?

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

Victims have reported Cosmos Capital through Facebook group reports. The case is classified as a pig-butchering romance scam and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform operated through impersonated KYC documents, required upfront deposits routed through obscure custodial wallets, and promised guaranteed returns. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which Cosmos Capital has been reported include Facebook group reports, direct victim submissions through SARFund, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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 Cosmos Capital? 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: ALDISYN INVESTMENTS · BUILDREACHY LTD — both share the same scam-typology cluster on the SARFund registry.

See also: Clone Ec Markets · ACESSOMUNDI S.A CREDITO, FINANCIAMENTO E INVESTIMENTOS — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,850+ reported scam brokers before you deposit.Check the registryFile a claim