Case Snapshot — Horizon capital
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Horizon capital a scam? What the SARFUND registry shows
Horizon 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.
Is Horizon capital a scam or legit?
Horizon 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 Horizon capital to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Horizon 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 Horizon capital. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Horizon capital or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Horizon capital is on file, verify your evidence, and coordinate your claim to a vetted partner.
Horizon capital is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in pending disbursement and has been assigned for coordination with the recovery counsel handling this matter.
Across the verified submissions, three red flags repeat: the broker required upfront deposits routed through obscure custodial wallets, promised guaranteed returns, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to Horizon capital — they are the structural fingerprint of this scam typology.
Reports have surfaced via Facebook group reports and direct victim submissions through SARFund, with corroborating threads on Google Search complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
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.
Suspect you were affected by Horizon 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: Colespite Partners Ltd, Team North Partners Ltd, 360 Trading Networks Sdn Bhd, Emperiumfx Ltd · BLOOM MARKET TRADING — both share the same scam-typology cluster on the SARFund registry.
See also: Coiniva · pr├®nom.nom@axa-lifeurope.com — both share the same scam-typology cluster on the SARFund registry.