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Horizon Crypto Limited

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Verified Case Last updated: April 28, 2026

Case Snapshot — Horizon Crypto Limited

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-C98E8151
StatusVerified Reports
Verified Victims37
Wallets Traced19
Wallets Blacklisted17
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Horizon Crypto Limited a scam? What the SARFUND registry shows

Horizon Crypto Limited 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 Horizon Crypto Limited a scam or legit?

Horizon Crypto Limited 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 Crypto Limited to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Horizon Crypto Limited?

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

How do I report Horizon Crypto Limited or check my case?

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

SARFund tracks Horizon Crypto Limited as an pending disbursement, with dozens of confirmed victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

Common across the case file: operators rebranded under multiple domains in succession and operated through impersonated KYC documents. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which Horizon Crypto Limited has been reported include Quora question threads, Google Search complaints, and Facebook group reports. 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.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

Suspect you were affected by Horizon Crypto Limited? 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: Dowmarkets · BQG-exs — both share the same scam-typology cluster on the SARFund registry.

See also: Goldmine Stocks · Loans21 Ltd (clone of an FCA authorised firm) — 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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