45,850 reported operators on file$42.1M+ partner-reported funds returnedVetted, masked recovery-partner networkExplore the Claim Journeys →
Skip to content
Home » Horizon Invest Group / financial-horizon.co

Horizon Invest Group / financial-horizon.co

Verified Case Last updated: July 10, 2026

Case Snapshot — Horizon Invest Group / financial-horizon.co

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-9D14C9F2
StatusActive Investigation
Verified Victims13
Wallets Traced14
Wallets Blacklisted13
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Horizon Invest Group / financial-horizon.co a scam? What the SARFUND registry shows

Horizon Invest Group / financial-horizon.co 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 Invest Group / financial-horizon.co a scam or legit?

Horizon Invest Group / financial-horizon.co 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 Invest Group / financial-horizon.co to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Horizon Invest Group / financial-horizon.co?

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 Invest Group / financial-horizon.co. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Horizon Invest Group / financial-horizon.co or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Horizon Invest Group / financial-horizon.co is on file, verify your evidence, and coordinate your claim to a vetted partner.

Horizon Invest Group / financial-horizon.co is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in active investigation and has been assigned for coordination with the verified recovery firm coordinating this case.

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 Invest Group / financial-horizon.co — they are the structural fingerprint of this scam typology.

Reports have surfaced via Telegram channel testimonials and Reddit victim threads, with corroborating threads on TrustPilot complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

Suspect you were affected by Horizon Invest Group / financial-horizon.co? 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: PU Prime Limited · Department of Foreign Trade — both share the same scam-typology cluster on the SARFund registry.

See also: EliteFXSignals, LLC · XEROTACO — 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