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Horizon Invest

Verified Case Last updated: July 10, 2026

Case Snapshot — Horizon Invest

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-5239A7C0
StatusVerified Reports
Verified Victims15
Wallets Traced20
Wallets Blacklisted19
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Horizon Invest a scam? What the SARFUND registry shows

Horizon Invest 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 a scam or legit?

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

Can I get my money back from Horizon Invest?

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

How do I report Horizon Invest or check my case?

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

SARFund tracks Horizon Invest as an funds-recovered partial pool, with approximately 600+ victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Common across the case file: operators operated through impersonated KYC documents and used unregulated celebrity endorsements. These behaviours, combined with blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which Horizon Invest has been reported include Google Search complaints, TrustPilot complaints, and Reddit victim threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

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.

If you deposited with Horizon Invest, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

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: Pioneer Asset Management (clone) · Questra World Ltd. — both share the same scam-typology cluster on the SARFund registry.

See also: Goldledger Trades · TELA GROUP LIMITED — 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