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Kingspoint IC

Verified Case Last updated: July 10, 2026

Case Snapshot — Kingspoint IC

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-4A0938F6
StatusFunds Recovered
Verified Victims30
Wallets Traced19
Wallets Blacklisted18
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Kingspoint IC a scam? What the SARFUND registry shows

Kingspoint IC 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 Kingspoint IC a scam or legit?

Kingspoint IC 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 Kingspoint IC to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Kingspoint IC?

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

How do I report Kingspoint IC or check my case?

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

SARFund tracks Kingspoint IC as an pending disbursement, with approximately 600+ victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, promised guaranteed returns, and blocked withdrawal requests. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on direct victim submissions through SARFund, Telegram channel testimonials and Google Search complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

Have transactions linked to Kingspoint IC? 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: Prev Vault · British Bond Compare — both share the same scam-typology cluster on the SARFund registry.

See also: Brightfoxcapital · Fouranexwork — 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 19,690+ reported scam brokers before you deposit.Check the registryFile a claim