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Home » Maddox Capital Partners (clone of Appointed Representative)

Maddox Capital Partners (clone of Appointed Representative)

Verified Case Last updated: July 10, 2026

Case Snapshot — Maddox Capital Partners (clone of Appointed Representative)

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-904DFD2A
StatusUnder Review
Verified Victims30
Wallets Traced24
Wallets Blacklisted24
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Maddox Capital Partners (clone of Appointed Representative) a scam? What the SARFUND registry shows

Maddox Capital Partners (clone of Appointed Representative) 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 Maddox Capital Partners (clone of Appointed Representative) a scam or legit?

Maddox Capital Partners (clone of Appointed Representative) 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 Maddox Capital Partners (clone of Appointed Representative) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Maddox Capital Partners (clone of Appointed Representative)?

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 Maddox Capital Partners (clone of Appointed Representative). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Maddox Capital Partners (clone of Appointed Representative) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Maddox Capital Partners (clone of Appointed Representative) is on file, verify your evidence, and coordinate your claim to a vetted partner.

Victims have reported Maddox Capital Partners (clone of Appointed Representative) through direct victim submissions through SARFund. The case is classified as a cloud-mining cash-out scam and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, used unregulated celebrity endorsements, and promised guaranteed returns. None of these are unique to Maddox Capital Partners (clone of Appointed Representative) — they are the structural fingerprint of this scam typology.

Public chatter on direct victim submissions through SARFund, Google Search complaints and Quora question threads 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.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

If you deposited with Maddox Capital Partners (clone of Appointed Representative), 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: Coin-Wallet (clone of EMD Agent) · FXConnect (clone of UK registered public company) — both share the same scam-typology cluster on the SARFund registry.

See also: Fx Swizcapital · Atlantis — 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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