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Multicap Markets

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Verified Case Last updated: April 28, 2026

Case Snapshot — Multicap Markets

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-0E2EA845
StatusMulti-Victim Pooled
Verified Victims*****(1,504 on record)
Wallets Traced*****(3,555)
Wallets Blacklisted*****(708)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Multicap Markets is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in funds-recovered partial pool and has been assigned for coordination with the verified recovery firm coordinating this case.

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.

Channels through which Multicap Markets has been reported include Quora question threads, Telegram channel testimonials, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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 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.

Suspect you were affected by Multicap Markets? 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: VISION247FX · AchieversWorldFX — both share the same scam-typology cluster on the SARFund registry.

See also: Trust Financial Planning · WorldQuest FX — both share the same scam-typology cluster on the SARFund registry.