Case Snapshot — Neo Capital Group Ltd.
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Neo Capital Group Ltd. a scam? What the SARFUND registry shows
Neo Capital Group Ltd. 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.
Is Neo Capital Group Ltd. a scam or legit?
Neo Capital Group Ltd. 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 Neo Capital Group Ltd. to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Neo Capital Group Ltd.?
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 Neo Capital Group Ltd.. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Neo Capital Group Ltd. or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Neo Capital Group Ltd. is on file, verify your evidence, and coordinate your claim to a vetted partner.
Neo Capital Group Ltd. is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in pending disbursement and has been assigned for coordination with the assigned independent recovery partner.
The reports cluster around three operational signatures: the platform promised guaranteed returns, blocked withdrawal requests, and required upfront deposits routed through obscure custodial wallets. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Public chatter on TrustPilot complaints, Facebook group reports 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 victims should do
If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.
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 Neo Capital Group Ltd., 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: US Securities Investigative Committee · Unified Stock Trade — both share the same scam-typology cluster on the SARFund registry.
See also: Sterling Capital Corp · Suspected scam and imposter website twinfs.com — both share the same scam-typology cluster on the SARFund registry.