Case Snapshot — Perkea Capital Securities Inc.
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Perkea Capital Securities Inc. a scam? What the SARFUND registry shows
Perkea Capital Securities Inc. 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 Perkea Capital Securities Inc. a scam or legit?
Perkea Capital Securities Inc. 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 Perkea Capital Securities Inc. to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Perkea Capital Securities Inc.?
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 Perkea Capital Securities Inc.. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Perkea Capital Securities Inc. or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Perkea Capital Securities Inc. is on file, verify your evidence, and coordinate your claim to a vetted partner.
Perkea Capital Securities Inc. is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in funds-recovered partial pool and has been assigned for coordination with the partner team conducting wallet tracing.
The reports cluster around three operational signatures: the platform blocked withdrawal requests, used unregulated celebrity endorsements, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Public chatter on Facebook group reports, Google Search complaints and direct victim submissions through SARFund 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.
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 Perkea Capital Securities Inc., 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: Codeve Insurance (codeveinsurance.com) · LIBRA METHOD/libramethod.co.uk — both share the same scam-typology cluster on the SARFund registry.
See also: Bitamini · Liyan Broker — both share the same scam-typology cluster on the SARFund registry.