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Provema Capital sp. z o.o.

Verified Case Last updated: July 10, 2026

Case Snapshot — Provema Capital sp. z o.o.

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-BD413F94
StatusPending Disbursement
Verified Victims20
Wallets Traced19
Wallets Blacklisted18
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Provema Capital sp. z o.o. a scam? What the SARFUND registry shows

Provema Capital sp. z o.o. 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 Provema Capital sp. z o.o. a scam or legit?

Provema Capital sp. z o.o. 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 Provema Capital sp. z o.o. to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Provema Capital sp. z o.o.?

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 Provema Capital sp. z o.o.. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Provema Capital sp. z o.o. or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Provema Capital sp. z o.o. is on file, verify your evidence, and coordinate your claim to a vetted partner.

Provema Capital sp. z o.o. has been flagged on the SARFund registry as a reported cloud-mining cash-out scam. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, demanded “tax” or “verification” fees before withdrawal, and promised guaranteed returns. None of these are unique to Provema Capital sp. z o.o. — they are the structural fingerprint of this scam typology.

Reports have surfaced via TrustPilot complaints and Reddit victim threads, with corroborating threads on Telegram channel testimonials. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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 the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Have transactions linked to Provema Capital sp. z o.o.? 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: Savex Asset · Evercore Vestors — both share the same scam-typology cluster on the SARFund registry.

See also: Stellar-Trade · Swissinv24 — 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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