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Home » Strategic Capital Partners Portfolio Management AG [“SCP”]

Strategic Capital Partners Portfolio Management AG [“SCP”]

Verified Case Last updated: July 10, 2026

Case Snapshot — Strategic Capital Partners Portfolio Management AG [“SCP”]

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-3F20FC3C
StatusActive Investigation
Verified Victims30
Wallets Traced30
Wallets Blacklisted28
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Strategic Capital Partners Portfolio Management AG [“SCP”] a scam? What the SARFUND registry shows

Strategic Capital Partners Portfolio Management AG [“SCP”] 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 Strategic Capital Partners Portfolio Management AG [“SCP”] a scam or legit?

Strategic Capital Partners Portfolio Management AG [“SCP”] 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 Strategic Capital Partners Portfolio Management AG [“SCP”] to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Strategic Capital Partners Portfolio Management AG [“SCP”]?

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 Strategic Capital Partners Portfolio Management AG [“SCP”]. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Strategic Capital Partners Portfolio Management AG [“SCP”] or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Strategic Capital Partners Portfolio Management AG [“SCP”] is on file, verify your evidence, and coordinate your claim to a vetted partner.

Victims have reported Strategic Capital Partners Portfolio Management AG [“SCP”] through Quora question threads. The case is classified as a pig-butchering romance scam and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, operated through impersonated KYC documents, and required upfront deposits routed through obscure custodial wallets. None of these are unique to Strategic Capital Partners Portfolio Management AG [“SCP”] — they are the structural fingerprint of this scam typology.

Channels through which Strategic Capital Partners Portfolio Management AG [“SCP”] has been reported include Quora question threads, direct victim submissions through SARFund, and Telegram channel testimonials. 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 Strategic Capital Partners Portfolio Management AG [“SCP”]? 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: Coin Option / Coin Option Bank Europe S.A. · Omers Finance — both share the same scam-typology cluster on the SARFund registry.

See also: Manra Capital · greeninvestcrypto — 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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