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Spear Capital Ltd

Verified Case Last updated: April 28, 2026

Case Snapshot — Spear Capital Ltd

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-518BDEA4
StatusActive Investigation
Verified Victims*****(1,107 on record)
Wallets Traced*****(1,601)
Wallets Blacklisted*****(679)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Spear Capital Ltd is recorded on the SARFund database as a reported fake forex broker. The case is currently in multi-victim pooled review and has been assigned for coordination with the assigned independent recovery partner.

The reports cluster around three operational signatures: the platform required upfront deposits routed through obscure custodial wallets, used unregulated celebrity endorsements, and blocked withdrawal requests. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on direct victim submissions through SARFund, Reddit victim threads and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

Have transactions linked to Spear Capital Ltd? 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: UM Capitals · Investment Group — both share the same scam-typology cluster on the SARFund registry.

See also: Vivagopro · Siren Consultancy Limited — both share the same scam-typology cluster on the SARFund registry.