Case Snapshot — ZDQ Capital
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
ZDQ Capital is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in pending disbursement and has been assigned for coordination with the partner team conducting wallet tracing.
The reports cluster around three operational signatures: the platform used unregulated celebrity endorsements, blocked withdrawal requests, and rebranded under multiple domains in succession. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Channels through which ZDQ Capital has been reported include TrustPilot complaints, Reddit victim threads, and Quora question threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
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 ZDQ Capital, 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: minnershubs.com · DFX Trading — both share the same scam-typology cluster on the SARFund registry.
See also: VP Markets · Portrades — both share the same scam-typology cluster on the SARFund registry.