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ZDQ Capital

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Verified Case Last updated: April 28, 2026

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.

Case IDSAR-67C52C3A
StatusActive Investigation
Verified Victims24
Wallets Traced27
Wallets Blacklisted26
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is ZDQ Capital a scam? What the SARFUND registry shows

ZDQ Capital 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 ZDQ Capital a scam or legit?

ZDQ Capital 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 ZDQ Capital to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from ZDQ Capital?

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

How do I report ZDQ Capital or check my case?

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

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: VisioneasyFXpro · FXGT — both share the same scam-typology cluster on the SARFund registry.

See also: CRYPTO GENIUSE · PROFITS STOCK FX — 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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