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Zen Capital

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Verified Case Last updated: April 28, 2026

Case Snapshot — Zen 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-158F9049
StatusUnder Review
Verified Victims*****(711 on record)
Wallets Traced*****(3,662)
Wallets Blacklisted*****(129)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Zen Capital is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in funds-recovered partial pool and has been assigned for coordination with the recovery counsel handling this matter.

The reports cluster around three operational signatures: the platform promised guaranteed returns, demanded “tax” or “verification” fees before withdrawal, and required upfront deposits routed through obscure custodial wallets. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Facebook group reports, Quora question threads and direct victim submissions through SARFund 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 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.

Suspect you were affected by Zen Capital? 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: STEP Markets · UK Trading Options — both share the same scam-typology cluster on the SARFund registry.

See also: MFCapitalFX · MegaTraderFX — both share the same scam-typology cluster on the SARFund registry.