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SARFund tracks Spin Capitals as an active investigation, with an active group of verified claimants currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Common across the case file: operators promised guaranteed returns and rebranded under multiple domains in succession. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which Spin Capitals has been reported include direct victim submissions through SARFund, Reddit victim threads, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

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.

Suspect you were affected by Spin Capitals? 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.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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