How to check an FTX claim buyer in Kroll: 5 steps before the deal

Open the Kroll search for Reclaim Capital. If no results appear, type the name in manually. Check the case, FTX Trading Ltd., the document number 36725 and the filing date October 19, 2026. Do not stop at the line in the search results: open the PDF. Scammers often use a name that looks like the real one.

A similar name does not prove you are dealing with the same company. Check the full spelling of the legal entity, including LLC. Save the document number together with the link: if the search interface changes, you can find the record again.

The notice names different roles. The Transferor is the party transferring the claim. The Transferee is the buyer. In published document 36725, the Transferee field shows RECLAIM CAPITAL LLC.

This is specific confirmation of the company's role in that notice. It does not disclose the purchase price, and it does not confirm that the parties have settled payment. Those points are checked against the contract and the payment documents.

Now compare the company in the document with the one that sent you the offer. The name must match letter for letter, including LLC, in the Kroll notice, in the contract and in the state register. The contract must show who the buyer is and who signs on its behalf. Check the representative's contact against the official Reclaim Capital contacts on our website.

If they contacted you first, open the website yourself and confirm the contact through the published channel. A registry screenshot sent by the other person does not replace this check.

We covered what fake emails sent in FTX's name look like in our article "FTX scam emails".

The register entry helps answer the question "who is the buyer?". The next question is "what am I selling, and when do I get paid?". Before signing, write down the offer amount, the rights being transferred, distributions already received, costs, review conditions and the order of payments.

Before signing, ask the buyer four questions:

If an answer exists only in messages, ask for it to be written into the agreed documents. That way both sides understand the deal the same way. If you have already received part of the distributions, see our separate guide: what exactly you transfer when you sell FTX claim rights after partial distributions.

The FTX Guidelines on Sales of Claims describe Kroll's review of the transfer and the notice to the parties, which starts a 21-day objection period. So the date the document was filed and the date all transfer steps are complete can differ.

For your own deal, ask which confirmations you will receive at each stage. Keep the agreed contract, the notices and the payment confirmation in one folder. We listed what to prepare in advance in our checklist of documents to sell FTX claim rights. Do not judge the status just because a surname or a company name turned up in a search.

Reclaim Capital buys FTX claims. If you have decided to sell FTX claim rights, submit a request. State the proceeding, the amount, the current status and any distributions already received. We will then discuss the confirmations needed and the review terms.

It makes sense to check the company before you hand over documents. The decision to sell is best made after you compare a specific offer with your expectations, your timing and the risks around future distributions.

• Sources on the claim transfer procedure

Sources checked on October 28, 2026.

• Documents to sell FTX claim rights: what to prepare before an offer
• Selling an FTX claim after partial distributions: what exactly you transfer