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Live registry · updated weekly

The Public Registry for Reported Crypto Scam Brokers

SARFund is the neutral case registry that connects verified victims to the independent recovery partner already working their case. We index reported brokers, verify claims, and coordinate disbursements — we never custody funds and we never charge.

Search the Database

Has Your Broker Been Reported?

Type the platform name to check if a verified case file already exists. 10,168+ scam brokers indexed.

10,168+brokers indexed
$41.8M+disbursed lifetime
512active cases
No Fee No fee, ever. Contact us and we’ll make the case information you need available — partner identity, status, and connection routed to you privately.
Live Numbers

Funds, cases, and brokers — in real time

Aggregate, anonymised totals. Individual case identifiers, partner names, and recipient details remain confidential.

$0
Assets Disbursed
$0
Assets Unclaimed
0
Active Cases
0
Brokers in Database
What SARFund Is — and Isn’t

An intermediary, not a recovery firm

Most platforms claiming to recover crypto are themselves the next layer of fraud. SARFund deliberately stays out of the recovery itself — our role ends at verifying your claim and connecting you with the partner already on the case.

We do

Index reported scam brokers

10,168+ cases aggregated from Google, Reddit, Quora, Facebook and direct victim submissions — cross-checked before publication.

We do

Verify victim claims

Match transaction evidence to existing case files, confirm claimant identity, then route to the recovery partner working that case.

We do

Publish disbursement totals

Aggregate, anonymised monthly figures of recovered funds disbursed to verified victims — see the public ledger.

We don’t

Custody or move funds

SARFund never holds, transfers, or controls victim or recovered assets at any point in the process.

We don’t

Charge any fee

Submitting a claim and searching the database is free. We do not charge to share partner contact details — just reach out and we route you privately.

We don’t

Guarantee recovery

Outcomes depend on the partner’s investigation, the asset trail, and jurisdiction. We commit to honesty about what is recoverable.

5-Step Coordination

From the moment you suspect a scam to the moment the partner takes over

No call centres. No “free consultations”. Just verification and routing.

01

Search

Find your broker in the public registry. 10,168+ platforms indexed.

02

Submit Evidence

Upload transaction proof, conversations, and KYC documents through the secure form.

03

Verify

SARFund analysts match your evidence to the existing case file and confirm your claim.

04

Allocate

Verified victims are added to the disbursement queue managed by the assigned partner.

05

Connect

Once verified, you receive a private connection to the recovery partner working your case.

Submit Your Claim Read the full process
Case Classification

Three patterns, one verification standard

Every reported broker is classified by transaction shape so partners can prioritise the right tools.

SWR

Single-Wallet Recovery

One victim, one destination wallet. Cleanest evidentiary chain — typical for direct deposit scams and one-shot pig-butchering exits.

MVR

Multi-Victim Recovery

Multiple victims feeding the same broker pool. Pooled into a single case file for collective verification and shared disbursement.

Multi-Layer

Complex Multi-Layer

Funds fragmented across mixers, bridges and obfuscation hops. Requires forensic tracing before any disbursement is possible.

Wallet Forensics

Don’t trust the address — check it

Paste any wallet address and we’ll match it against the active SARFund case index. You’ll get a forensic risk tier — Clean, Watch, Linked, or High Risk — plus the route to claim evidence if the address is tied to an open investigation.

Open Wallet Checker
Clean

No matches

Watch

Adjacent activity

Linked

Tagged to a case

High Risk

Multi-case overlap

Ready when you are

Your case may already be in the database

Search a broker. Run a wallet check. Or skip straight to claim submission. No fees at any stage — just contact us and we’ll make the information you need available.

Submit Your ClaimBrowse the Database