An ExpressTrade crypto-ATM cash-to-crypto claim: how SARFUND verified it and coordinated a partner to a 36% return.

A Goldcircle Trading romance gold-and-forex claim funded by wire: how SARFUND verified it and coordinated a partner to a 68% return.

A Maono Global Markets Telegram signal-group claim funded in BTC: how SARFUND verified it and coordinated a vetted partner to a 58% return.

An EchoGB celebrity deepfake-giveaway claim: how SARFUND verified the BTC send-to-receive scam and coordinated a partner to a 24% return.

A Paperbids task-job “deposit to earn” claim: how SARFUND verified the commission scam and coordinated a partner to a 33% return.

A pig-butchering romance and fake-staking claim against Elite Digital Market: SARFUND verified it and coordinated a partner, but a long delay limited the return to 22%.

A Trader Republic fake DeFi-yield staking claim: how SARFUND verified it and coordinated a partner to a 52% return.

A Zoxo Global Markets fake P2P/OTC escrow claim: how SARFUND verified it, matched a vetted partner, and reached a partner-reported 55% return.

An Agartha Asset Management wallet-drainer signature-phishing claim: SARFUND verified it and coordinated a partner to a 27% return.

A Supra Algo FX fake AI trading-bot claim: how SARFUND verified it, matched a vetted partner, and reached a partner-reported 64% return.