SARFUND · Claim Registry
SARFUND is the hub the recovery industry relies on. Victims come to us first — they trust the registry and the signals — and we connect them to the vetted recovery partner that fits their case, or the one that already has an active case open against that exact operator. Every entry below is a real claim anchored to a reported operator on file. We do not provide direct recovery services; we verify, match, and coordinate. Outcomes are partner-reported, and we keep the honest lows beside the strong results.
SARFUND · BY THE NUMBERS
Figures reflect partner-reported outcomes across coordinated claims. Outcomes vary by instrument, speed of filing, and operator; recovery is never guaranteed.
How SARFUND links you to a recovery partner
We are the hub where victims and the recovery industry meet. We do not recover funds — we make sure the right partner does.
You come to SARFUND first
You find us while searching for the operator that took your money, and you trust the registry and the signals. You contact us asking to be linked to someone who can actually help.
We verify & match
We confirm the operator against our registry, then check whether a vetted partner already has an active case file open against that exact operator — and match you by jurisdiction and instrument.
We connect you
Once you file, the matched partner is revealed and takes the recovery from there. Until then they stay masked — which is exactly how a legitimate intermediary should work.
How SARFUND verified a Coinxide frozen-withdrawal claim, matched a vetted partner, and tracked it to a partner-reported 61% return.
CLAIM · SAR-2026-0392Trade Market CupA Trade Market Cup CFD withdrawal-fee claim verified and coordinated; a delayed filing limited the partner-reported return to 38%.
CLAIM · SAR-2026-0457Global Next TradeHow a Global Next Trade boiler-room claim funded by card and SEPA was verified by SARFUND and coordinated to a partner-reported 84% return.
CLAIM · SAR-2026-0501Atlas BrokersA cloned-firm Atlas Brokers bank-wire claim: how SARFUND verified the clone, coordinated an APP-style partner, and reached a partner-reported 92% return.
CLAIM · SAR-2026-0339Elite Digital MarketA 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%.
CLAIM · SAR-2026-0466Fusion Capital InvestmentA Fusion Capital Investment managed-account “trade copier” claim: how SARFUND verified it and coordinated a vetted partner to a 73% return.
CLAIM · SAR-2026-0512Chain Capital Assets TapsA recovery-scam double-fraud claim: after a first loss, a fake “recovery agent” using the Chain Capital Assets Taps name charged fees. SARFUND verified it and coordinated a 47% return.
CLAIM · SAR-2026-0381Maono Global MarketsA Maono Global Markets Telegram signal-group claim funded in BTC: how SARFUND verified it and coordinated a vetted partner to a 58% return.
CLAIM · SAR-2026-0606Grace FX Mining PoolA Grace FX Mining Pool cloud-mining Ponzi claim: how SARFUND verified it, matched a vetted partner, and reached a partner-reported 31% return.
CLAIM · SAR-2026-0541Supra Algo FXA Supra Algo FX fake AI trading-bot claim: how SARFUND verified it, matched a vetted partner, and reached a partner-reported 64% return.
CLAIM · SAR-2026-0473Zoxo Global MarketsA Zoxo Global Markets fake P2P/OTC escrow claim: how SARFUND verified it, matched a vetted partner, and reached a partner-reported 55% return.
CLAIM · SAR-2026-0288TradeopolA Tradeopol pig-butchering claim with a fake withdrawal tax: SARFUND verified it and coordinated a partner, but a long delay held the return to 19%.
CLAIM · SAR-2026-0397Agartha Asset ManagementAn Agartha Asset Management wallet-drainer signature-phishing claim: SARFUND verified it and coordinated a partner to a 27% return.
CLAIM · SAR-2026-0648Gurion FXA Gurion FX SIM-swap account-takeover claim: how SARFUND verified it and coordinated a vetted partner to a strong 79% return.
CLAIM · SAR-2026-0334PaperbidsA Paperbids task-job “deposit to earn” claim: how SARFUND verified the commission scam and coordinated a partner to a 33% return.
CLAIM · SAR-2026-0559Goldcircle TradingA Goldcircle Trading romance gold-and-forex claim funded by wire: how SARFUND verified it and coordinated a partner to a 68% return.
CLAIM · SAR-2026-0426FXSwayAn FXSway binary-options auto-trader claim funded by card: how SARFUND verified it and coordinated a partner to a 44% return.
CLAIM · SAR-2026-0511Trader RepublicA Trader Republic fake DeFi-yield staking claim: how SARFUND verified it and coordinated a partner to a 52% return.
CLAIM · SAR-2026-0629EU FX BankA cloned-bank EU FX Bank IBAN claim: how SARFUND verified the clone and coordinated an APP-style partner to an 88% return.
CLAIM · SAR-2026-0489MultiCap MarketsA MultiCap Markets WhatsApp investment-club claim: how SARFUND verified it and coordinated a partner to a 49% return.
CLAIM · SAR-2026-0357ExpressTradeAn ExpressTrade crypto-ATM cash-to-crypto claim: how SARFUND verified it and coordinated a partner to a 36% return.
CLAIM · SAR-2026-0633TheGlobalFXA TheGlobalFX claim that joined an active partner case file: how SARFUND matched a Madrid victim to a partner already working this operator, reaching a 71% return.
CLAIM · SAR-2026-0452EchoGBAn EchoGB celebrity deepfake-giveaway claim: how SARFUND verified the BTC send-to-receive scam and coordinated a partner to a 24% return.
CLAIM · SAR-2026-0271IceTradeAn IceTrade fake-exchange claim where withdrawals were frozen behind a bogus KYC unlock fee: how SARFUND verified it and coordinated a partner to a 47% return.