Jessica & James Holdings
Jessica & James Holdings has been flagged on the SARFund registry as a reported high-yield crypto investment platform. Victim submissions…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseJason & Victoria Holdings
Jason & Victoria Holdings is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseJason & Jordan Holdings
Jason & Jordan Holdings has been flagged on the SARFund registry as a reported high-yield crypto investment platform. Victim submissions…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseJack & Jones Holdings
Jack & Jones Holdings is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCalvin & Gates Holdings
The case file for Calvin & Gates Holdings aggregates complaints from multiple channels. Reports consistently identify the platform as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePresidency Investments
SARFund tracks Presidency Investments as an multi-victim pooled review, with dozens of confirmed victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLincoln Trust
SARFund tracks Lincoln Trust as an funds-recovered partial pool, with more than a hundred verified victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGruber & Taylor Co
The case file for Gruber & Taylor Co aggregates complaints from multiple channels. Reports consistently identify the platform as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAtsuko Ventures
The case file for Atsuko Ventures aggregates complaints from multiple channels. Reports consistently identify the platform as a cloud-mining cash-out…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseWestmount Associates
Westmount Associates is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in active investigation…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBV Trading Aquila SA – Bank of Vale
The case file for BV Trading Aquila SA - Bank of Vale aggregates complaints from multiple channels. Reports consistently identify…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNetoTrade
SARFund tracks NetoTrade as an funds-recovered partial pool, with dozens of confirmed victims currently registered against the case. Evidence has…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSmith & Smith Financial Brokerage
Victims have reported Smith & Smith Financial Brokerage through Google Search complaints. The case is classified as a pig-butchering romance…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFSHG Capital Investments Limited
SARFund tracks FSHG Capital Investments Limited as an funds-recovered partial pool, with approximately 600+ victims currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGlobal Invest Network, Head Office Luxembourg
The case file for Global Invest Network, Head Office Luxembourg aggregates complaints from multiple channels. Reports consistently identify the platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFXCM UK Ltd
The case file for FXCM UK Ltd aggregates complaints from multiple channels. Reports consistently identify the platform as a recovery-scam…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAshton Moore Developments/Ashton Moore
SARFund tracks Ashton Moore Developments/Ashton Moore as an active investigation, with an active group of verified claimants currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCDN Law Firm
CDN Law Firm is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEbond Securities LLC
The case file for Ebond Securities LLC aggregates complaints from multiple channels. Reports consistently identify the platform as a pig-butchering…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseQunyi Dingtong International
SARFund tracks Qunyi Dingtong International as an multi-victim pooled review, with an active group of verified claimants currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePichler Invest
SARFund tracks Pichler Invest as an funds-recovered partial pool, with more than a hundred verified victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseWalker & Kelly Holdings
The case file for Walker & Kelly Holdings aggregates complaints from multiple channels. Reports consistently identify the platform as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePearson & May Holdings
The case file for Pearson & May Holdings aggregates complaints from multiple channels. Reports consistently identify the platform as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMichael & Carlos Holdings
SARFund tracks Michael & Carlos Holdings as an verified victim reports, with between 40 and 250 victims currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case