Loan For Tenant (clone of FCA authorised firm)
Loan For Tenant (clone of FCA authorised firm) is recorded on the SARFund database as a reported fake staking /…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFinancial Insolvency Group t/a Overtone Financial
Financial Insolvency Group t/a Overtone Financial is recorded on the SARFund database as a reported fake staking / yield platform.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCreditstar UK Limited (clone)
Victims have reported Creditstar UK Limited (clone) through direct victim submissions through SARFund. The case is classified as a high-yield…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBex Options
The case file for Bex Options aggregates complaints from multiple channels. Reports consistently identify the platform as a recovery-scam impersonator…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDWK Financial Home
DWK Financial Home has been flagged on the SARFund registry as a reported pig-butchering romance scam. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTri-Sun Management
Victims have reported Tri-Sun Management through TrustPilot complaints. The case is classified as a signal-group pump scheme and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseVBM Capital Partners (Clone of EEA Authorised Firm)
Victims have reported VBM Capital Partners (Clone of EEA Authorised Firm) through Google Search complaints. The case is classified as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRocket Consultant Group
Rocket Consultant Group is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMcIntyre Capital Group
SARFund tracks McIntyre Capital Group 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 Caseesepa finance GmbH, N├╝rnberg, Zweigniederlassung Schweiz, Z├╝rich
esepa finance GmbH, N├╝rnberg, Zweigniederlassung Schweiz, Z├╝rich is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTrade Capital/Trade Capital Investments LLC
Victims have reported Trade Capital/Trade Capital Investments LLC through Google Search complaints. The case is classified as a fake forex…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSun Capital Limited , www.bitsurge.io and Facebook page “Project Crypto Green Earth”
Sun Capital Limited , www.bitsurge.io and Facebook page "Project Crypto Green Earth" has been flagged on the SARFund registry as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCobber Finance
The case file for Cobber Finance aggregates complaints from multiple channels. Reports consistently identify the platform as a signal-group pump…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCommunity Trust Bank Group
Community Trust Bank Group is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseIndex Financial Group
Index Financial Group has been flagged on the SARFund registry as a reported fake forex broker. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCobalt Capital Inc
Cobalt Capital Inc is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in active…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseList of cryptocurrency trading platforms
List of cryptocurrency trading platforms has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRavenstone Corporate Partners
SARFund tracks Ravenstone Corporate Partners as an pending disbursement, with more than a hundred verified victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseZimmerman Capial Partners
The case file for Zimmerman Capial Partners aggregates complaints from multiple channels. Reports consistently identify the platform as a fake…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseOrtnermarcus.com
www.ortnermarcus.com has been flagged on the SARFund registry as a reported recovery-scam impersonator. Victim submissions describe a familiar pattern: an…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAkita Matsui Trading/ Nanto Sapporo Brokerage
Akita Matsui Trading/ Nanto Sapporo Brokerage has been flagged on the SARFund registry as a reported signal-group pump scheme. Victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseKBC Securities (clone)
SARFund tracks KBC Securities (clone) as an multi-victim pooled review, with between 40 and 250 victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGablee Global Investments Limited (clone)
Gablee Global Investments Limited (clone) has been flagged on the SARFund registry as a reported high-yield crypto investment platform. Victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLeleux Associated Brokers (clone)
Leleux Associated Brokers (clone) 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 Case