Reported Brokers - sarfund.com

Golden Club

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

Plus5 Trade

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

IQX Trade

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

PT United Asia Futures

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

First Invest Capital

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

Nord Capital Limited

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

thetmstockwellfund.com

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

GLFXM

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

IRS

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

PINE FX MARKETS

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

APEX FX INVESTMENT

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

Mez Capital

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

Broker Group

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

TimBullman

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

Max Gains Blue FX

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

eFX Markets Limited

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

TradeWave Funding

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

SMARTMARKETTRADE

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

BITMINEEXPERT

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

FOREXTRON Innovation Markets

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

FidelityCFD

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

Roi Republic

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

FX6

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

TYLENOL

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

« Prev 1 … 164 165 166 167 168 … 335 Next »