Reported Brokers - sarfund.com

AnalyticaFX

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

ActivePro 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

Celestial Trader

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

Scotia

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

Oxford Trader

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

United Strategic 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

Ausden

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

Bullsignaltrade

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

Bitcoin City Investment Company

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

Simple Trade Cryptos

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

Traders Book

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

AvaTradingPro

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

SMTcap.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

FX FLAT BANK

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

TradeCapital Axis

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

Vector Fin

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

FinnexBot

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

Conscious Crypto

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

Fake DBG 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

FinMarketHub

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

CapitalInvestFx

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

Call4trade

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

Axiacvs

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

ForteFX

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 … 208 209 210 211 212 … 335 Next »