Fx Pro (clone of authorised firm)
The case file for Fx Pro (clone of authorised firm) aggregates complaints from multiple channels. Reports consistently identify the platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCitigroup Asset Management / Citibank Asset Management (clone of authorised firm)
Citigroup Asset Management / Citibank Asset Management (clone of authorised firm) has been flagged on the SARFund registry as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHerald Investment Trust (Clone of UK registered company)
Herald Investment Trust (Clone of UK registered company) has been flagged on the SARFund registry as a reported signal-group pump…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseUnique Payment Services (clone firm)
Victims have reported Unique Payment Services (clone firm) through Google Search complaints. The case is classified as a high-yield crypto…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseIVL Leasing Limited (clone of authorised firm)
Victims have reported IVL Leasing Limited (clone of authorised firm) through Telegram channel testimonials. The case is classified as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEuro 2 Pocket / Euro2Pocket (clone of FCA authorised firm)
Victims have reported Euro 2 Pocket / Euro2Pocket (clone of FCA authorised firm) through TrustPilot complaints. The case is classified…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGMGFX (clone of FCA authorised firm)
The case file for GMGFX (clone of FCA authorised firm) aggregates complaints from multiple channels. Reports consistently identify the platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseOpen Hub Pro
Open Hub Pro has been flagged on the SARFund registry as a reported cloud-mining cash-out scam. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEasyTrade55,”Pro Star”, “Royalbanc”, Marketsbull, ÔÇ£Tfx25ÔÇØ, Kronosinvestit
EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, ÔÇ£Tfx25ÔÇØ, Kronosinvestit has been flagged on the SARFund registry as a reported fake forex broker. Victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseVirtualStocks”, “AJ Asset”, Light Media, GlobalFx, “4FX Royal”, Prime-Investfx
SARFund tracks "VirtualStocks", "AJ Asset", Light Media, GlobalFx, "4FX Royal", Prime-Investfx as an under forensic review, with dozens of confirmed…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCONSENCCO Holdings Financial Corporation
CONSENCCO Holdings Financial Corporation is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseWorld Capital Group SA
World Capital Group SA is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseWorld Invest Group SA
World Invest Group SA is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casecesco-invest.com
cesco-invest.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 Casegaesco-gestion.com
The case file for gaesco-gestion.com aggregates complaints from multiple channels. Reports consistently identify the platform as a fake staking /…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casele-vin.info
The case file for le-vin.info aggregates complaints from multiple channels. Reports consistently identify the platform as a pig-butchering romance scam…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casesecurelyriches.com/bitcoinevolution
Victims have reported securelyriches.com/bitcoinevolution through direct victim submissions through SARFund. The case is classified as a high-yield crypto investment platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casesecurelyriches.com/bitcoin-revolution
securelyriches.com/bitcoin-revolution has been flagged on the SARFund registry as a reported signal-group pump scheme. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAgf-placement.com
Victims have reported www.agf-placement.com through Facebook group reports. The case is classified as a high-yield crypto investment platform and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGelios Trade Limited
Gelios Trade Limited is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGfxroyal.com
www.gfxroyal.com/ has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLvmexchange.com
SARFund tracks https://lvmexchange.com/es/ as an pending disbursement, with between 40 and 250 victims currently registered against the case. Evidence has…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseOkboptions.com
www.okboptions.com has been flagged on the SARFund registry as a reported pig-butchering romance scam. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSwedencap.com
Victims have reported www.swedencap.com/ through Facebook group reports. The case is classified as a recovery-scam impersonator and was opened on…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case