Reported Brokers - sarfund.com

Fx GlobalMarkets

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

ABZ 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

Stargos

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

Sure Trade 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

GenesisPlusAI

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

Tradesmart

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

Reinholds Gold

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

Tradeinfy

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

Wealthway Inc 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

Trade Kit

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

Affinity Trades

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

Loyalty Liquidity 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

MOT Forex

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

Forexiw

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

X Fnance Corp

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

Forex City Pro

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

Evergreen Prime 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

Bright House Capital Market

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

TriumphIncome

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

DSPACEFX

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

Monzaee 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

Bitrage 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

WAYONE CAPITAL LTD

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

Flow Global 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

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