Mf-capital.fr
The case file for www.mf-capital.fr aggregates complaints from multiple channels. Reports consistently identify the platform as a fake forex broker…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseProvidenceinvestissement.com
The case file for www.providenceinvestissement.com aggregates complaints from multiple channels. Reports consistently identify the platform as a fake forex broker…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTiic-conseil.com
Victims have reported www.tiic-conseil.com through direct victim submissions through SARFund. The case is classified as a liquidity-mining ponzi and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAltesso
Altesso is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in under forensic…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTradeprofitoption.com
Victims have reported www.tradeprofitoption.com through TrustPilot complaints. The case is classified as a recovery-scam impersonator and was opened on the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTrademarket247.com
www.trademarket247.com is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in multi-victim pooled…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRoyalfxtrade.com
https://royalfxtrade.com has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar pattern: an…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEs.btc-billionaire.com
Victims have reported https://es.btc-billionaire.com/ through direct victim submissions through SARFund. The case is classified as a fake staking / yield…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBitcoin-billion-club.com
http://bitcoin-billion-club.com/es/ is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in under forensic…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRoyalbanc.io
Victims have reported https://royalbanc.io/es/ through Reddit victim threads. The case is classified as a cloud-mining cash-out scam and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEs.immediateedgebot.com
https://es.immediateedgebot.com/ has been flagged on the SARFund registry as a reported high-yield crypto investment platform. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseKaratbars International GmbH, Karatbit Foundation and associated companies, Freebay
Karatbars International GmbH, Karatbit Foundation and associated companies, Freebay has been flagged on the SARFund registry as a reported fake…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseKensington Bonds Group
Victims have reported Kensington Bonds Group through direct victim submissions through SARFund. The case is classified as a NFT minting…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDash-Trader
Dash-Trader is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in multi-victim pooled…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSouth West Capital Partners LLP (Clone of FCA authorised firm)
South West Capital Partners LLP (Clone of FCA authorised firm) has been flagged on the SARFund registry as a reported…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSLBE BVBA (clone of EEA authorised firm)
SLBE BVBA (clone of EEA authorised firm) has been flagged on the SARFund registry as a reported recovery-scam impersonator. Victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAlpstone Capital Services Limited (clone of FCA authorised firm)
Alpstone Capital Services Limited (clone of FCA authorised firm) is recorded on the SARFund database as a reported fake forex…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseOne Crypto Trade (clone of authorised firm)
One Crypto Trade (clone of authorised firm) has been flagged on the SARFund registry as a reported liquidity-mining ponzi. Victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePierre Lafont Brokerage (Clone of EEA Authorised firm)
Pierre Lafont Brokerage (Clone of EEA Authorised firm) is recorded on the SARFund database as a reported pig-butchering romance scam.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseUniversal Leasing Limited (clone of authorised firm)
Victims have reported Universal Leasing Limited (clone of authorised firm) through direct victim submissions through SARFund. The case is classified…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDeutsche Bank UK / DB UK (Clone of FCA Authorised firm
Deutsche Bank UK / DB UK (Clone of FCA Authorised firm has been flagged on the SARFund registry as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNat International Funds (Clone firm)
Nat International Funds (Clone firm) 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 CasePinnacle Capital
SARFund tracks Pinnacle Capital as an under forensic review, with an active group of verified claimants currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseD£bt Solutions / Debt Solutions
Victims have reported D┬úbt Solutions / Debt Solutions through Google Search complaints. The case is classified as a cloud-mining cash-out…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case