Pierre 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 CaseTrade99
Trade99 has been flagged on the SARFund registry as a reported fake staking / yield platform. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNumisbitbond (clone of FCA authorised firm)
Numisbitbond (clone of FCA authorised firm) has been flagged on the SARFund registry as a reported NFT minting drainer. Victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFidelityinvestmentsgroup.com
www.fidelityinvestmentsgroup.com/hk 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 CaseFidelityinvestmentsgroup.com
The case file for www.fidelityinvestmentsgroup.com aggregates complaints from multiple channels. Reports consistently identify the platform as a NFT minting drainer…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Caseexcellent-bonds.com
SARFund tracks excellent-bonds.com as an active investigation, with an active group of verified claimants currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePrivate Fund Management e a Graceful Numbers Europe Limited
SARFund tracks Private Fund Management e a Graceful Numbers Europe Limited as an active investigation, with approximately 600+ victims currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseJoseph Oliver ÔÇô Media├º├úo de Seguros, Lda
Joseph Oliver ÔÇô Media├º├úo de Seguros, Lda 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 CaseCEMG Group
CEMG Group is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTerra-Finance LTD
Terra-Finance LTD has been flagged on the SARFund registry as a reported signal-group pump scheme. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGeneva Capital Group
SARFund tracks Geneva Capital Group as an multi-victim pooled review, with between 40 and 250 victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Caseisa-search.co
isa-search.co 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 CaseAGMarkets / Absolute Global Markets / Lotens Partners LTD
Victims have reported AGMarkets / Absolute Global Markets / Lotens Partners LTD through direct victim submissions through SARFund. The case…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseStockmarket Insider / Fixed Rate Bonds
Victims have reported Stockmarket Insider / Fixed Rate Bonds through Quora question threads. The case is classified as a clone-of-a-real-exchange…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHangtung International Wealth
Victims have reported Hangtung International Wealth through Google Search complaints. The case is classified as a pig-butchering romance scam and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseXOXA BANK
SARFund tracks XOXA BANK as an under forensic review, with approximately 600+ victims currently registered against the case. Evidence has…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTIM BLUESKY CONSULTING SL
Victims have reported TIM BLUESKY CONSULTING SL through Google Search complaints. The case is classified as a cloud-mining cash-out scam…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGwdforestry.com
The case file for www.gwdforestry.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 CaseBitcoin-storm.com
SARFund tracks https://bitcoin-storm.com/es/ as an funds-recovered partial pool, with dozens of confirmed victims currently registered against the case. Evidence has…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case