UK Bonds Capital
The case file for UK Bonds Capital aggregates complaints from multiple channels. Reports consistently identify the platform as a pig-butchering…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHamamatsu Merger Group
Hamamatsu Merger Group has been flagged on the SARFund registry as a reported pig-butchering romance scam. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSINUS CORRETORA DE COMMODITIES LTDA – A G DE SOUZA CORRETORA DE COMMODITIES E COMERCIO
Victims have reported SINUS CORRETORA DE COMMODITIES LTDA - A G DE SOUZA CORRETORA DE COMMODITIES E COMERCIO through Google…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseWealthbct.com
Victims have reported www.wealthbct.com through Telegram channel testimonials. The case is classified as a NFT minting drainer and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseKqwv.qp511.cn
www.kqwv.qp511.cn is recorded on the SARFund database as a reported fake forex broker. The case is currently in multi-victim pooled…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFuqiangsfa.com
www.fuqiangsfa.com is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in multi-victim pooled…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLeadernet OU and FX Leader
Leadernet OU and FX Leader has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBond Genie
Victims have reported Bond Genie through Quora question threads. The case is classified as a cloud-mining cash-out scam and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAXA Global Broker (clone of EEA authorised firm)
The case file for AXA Global Broker (clone of EEA authorised firm) aggregates complaints from multiple channels. Reports consistently identify…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNoris Bank/Noris ISA (Clone of an EEA Authorised Firm)
Noris Bank/Noris ISA (Clone of an EEA Authorised Firm) has been flagged on the SARFund registry as a reported fake…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNateus Group (Clone of an EEA authorised firm)
Nateus Group (Clone of an EEA authorised firm) is recorded on the SARFund database as a reported signal-group pump scheme.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAssurance Finance Patrimoine (Clone of an EEA authorised firm)
Assurance Finance Patrimoine (Clone of an EEA authorised firm) has been flagged on the SARFund registry as a reported fake…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMing Dao International Trade Limited
Ming Dao International Trade Limited has been flagged on the SARFund registry as a reported fake staking / yield platform.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseInvestment Capital and Financial Regulatory Services
SARFund tracks Investment Capital and Financial Regulatory Services as an under forensic review, with more than a hundred verified victims…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGlobal Finance, FX Gntfin LTD, Pro Consulting Invest, Warp Enterprise Ltd, SMART FX
The case file for Global Finance, FX Gntfin LTD, Pro Consulting Invest, Warp Enterprise Ltd, SMART FX aggregates complaints from…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHW Securities
Victims have reported HW Securities through Facebook group reports. The case is classified as a NFT minting drainer and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseActio-Conseil (formerly www.energie-dma-access.com and https://actio-conseil.com) ÔÇô Cloned firm
The case file for Actio-Conseil (formerly www.energie-dma-access.com and https://actio-conseil.com) ÔÇô Cloned firm aggregates complaints from multiple channels. Reports consistently identify…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMazda-int.com
SARFund tracks https://www.mazda-int.com/ as an funds-recovered partial pool, with approximately 600+ victims currently registered against the case. Evidence has been…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAGK Investments
AGK Investments has been flagged on the SARFund registry as a reported fake forex broker. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSkywinprofit.com
www.skywinprofit.com is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in pending disbursement…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseJitak Capital Limited
SARFund tracks Jitak Capital Limited as an pending disbursement, with approximately 600+ victims currently registered against the case. Evidence has…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseInvestpedia
SARFund tracks Investpedia as an active investigation, with more than a hundred verified victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDamarkets.co
www.damarkets.co 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 CaseInvertplus.com
The case file for www.invertplus.com aggregates complaints from multiple channels. Reports consistently identify the platform as a cloud-mining cash-out scam…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case