Green Finance GmbH
SARFund tracks Green Finance GmbH as an under forensic review, with an active group of verified claimants currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseIFX Banc / ifxcapitals / Global Payment Solutions LLC
SARFund tracks IFX Banc / ifxcapitals / Global Payment Solutions LLC as an pending disbursement, with an active group of…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRoyalsFX / Joshua Development Limited
RoyalsFX / Joshua Development Limited has been flagged on the SARFund registry as a reported fake forex broker. Victim submissions…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseASKoBID
ASKoBID 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 CaseAegion Group Ltd / CapitalFX
Aegion Group Ltd / CapitalFX has been flagged on the SARFund registry as a reported pig-butchering romance scam. Victim submissions…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSMF Trading Inc
SMF Trading Inc is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in under…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHolding Investment
Victims have reported Holding Investment through Quora question threads. The case is classified as a clone-of-a-real-exchange front and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseG.R.C Trustee
G.R.C Trustee has been flagged on the SARFund registry as a reported fake staking / yield platform. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAlioth Club
Alioth Club is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in multi-victim pooled…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casewebsite www.active-patrimony.com
website www.active-patrimony.com is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in under…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casepropertybonds.uk
propertybonds.uk is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in multi-victim pooled review…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMyhash Token
Victims have reported Myhash Token through direct victim submissions through SARFund. The case is classified as a clone-of-a-real-exchange front and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseIntro-Invest Ltd t/a Bond Compare
Intro-Invest Ltd t/a Bond Compare is recorded on the SARFund database as a reported pig-butchering romance scam. The case is…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSearch the Best Rates
Search the Best Rates 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 CaseILA International
The case file for ILA International aggregates complaints from multiple channels. Reports consistently identify the platform as a liquidity-mining ponzi…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDunn & Burchill
Victims have reported Dunn & Burchill through Reddit victim threads. The case is classified as a signal-group pump scheme and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCompare-bonds.online
SARFund tracks Compare-bonds.online as an multi-victim pooled review, 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 CaseFirstclass Bonds
Victims have reported Firstclass Bonds through TrustPilot complaints. The case is classified as a clone-of-a-real-exchange front and was opened on…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casesmartinvestmentsearch.com
smartinvestmentsearch.com is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in multi-victim pooled review…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCB BRASIL SERVICOS DIGITAIS LTDA
CB BRASIL SERVICOS DIGITAIS LTDA is recorded on the SARFund database as a reported high-yield crypto investment platform. The case…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMAIS – ESCOLA DE NEGOCIOS
MAIS - ESCOLA DE NEGOCIOS has been flagged on the SARFund registry as a reported high-yield crypto investment platform. Victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHeadWay Capital (clone of FCA authorised firm)
Victims have reported HeadWay Capital (clone of FCA authorised firm) through TrustPilot complaints. The case is classified as a clone-of-a-real-exchange…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAC Capital Partners (Clone of EEA authorised firm)
AC Capital Partners (Clone of EEA authorised firm) has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseViva Loans (clone of Appointed Representative Introducer firm)
SARFund tracks Viva Loans (clone of Appointed Representative Introducer firm) as an under forensic review, with an active group of…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case