24trading.co
www.24trading.co has been flagged on the SARFund registry as a reported fake forex broker. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDofin-bv.com
SARFund tracks www.dofin-bv.com as an pending disbursement, with approximately 600+ victims currently registered against the case. Evidence has been routed…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMangroupfx.com
Victims have reported www.mangroupfx.com through Telegram channel testimonials. 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 CaseYour Investment Advice
Victims have reported Your Investment Advice through Telegram channel testimonials. The case is classified as a clone-of-a-real-exchange front and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseABN AMRO Clearing London (clone of FCA authorised firm)
Victims have reported ABN AMRO Clearing London (clone of FCA authorised firm) through TrustPilot complaints. The case is classified as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseA.R.T Escrow / Art Escrow
A.R.T Escrow / Art Escrow 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 CaseElectrum24 (clone of FCA authorised firm)
Electrum24 (clone of FCA authorised firm) is recorded on the SARFund database as a reported fake forex broker. The case…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseStoneedgemanagement.com
www.stoneedgemanagement.com 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 CaseHargreaves Lansdown (clone of an FCA authorised FCA Firm)
Hargreaves Lansdown (clone of an FCA authorised FCA 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 CaseAOP Professional Advance Group Plc (clone of FCA authorised firm)
AOP Professional Advance Group Plc (clone of FCA authorised firm) is recorded on the SARFund database as a reported signal-group…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEquity-Broker / equity-broker.io (clone of FCA Authorised firm)
Victims have reported Equity-Broker / equity-broker.io (clone of FCA Authorised firm) through Google Search complaints. The case is classified as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFX Live
SARFund tracks FX Live as an verified victim reports, with more than a hundred verified victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBitcoin Trade
Bitcoin Trade has been flagged on the SARFund registry as a reported recovery-scam impersonator. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMannet Capital Management (clone of former PSD Agent)
Mannet Capital Management (clone of former PSD Agent) 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 CaseBNF Assurance (clone of FCA authorised firm)
The case file for BNF Assurance (clone of FCA authorised firm) aggregates complaints from multiple channels. Reports consistently identify the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm)
Victims have reported Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm) through Google Search complaints. The…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseThe Provectus Group
Victims have reported The Provectus Group through Telegram channel testimonials. The case is classified as a fake forex broker and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseStarcapital
Victims have reported Starcapital through Telegram channel testimonials. The case is classified as a liquidity-mining ponzi and was opened on…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBetter Fixed Rate Returns
Better Fixed Rate Returns has been flagged on the SARFund registry as a reported signal-group pump scheme. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseVT Group LTD
The case file for VT Group LTD aggregates complaints from multiple channels. Reports consistently identify the platform as a high-yield…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGoldfields Group
SARFund tracks Goldfields Group as an under forensic review, with between 40 and 250 victims currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGM Warburg Commercial
SARFund tracks GM Warburg Commercial as an funds-recovered partial pool, with approximately 600+ victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAlfacapital24.com/eu
Alfacapital24.com/eu is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in active investigation…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseOrtega Invest Group
Ortega Invest Group has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case