Kapitalwertbank.com
SARFund tracks www.kapitalwertbank.com sowie www.zugfx.com as an active investigation, with more than a hundred verified victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHong Kong Foreign Investments Trade Authority
Hong Kong Foreign Investments Trade Authority is recorded on the SARFund database as a reported recovery-scam impersonator. The case is…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseManniworth Co Ltd
Victims have reported Manniworth Co Ltd through Facebook group reports. The case is classified as a recovery-scam impersonator and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGREEN INVESTMENT HOUSE CORP. (FXMARKER)
SARFund tracks GREEN INVESTMENT HOUSE CORP. (FXMARKER) as an active investigation, with more than a hundred verified victims currently registered…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLANDMARK TRADE LTD. (IMPERIAL OPTIONS)
LANDMARK TRADE LTD. (IMPERIAL OPTIONS) is recorded on the SARFund database as a reported signal-group pump scheme. The case is…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseWestminster Sureties, A.G.
Victims have reported Westminster Sureties, A.G. through Telegram channel testimonials. The case is classified as a fake staking / yield…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMalcolm Consultancy Ltd
The case file for Malcolm Consultancy 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 CaseCohen Financial LLP (Cohen Financial Services)
SARFund tracks Cohen Financial LLP (Cohen Financial Services) as an multi-victim pooled review, with between 40 and 250 victims currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseChurchill & Partners
The case file for Churchill & Partners 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 CaseActivmarkets.com
www.activmarkets.com is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in active investigation and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBrokers500.com
www.brokers500.com is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in verified victim reports…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseZarforex.com
SARFund tracks www.zarforex.com 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 CaseVerein Crypto Currency User
Verein Crypto Currency User has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseIRM Inc.
Victims have reported IRM Inc. through Telegram channel testimonials. The case is classified as a fake staking / yield platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseResolution Investments Plc
Resolution Investments Plc is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseQMI Financial
QMI Financial has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEscrow Service Group
Escrow Service Group has been flagged on the SARFund registry as a reported high-yield crypto investment platform. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGemini Acquisitions
Gemini Acquisitions has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseWhitehall Capital Group
Victims have reported Whitehall Capital Group through Quora question threads. The case is classified as a NFT minting drainer and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseReef Capital Advisors
Reef Capital Advisors is recorded on the SARFund database as a reported fake staking / yield platform. The case is…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBinex Markets, Vision Financial Partners, LLC and Vision Trading Advisors
Victims have reported Binex Markets, Vision Financial Partners, LLC and Vision Trading Advisors through Telegram channel testimonials. The case is…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNorton Global Asset Management
Norton Global Asset Management is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFortress Fund
The case file for Fortress Fund aggregates complaints from multiple channels. Reports consistently identify the platform as a signal-group pump…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseOsaka Financial
Osaka Financial is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in under forensic…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case