MNPCAPITAL
Victims have reported MNPCAPITAL 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 CaseBUILDING SMART SYSTEMS IT SRL (PROLIGON – https://proligon.com)
The case file for BUILDING SMART SYSTEMS IT SRL (PROLIGON - https://proligon.com) aggregates complaints from multiple channels. Reports consistently identify…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMoxcoins
The case file for Moxcoins 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 CaseMETA CRYPTO MINE / META CRYPTO MINING
META CRYPTO MINE / META CRYPTO MINING is recorded on the SARFund database as a reported fake forex broker. The…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNET-TRADERSFX LTD
NET-TRADERSFX 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 Casewinicoin.com • fxviewinvestment.com • enormoustradeharvest.com • marketsocta.com • colmex24.net • tradingmasterclass77.com
The case file for ´éÀ winicoin.com ´éÀ fxviewinvestment.com ´éÀ enormoustradeharvest.com ´éÀ marketsocta.com ´éÀ colmex24.net ´éÀ tradingmasterclass77.com aggregates complaints from multiple…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Caseexpertcapitalmarkets.com • astrocapitalmarkets.com • citiglobalmarket-inc.com • everitcapitalmarkets.com
´éÀ expertcapitalmarkets.com ´éÀ astrocapitalmarkets.com ´éÀ citiglobalmarket-inc.com ´éÀ everitcapitalmarkets.com 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 Casegolden-gate.co.uk • goldenshare.io • levelprofit.com • sharesforextrade.com • inscribedoffers.com • greenwavex.com • finatics.io
´éÀ golden-gate.co.uk ´éÀ goldenshare.io ´éÀ levelprofit.com ´éÀ sharesforextrade.com ´éÀ inscribedoffers.com ´éÀ greenwavex.com ´éÀ finatics.io has been flagged on the SARFund…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTRADECITY” (“https://tradecity.eu” ╬║╬▒╬╣ “https://tradescity.eu”)
Victims have reported ÔÇ£TRADECITYÔÇØ (ÔÇ£https://tradecity.euÔÇØ ╬║╬▒╬╣ ÔÇ£https://tradescity.euÔÇØ) through Google Search complaints. 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 CaseWARNING: Capital Cycles Limited have falsely claimed that they are legally registered
WARNING: Capital Cycles Limited have falsely claimed that they are legally registered has been flagged on the SARFund registry as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFMA issues warning about croftcapital.ltd
Victims have reported FMA issues warning about croftcapital.ltd through Telegram channel testimonials. The case is classified as a signal-group pump…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFMA warns that investors unable to recover funds paid to stallioncapital.net
SARFund tracks FMA warns that investors unable to recover funds paid to stallioncapital.net as an pending disbursement, with more than…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFMA cautions investors about financeassistlimited.com
The case file for FMA cautions investors about financeassistlimited.com aggregates complaints from multiple channels. Reports consistently identify the platform as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFMA warning: Finsroyal.com unregistered and unlicenced
FMA warning: Finsroyal.com unregistered and unlicenced has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFMA warns about a Decentralised Application: eth-coinbasemart.com
Victims have reported FMA warns about a Decentralised Application: eth-coinbasemart.com through Quora question threads. The case is classified as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFMA issues warning about crypto trader, Golden Hawk
SARFund tracks FMA issues warning about crypto trader, Golden Hawk as an pending disbursement, with between 40 and 250 victims…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseProviding financial services without being registered in New Zealand: Quwiex Limited
Providing financial services without being registered in New Zealand: Quwiex Limited has been flagged on the SARFund registry as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseScam operation targeting New Zealand investors
Scam operation targeting New Zealand investors is recorded on the SARFund database as a reported high-yield crypto investment platform. The…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseWarning about Ryo Currency operating in breach of FSP Act
The case file for Warning about Ryo Currency operating in breach of FSP Act aggregates complaints from multiple channels. Reports…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Caseroche and woltz management group
SARFund tracks roche and woltz management group as an under forensic review, with approximately 600+ victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Caseempires trade fx
empires trade fx has been flagged on the SARFund registry as a reported cloud-mining cash-out scam. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCRYPTO MESSIAH
SARFund tracks CRYPTO MESSIAH as an multi-victim pooled 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 CaseFOREX DIVIDEND / FX DIVIDEND
FOREX DIVIDEND / FX DIVIDEND is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseIntertrade Worldwide Business SL
SARFund tracks Intertrade Worldwide Business SL as an pending disbursement, with approximately 600+ victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case