Hong Kong International Million Abundant Cultural Art Limited
Hong Kong International Million Abundant Cultural Art Limited has been flagged on the SARFund registry as a reported recovery-scam impersonator.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRenminbi Yuan Holdings China
Renminbi Yuan Holdings China 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 CaseVILA NOVA ADVISORY MANAGEMENT LTDA
The case file for VILA NOVA ADVISORY MANAGEMENT LTDA aggregates complaints from multiple channels. Reports consistently identify the platform as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBradley & Rogers / Bradley Rogers LLC
The case file for Bradley & Rogers / Bradley Rogers LLC aggregates complaints from multiple channels. Reports consistently identify the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCJR Investments
The case file for CJR Investments aggregates complaints from multiple channels. Reports consistently identify the platform as a pig-butchering romance…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseIbamarkets.com
SARFund tracks HTTPS://WWW.IBAMARKETS.COM/ as an under forensic 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 CaseUNITED INVESTMENT FEDERATION, S.L.
UNITED INVESTMENT FEDERATION, S.L. has been flagged on the SARFund registry as a reported fake forex broker. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRussell Investment
Victims have reported Russell Investment through Reddit victim threads. The case is classified as a NFT minting drainer and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHermes Management Ltd
Hermes Management Ltd is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseClaudia Blank
Claudia Blank 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 CaseCompass Money sp. z o.o.
Victims have reported Compass Money sp. z o.o. through TrustPilot complaints. The case is classified as a fake forex broker…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLiberum Capital Limited
Liberum Capital Limited is recorded on the SARFund database as a reported fake forex broker. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCarlson & Clarke Management Group
The case file for Carlson & Clarke Management Group aggregates complaints from multiple channels. Reports consistently identify the platform as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNorbert Mach
Victims have reported Norbert Mach through Google Search complaints. The case is classified as a fake staking / yield platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRaymund Servais
Raymund Servais 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 CaseVELASCO & ASOCIADOS
The case file for VELASCO & ASOCIADOS 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 CaseExplore Markets Limited
Explore Markets Limited 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 CaseGlobal Capital Ltd, T.T.F. and SwissPartners AG-Trading Technologies Ltd and Consorfx-Zulutoys Ltd, RBOptions and RB Secured Processing Ltd
SARFund tracks Global Capital Ltd, T.T.F. and SwissPartners AG-Trading Technologies Ltd and Consorfx-Zulutoys Ltd, RBOptions and RB Secured Processing Ltd…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseArian Financial, Alborg Trading Inc. and Kalahouse Limited– Option500, Option Solution Group Limited and Option Solution Online Limited– Service Qualit├® des Plateformes Boursi├¿res (SQPB)-Stock Binary (cloned firm) and STB-Swiss Investment (cloned firm)
The case file for Arian Financial, Alborg Trading Inc. and Kalahouse Limited-- Option500, Option Solution Group Limited and Option Solution…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFXSEP,SEP Global,Hedge Funds Li├¿ge 2015 and Fonds d’investissement Li├¿ge 2015-G.M. Marketing Group Limited,Tradesolid and G.M. Software Solutions Limited-GCI Financial LLC and GCI-Lau Global Services Corporation, MXTrade and Taris Financial Corp.-NG-Bank
The case file for -FXSEP,SEP Global,Hedge Funds Li├¿ge 2015 and Fonds dÔÇÖinvestissement Li├¿ge 2015-G.M. Marketing Group Limited,Tradesolid and G.M. Software…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBanque Investissement– CapitalCourtage, Eich Invest Ltd, 10 Spheres Media Ltd and First Consulting SCS– CEDIE– E Trade Securities (cloned firm)
The case file for -Banque Investissement-- CapitalCourtage, Eich Invest Ltd, 10 Spheres Media Ltd and First Consulting SCS-- CEDIE-- E…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePan-Asia Trading Partners
Pan-Asia Trading Partners has been flagged on the SARFund registry as a reported fake staking / yield platform. Victim submissions…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseI Cash Advance (clone)
I Cash Advance (clone) 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 CaseSmallwood & Brown Ltd
Smallwood & Brown Ltd is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case