CRYPTOPOPINVESTMENT
SARFund tracks CRYPTOPOPINVESTMENT as an under forensic review, with more than a hundred verified victims currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCRYPTOFINACLETRADE
CRYPTOFINACLETRADE is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in under forensic review…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAlphapro Fx, Eurofxsecurities Limited, The Active Traders Ltd, Promarketing Ltd, Enercom Ag
Alphapro Fx, Eurofxsecurities Limited, The Active Traders Ltd, Promarketing Ltd, Enercom Ag has been flagged on the SARFund registry as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLX Profit Ltd
LX Profit Ltd is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in verified…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseStarling Credit (Clone of FCA Authorised Firm)
Starling Credit (Clone of FCA Authorised Firm) is recorded on the SARFund database as a reported signal-group pump scheme. The…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAreatrading.io
SARFund tracks Areatrading.io as an verified victim reports, with between 40 and 250 victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casewebsite https://altinvestment-sicav.com
The case file for website https://altinvestment-sicav.com 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 Casewebsite www.intreal.org
website www.intreal.org has been flagged on the SARFund registry as a reported liquidity-mining ponzi. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSwiss Privacy
SARFund tracks Swiss Privacy as an verified victim reports, with approximately 600+ victims currently registered against the case. Evidence has…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCG Associates
The case file for CG Associates aggregates complaints from multiple channels. Reports consistently identify the platform as a fake staking…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm)
HNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm) is recorded on the SARFund database as a reported liquidity-mining…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLite Forex Pro (Clone of FCA Authorised Firm)
SARFund tracks Lite Forex Pro (Clone of FCA Authorised Firm) as an multi-victim pooled review, with between 40 and 250…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMOORELAND ADVISORS LLC
MOORELAND ADVISORS LLC has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casewebsite www.ec21-france.com
Victims have reported website www.ec21-france.com through Quora question threads. The case is classified as a fake forex broker and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casei) www.goldhorsesecurities.com ii) www.jinmazhengquan.com
Victims have reported i) www.goldhorsesecurities.com ii) www.jinmazhengquan.com through direct victim submissions through SARFund. The case is classified as a pig-butchering…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDingHui International Limited
The case file for DingHui International Limited aggregates complaints from multiple channels. Reports consistently identify the platform as a pig-butchering…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFirst National Bank Plc
Victims have reported First National Bank Plc through TrustPilot complaints. The case is classified as a signal-group pump scheme and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC
PAGURA GARBINO - INVERTIR EN CONOCIMIENTO IEC is recorded on the SARFund database as a reported pig-butchering romance scam. The…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFti Finance, Broker Capitls Limited, Mb Invest
The case file for Fti Finance, Broker Capitls Limited, Mb Invest aggregates complaints from multiple channels. Reports consistently identify the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseElliott Investment
Elliott Investment is recorded on the SARFund database as a reported fake forex broker. The case is currently in under…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEJ Investment
EJ Investment is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in multi-victim pooled…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNardo Global Limited / Cang Limited
Nardo Global Limited / Cang Limited is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casebbcapital.com falsely using Black Bull Group identity
bbcapital.com falsely using Black Bull Group identity is recorded on the SARFund database as a reported pig-butchering romance scam. The…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseInvestor alert: VHNX is not licensed to offer derivative trading services in New Zealand
The case file for Investor alert: VHNX is not licensed to offer derivative trading services in New Zealand aggregates complaints…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case