GRUPO DE INVERSORES ARGENTINA (GIA)
The case file for GRUPO DE INVERSORES ARGENTINA (GIA) aggregates complaints from multiple channels. Reports consistently identify the platform as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGuardian Capital Group
The case file for Guardian Capital Group aggregates complaints from multiple channels. Reports consistently identify the platform as a fake…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseUnion Capital Company
Victims have reported Union Capital Company through Google Search complaints. The case is classified as a NFT minting drainer and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSalem Trading Services
The case file for Salem Trading Services aggregates complaints from multiple channels. Reports consistently identify the platform as a liquidity-mining…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCredit Ltd
Victims have reported Credit Ltd through Google Search complaints. The case is classified as a signal-group pump scheme and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLending Cart (Clone of FCA Authorised Firm)
SARFund tracks Lending Cart (Clone of FCA Authorised Firm) as an verified victim reports, with approximately 600+ victims currently registered…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseOBGFX
SARFund tracks OBGFX 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 CaseLex Financial
The case file for Lex Financial aggregates complaints from multiple channels. Reports consistently identify the platform as a recovery-scam impersonator…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casefrance-amf.com
Victims have reported france-amf.com through Facebook group reports. The case is classified as a recovery-scam impersonator and was opened on…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casepr├®nom.nom@holding-vendome.fr
pr├®nom.nom@holding-vendome.fr is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEconomix.io
www.economix.io is recorded on the SARFund database as a reported fake forex broker. The case is currently in funds-recovered partial…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseJuicyfields.io
The case file for www.juicyfields.io/fr aggregates complaints from multiple channels. Reports consistently identify the platform as a clone-of-a-real-exchange front built…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseJuicy-france.fr
www.juicy-france.fr has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseInvestor alert: Capital Heritage / capitalheritagelimited.com
SARFund tracks Investor alert: Capital Heritage / capitalheritagelimited.com as an pending disbursement, with dozens of confirmed victims currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSouth African regulator cautions investors about Prime Bright Investment
South African regulator cautions investors about Prime Bright Investment is recorded on the SARFund database as a reported cloud-mining cash-out…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLorikeet Private Technologies Limited (clone of FCA authorised firm)
Lorikeet Private Technologies Limited (clone of FCA authorised firm) is recorded on the SARFund database as a reported NFT minting…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNCAP Savings
SARFund tracks NCAP Savings 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 CaseHash Miner Ltd
Hash Miner Ltd is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in under…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGoanually (Clone of FCA Authorised Firm)
Goanually (Clone of FCA Authorised Firm) is recorded on the SARFund database as a reported fake staking / yield platform.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTrading212pro / Tradingpro212 (clone of FCA authorised firm)
Trading212pro / Tradingpro212 (clone of FCA authorised firm) is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLegal Finance / legalfinance.io
SARFund tracks Legal Finance / legalfinance.io as an multi-victim pooled review, with approximately 600+ victims currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseConcrete Loans Ltd
Concrete Loans Ltd 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 CaseATFX Global Trading / ATFXcoin (Clone of FCA Authorised Firm)
Victims have reported ATFX Global Trading / ATFXcoin (Clone of FCA Authorised Firm) through direct victim submissions through SARFund. The…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.
The case file for 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. aggregates complaints from multiple channels. Reports consistently identify the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case