Smart Trade Cfd, Lilac Group Llc, Xtbinvesting, Donnybrook Consulting Limited, Isaacs Partners Limited, Coin Earners Ltd
Smart Trade Cfd, Lilac Group Llc, Xtbinvesting, Donnybrook Consulting Limited, Isaacs Partners Limited, Coin Earners Ltd has been flagged on…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRefund Experts
The case file for Refund Experts 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 CaseCryptoMax Corp
Victims have reported CryptoMax Corp through Quora question threads. The case is classified as a cloud-mining cash-out scam and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseWarning: Oaklandholdingltd.net is not registered to provide financial services in NZ
Warning: Oaklandholdingltd.net is not registered to provide financial services in NZ is recorded on the SARFund database as a reported…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAUFX MARKETS
AUFX MARKETS has been flagged on the SARFund registry as a reported high-yield crypto investment platform. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCMCBits
SARFund tracks CMCBits as an pending disbursement, with dozens of confirmed victims currently registered against the case. Evidence has been…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casewebsite https://www.uncintl.com/home2/sw-cb/index9.php
The case file for website https://www.uncintl.com/home2/sw-cb/index9.php aggregates complaints from multiple channels. Reports consistently identify the platform as a clone-of-a-real-exchange front…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casewebsite www.agilefinancesa.com
Victims have reported website www.agilefinancesa.com through Google Search complaints. The case is classified as a cloud-mining cash-out scam and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGreatInvest (Clone of FCA authorised firm)
SARFund tracks GreatInvest (Clone of FCA authorised firm) as an active investigation, with dozens of confirmed victims currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSTANDARD INTERCONTINENTAL SAVINGS BANK
STANDARD INTERCONTINENTAL SAVINGS BANK is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFX TRADE GAIN
FX TRADE GAIN 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 CaseAxiafunder-Invest (Clone of FCA Authorised Firm)
Axiafunder-Invest (Clone of FCA Authorised Firm) has been flagged on the SARFund registry as a reported liquidity-mining ponzi. Victim submissions…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseArtemis-hk.com;www.atstradingserviceltd.com;www.atsclient.atstradingserviceltd.com
Victims have reported www.artemis-hk.com;www.atstradingserviceltd.com;www.atsclient.atstradingserviceltd.com through Google Search complaints. The case is classified as a fake forex broker and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHart Culture C.I.C. / Hart Culture Credit Union
The case file for Hart Culture C.I.C. / Hart Culture Credit Union aggregates complaints from multiple channels. Reports consistently identify…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLeon Wealth Academy
SARFund tracks Leon Wealth Academy as an multi-victim pooled review, with dozens of confirmed victims currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseURVASHI LIMITED (FIVORO – https://fivoro.com)
URVASHI LIMITED (FIVORO - https://fivoro.com) has been flagged on the SARFund registry as a reported high-yield crypto investment platform. Victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST- https://stamcapitalinvest.ltd, ALTIMA TRADE – https://altimatrade.pro, http://altimatrade.co)
SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST- https://stamcapitalinvest.ltd, ALTIMA TRADE - https://altimatrade.pro, http://altimatrade.co) is recorded on the SARFund database as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseIntrotrade.pro
Victims have reported https://introtrade.pro through Google Search complaints. The case is classified as a NFT minting drainer and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNEXUS FX STOCK INC (NEXUS – https://nexusfxstock.com)
Victims have reported NEXUS FX STOCK INC (NEXUS - https://nexusfxstock.com) through Reddit victim threads. The case is classified as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePARITY GROUP LLC (FERRATUM CAPITAL – https://ferratumcapital.co)
PARITY GROUP LLC (FERRATUM CAPITAL - https://ferratumcapital.co) 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 CaseRACONTEUR CONSULTING LLC (CERTAINVEST – https://certainvest.io)
RACONTEUR CONSULTING LLC (CERTAINVEST - https://certainvest.io) 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 CaseDiamondTrades
DiamondTrades has been flagged on the SARFund registry as a reported recovery-scam impersonator. Victim submissions describe a familiar pattern: an…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGLAREMARKETS.COM
GLAREMARKETS.COM has been flagged on the SARFund registry as a reported signal-group pump scheme. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCentralFinances / Loan Central
Victims have reported CentralFinances / Loan Central through Telegram channel testimonials. The case is classified as a recovery-scam impersonator and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case