Blossom Capital Banking
Blossom Capital Banking 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 CaseScam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies
Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies has been flagged on the SARFund registry as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDojo Finance UK Limited / Dojo Loans (Clone of FCA Authorised Firm)
Dojo Finance UK Limited / Dojo Loans (Clone of FCA Authorised Firm) is recorded on the SARFund database as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseWinton Investment / wintoninvestment.com (Clone of FCA authorised firm)
Winton Investment / wintoninvestment.com (Clone of FCA authorised firm) has been flagged on the SARFund registry as a reported fake…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePROTON ASSETS / PROTON-ASSETS.COM
The case file for PROTON ASSETS / PROTON-ASSETS.COM aggregates complaints from multiple channels. Reports consistently identify the platform as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHARVEST TRADING CAP, S.R.L
The case file for HARVEST TRADING CAP, S.R.L aggregates complaints from multiple channels. Reports consistently identify the platform as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSPOROUS CAPITAL INVESTMENT GROUP, S.R.L
Victims have reported SPOROUS CAPITAL INVESTMENT GROUP, S.R.L through Telegram channel testimonials. The case is classified as a liquidity-mining ponzi…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSTANDARDGLOBALTRADINGFX
The case file for STANDARDGLOBALTRADINGFX 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 CaseDeutsche Bank International Corporate Services (Ireland) Limited (CLONE)
The case file for Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) aggregates complaints from multiple channels. Reports consistently identify…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGoldman Sachs Asset Management Fund Services Limited (CLONE)
Victims have reported Goldman Sachs Asset Management Fund Services Limited (CLONE), through Google Search complaints. The case is classified as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTownsend Cole Group
Townsend Cole Group is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSuncap Advisors
SARFund tracks Suncap Advisors as an active investigation, 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 CaseRyland Sandford Consultants
The case file for Ryland Sandford Consultants 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 CaseOak Stone Limited
The case file for Oak Stone Limited aggregates complaints from multiple channels. Reports consistently identify the platform as a clone-of-a-real-exchange…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseIrvine Humphries Global
Irvine Humphries Global is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGentry Wilson Partners
The case file for Gentry Wilson Partners aggregates complaints from multiple channels. Reports consistently identify the platform as a signal-group…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEveritt Lawson Group
Everitt Lawson Group 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 CaseEllis Marshall Global
Ellis Marshall Global has been flagged on the SARFund registry as a reported fake forex broker. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSHARON FX/Trading marketspro
SHARON FX/Trading marketspro 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 CaseUNION ROYAL BANK
SARFund tracks UNION ROYAL BANK as an pending disbursement, with approximately 600+ victims currently registered against the case. Evidence has…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Caserivendellfin.co.uk (Clone of FCA authorised firm)
SARFund tracks rivendellfin.co.uk (Clone of FCA authorised firm) as an verified victim reports, with between 40 and 250 victims currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBgc4invest (Clone of Authorised firm)
Bgc4invest (Clone of Authorised firm) has been flagged on the SARFund registry as a reported signal-group pump scheme. Victim submissions…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFxstockoption360.com
https://fxstockoption360.com/ (Clone of FCA Authorised Firm) has been flagged on the SARFund registry as a reported high-yield crypto investment platform.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTradenationltd/ Tradesnation/ Tradenation.ltd (clone of FCA authorised firm)
The case file for Tradenationltd/ Tradesnation/ Tradenation.ltd (clone of FCA authorised firm) aggregates complaints from multiple channels. Reports consistently identify…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case