Asia Alliance Ltd
The case file for Asia Alliance Ltd aggregates complaints from multiple channels. Reports consistently identify the platform as a NFT…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseXForex, owned and operated by XFR Financial Ltd.
XForex, owned and operated by XFR Financial Ltd. has been flagged on the SARFund registry as a reported NFT minting…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCheshire Capital Ltd
SARFund tracks Cheshire Capital Ltd as an funds-recovered partial pool, with between 40 and 250 victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCostello & Rubin LLP
The case file for Costello & Rubin LLP 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 CaseUBS Global Investment Management Ltd (Clone of FCA & EEA authorised firms)
SARFund tracks UBS Global Investment Management Ltd (Clone of FCA & EEA authorised firms) as an active investigation, with dozens…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAthos International Management – Eagle Crest Insurance – Eagle Crest Underwriter
The case file for Athos International Management - Eagle Crest Insurance - Eagle Crest Underwriter aggregates complaints from multiple channels.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePassion Finance
Passion Finance has been flagged on the SARFund registry as a reported fake staking / yield platform. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHCF Financial Service Limited
HCF Financial Service Limited is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTech Plex Ltd. operating as MaxOptions
The case file for Tech Plex Ltd. operating as MaxOptions aggregates complaints from multiple channels. Reports consistently identify the platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBit Management Ltd
Victims have reported Bit Management Ltd through Telegram channel testimonials. The case is classified as a signal-group pump scheme and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseUnemployed Loans
Unemployed Loans has been flagged on the SARFund registry as a reported pig-butchering romance scam. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseuBinary
SARFund tracks uBinary as an pending disbursement, with between 40 and 250 victims currently registered against the case. Evidence has…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseResona International Management
Victims have reported Resona International Management through Google Search 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 CaseChristian Muhr Investment Research
Christian Muhr Investment Research is recorded on the SARFund database as a reported fake forex broker. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBenson Walter Private Equity
SARFund tracks Benson Walter Private Equity as an verified victim reports, with between 40 and 250 victims currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTrident Fund Inc
Trident Fund Inc has been flagged on the SARFund registry as a reported recovery-scam impersonator. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBranford Capital Management
The case file for Branford Capital Management aggregates complaints from multiple channels. Reports consistently identify the platform as a recovery-scam…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSure Mergers and Acquisitions
SARFund tracks Sure Mergers and Acquisitions as an funds-recovered partial pool, with between 40 and 250 victims currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFirst Global Commodities and Futures Exchange
Victims have reported First Global Commodities and Futures Exchange through Quora question threads. The case is classified as a fake…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseOption Financial Markets (OptionFM)
Victims have reported Option Financial Markets (OptionFM) through Telegram channel testimonials. The case is classified as a clone-of-a-real-exchange front and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFraser-Mackie Wealth Management Ltd
Fraser-Mackie Wealth Management Ltd is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMaxim Capital Ltd / Maxim Trader / Maxim Traders
Maxim Capital Ltd / Maxim Trader / Maxim Traders has been flagged on the SARFund registry as a reported pig-butchering…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLifex Pharmaceuticals Inc
SARFund tracks Lifex Pharmaceuticals Inc as an active investigation, with between 40 and 250 victims currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCF Investment Funds (Clone)
SARFund tracks CF Investment Funds (Clone) as an multi-victim pooled review, with between 40 and 250 victims currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case