Visque Capital
Visque Capital 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 CaseGlobal Finance Brokers Limited
The case file for Global Finance Brokers Limited 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 CasePRIESTLY, BRAVERMAN & ASSOCIATES LLC
PRIESTLY, BRAVERMAN & ASSOCIATES LLC is recorded on the SARFund database as a reported fake staking / yield platform. The…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseVITAL INVEST (https://vitalinvest.org/, https://office.vitalinvest.net/)
VITAL INVEST (https://vitalinvest.org/, https://office.vitalinvest.net/) 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 CaseOptionStockTrade
Victims have reported OptionStockTrade through Telegram channel testimonials. The case is classified as a clone-of-a-real-exchange front and was opened on…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseStock Lab
SARFund tracks µá¬Õ╝Åõ╝Üþñ¥Òé╣ÒâêÒââÒé»Òâ®Ò⣠Þ▓®Õú▓Þ▓¼õ╗╗ÞÇàÒÇüõ╗úÞí¿ÞÇà µûÄÞùñ Õï絿╣ (The name of the service provider (English translation) is ÔÇ£Stock LabÔÇØ.) as an verified…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLuda Markets Ltd
Victims have reported Luda Markets Ltd through direct victim submissions through SARFund. The case is classified as a high-yield crypto…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBlockstramfx
The case file for Blockstramfx aggregates complaints from multiple channels. Reports consistently identify the platform as a fake forex broker…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseJFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc
The case file for JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGRANDFXOPTION
SARFund tracks GRANDFXOPTION 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 CaseCRYPTOSLITE
Victims have reported CRYPTOSLITE through direct victim submissions through SARFund. The case is classified as a high-yield crypto investment platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBCRYPTOFX
BCRYPTOFX is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in under forensic…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMAXCRYPTOBIT / MAXCRYPTOBITS
Victims have reported MAXCRYPTOBIT / MAXCRYPTOBITS through Reddit victim threads. The case is classified as a cloud-mining cash-out scam and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTRIDENTOPTIONSFX
TRIDENTOPTIONSFX 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 CaseVANTAGEOPTION
Victims have reported VANTAGEOPTION through direct victim submissions through SARFund. The case is classified as a high-yield crypto investment platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseKRYPTOEDGEPREMIUM
The case file for KRYPTOEDGEPREMIUM 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 CaseWORLDMKTBIZ
WORLDMKTBIZ is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in active…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseIMFXGLOBALTRADE
The case file for IMFXGLOBALTRADE 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 CaseReal FX / realforexr.com
The case file for Real FX / realforexr.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 CaseWPS Management
WPS Management is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in pending…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAlright Aisa
Victims have reported Alright Aisa through Reddit victim threads. The case is classified as a pig-butchering romance scam and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseProfittrade247 Ltd.
Profittrade247 Ltd. 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 CaseRichmond Super
Richmond Super 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 CaseGBCToken.co
GBCToken.co has been flagged on the SARFund registry as a reported pig-butchering romance scam. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case