support@acces-gbl-evolution.com
support@acces-gbl-evolution.com has been flagged on the SARFund registry as a reported fake staking / yield platform. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGeminiPro
Victims have reported GeminiPro through Telegram channel testimonials. 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 CaseEmirex (New York)
Emirex (New York) is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in funds-recovered…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casekudoscm.com
The case file for kudoscm.com aggregates complaints from multiple channels. Reports consistently identify the platform as a high-yield crypto investment…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTrust Wave Bank
Trust Wave Bank 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 CaseWinlimited.com/ Wealth Investment Nexus
Winlimited.com/ Wealth Investment Nexus has been flagged on the SARFund registry as a reported cloud-mining cash-out scam. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casewattsautoleasing.com / wattsauto.com (Clone of FCA Authorised Firm)
wattsautoleasing.com / wattsauto.com (Clone of FCA Authorised Firm) has been flagged on the SARFund registry as a reported fake forex…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCapital Finances Ltd/ Sage Finances (Clone of FCA authorised firm)
Victims have reported Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm) through Facebook group reports. The case is…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseApocalypse Wealth (Clone of FCA authorised firm)
SARFund tracks Apocalypse Wealth (Clone of FCA authorised firm) as an funds-recovered partial pool, with an active group of verified…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHybrid Pairs (Clone of FCA Authorised Firm)
Victims have reported Hybrid Pairs (Clone of FCA Authorised Firm) through Quora question threads. The case is classified as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLen24 Bank (Clone of FCA Authorised Firm)
Victims have reported Len24 Bank (Clone of FCA Authorised Firm) through Telegram channel testimonials. The case is classified as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFast Payday Loans (Clone of FCA Authorised Firm)
Fast Payday Loans (Clone of FCA Authorised Firm) has been flagged on the SARFund registry as a reported pig-butchering romance…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Caserbinternational-refund.eu (Clone of FCA Authorised Firm)
The case file for rbinternational-refund.eu (Clone of FCA Authorised Firm) aggregates complaints from multiple channels. Reports consistently identify the platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAl-pha Bank (Clone of FCA Authorised Firm)
Al-pha Bank (Clone of FCA Authorised Firm) has been flagged on the SARFund registry as a reported pig-butchering romance scam.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFX Trading Digital Pay
The case file for FX Trading Digital Pay 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 CaseFulcrum Capital Pro / fulcrumcapitalpro.com (Clone of FCA Authorised Firm and Appointed Representative)
The case file for Fulcrum Capital Pro / fulcrumcapitalpro.com (Clone of FCA Authorised Firm and Appointed Representative) aggregates complaints from…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFXPRIME
FXPRIME 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 CaseEther Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd
SARFund tracks Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd as an verified victim reports, with more than a hundred verified…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSeidel Finance
Seidel Finance has been flagged on the SARFund registry as a reported signal-group pump scheme. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFXCRYPTOTRADE
FXCRYPTOTRADE is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in multi-victim pooled…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRAPIDNEX
The case file for RAPIDNEX 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 CaseDiapasonpartners.com
https://diapasonpartners.com/ has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar pattern: an…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePolus Investment Management Limited (Clone of FCA Authorised Firm)
The case file for Polus Investment Management Limited (Clone of FCA Authorised Firm) aggregates complaints from multiple channels. Reports consistently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePrimus Capital (Clone of FCA Authorised Firm)
The case file for Primus Capital (Clone of FCA Authorised Firm) aggregates complaints from multiple channels. Reports consistently identify the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case