Cryptocoin Mining FXT Investment Company
Cryptocoin Mining FXT Investment Company has been flagged on the SARFund registry as a reported recovery-scam impersonator. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseJP Morgan Private Bank (Clone)
JP Morgan Private Bank (Clone) has been flagged on the SARFund registry as a reported cloud-mining cash-out scam. Victim submissions…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseVERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm’s trading name)
SARFund tracks VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm's trading name) as an multi-victim pooled review, with more…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAdmiralsFX / admiral-fx.com (Clone of FCA Authorised Firm)
AdmiralsFX / admiral-fx.com (Clone of FCA Authorised Firm) is recorded on the SARFund database as a reported signal-group pump scheme.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseProMarkets
The case file for ProMarkets 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 CaseAXA Investment Managers Ireland Limited (Clone)
AXA Investment Managers Ireland Limited (Clone) is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEAGLERAVE LTD
EAGLERAVE LTD is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in active…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseQFS MONATERY BANK
Victims have reported QFS MONATERY BANK through direct victim submissions through SARFund. The case is classified as a fake forex…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseClever Business (Schweiz) AG
Victims have reported Clever Business (Schweiz) AG through Quora question threads. The case is classified as a recovery-scam impersonator and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMilleniumone.io
HTTPS://WWW.MILLENIUMONE.IO has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGhifinanceservices.es
The case file for HTTPS://GHIFINANCESERVICES.ES/ aggregates complaints from multiple channels. Reports consistently identify the platform as a cloud-mining cash-out scam…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCity Finances / www.city-finance.co.uk
City Finances / www.city-finance.co.uk has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGarrison Investment / garrisoninvestmentgrouplp.com
Victims have reported Garrison Investment / garrisoninvestmentgrouplp.com 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 Casedowgatewealth-hk.com (Clone of FCA Authorised Firm)
dowgatewealth-hk.com (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 CaseMorgan Stanley/msaccounts.uk (Clone of FCA Authorised firms)
Victims have reported Morgan Stanley/msaccounts.uk (Clone of FCA Authorised firms) through TrustPilot complaints. The case is classified as a recovery-scam…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Caseinfo@amf-france.cc
info@amf-france.cc is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in multi-victim pooled review…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casepr├®nom.nom@quaerocapital.pro
Victims have reported pr├®nom.nom@quaerocapital.pro through Reddit victim threads. 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 CaseKROST GLOBAL CAPITAL PARTNERS
KROST GLOBAL CAPITAL PARTNERS is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseROBOXFX
SARFund tracks ROBOXFX as an under forensic review, with an active group of verified claimants currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseKINGSWAY COMMERCIAL BANK
KINGSWAY COMMERCIAL BANK has been flagged on the SARFund registry as a reported liquidity-mining ponzi. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePerfect-trade.biz
Perfect-trade.biz is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in active investigation…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBBFX – Unlicensed Entity
SARFund tracks BBFX - Unlicensed Entity as an under forensic review, with more than a hundred verified victims currently registered…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseVontobel Customer Service / Emily Bianchi (Clone of FCA Authorised Firm)
Victims have reported Vontobel Customer Service / Emily Bianchi (Clone of FCA Authorised Firm) through Reddit victim threads. The case…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseQuaero Capital Pro / quaerocapital.pro (Clone of FCA Authorised Firm)
Quaero Capital Pro / quaerocapital.pro (Clone of FCA Authorised Firm) is recorded on the SARFund database as a reported fake…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case