FXGlory Ltd
SARFund tracks FXGlory Ltd as an active investigation, 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 CaseUtility Bill Solutions
Victims have reported Utility Bill Solutions through direct victim submissions through SARFund. The case is classified as a cloud-mining cash-out…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGF Capital Management (clone)
SARFund tracks GF Capital Management (clone) as an funds-recovered partial pool, with dozens of confirmed victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAIB Asset Management
The case file for AIB Asset Management aggregates complaints from multiple channels. Reports consistently identify the platform as a cloud-mining…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseParmaserv Ltd
Parmaserv Ltd is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in verified victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNemesis Capital BG Limited, doing business as www.alfatrade.com
Nemesis Capital BG Limited, doing business as www.alfatrade.com 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 CaseNemesis Capital Limited
The case file for Nemesis Capital Limited 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 CaseMorgan Stanley (Clone)
SARFund tracks Morgan Stanley (Clone) as an multi-victim pooled review, with approximately 600+ victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDMS Investment Management Services
DMS Investment Management Services 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 CaseAlfred Lettner (clone)
Victims have reported Alfred Lettner (clone) through Reddit victim threads. The case is classified as a recovery-scam impersonator and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCW Associates
SARFund tracks CW Associates as an verified victim reports, with more than a hundred verified victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBaltimore Capital
Baltimore 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 CaseIFX Investment House Ltd.
IFX Investment House Ltd. has been flagged on the SARFund registry as a reported liquidity-mining ponzi. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCorporate Loan Capital S.A.
Corporate Loan Capital S.A. has been flagged on the SARFund registry as a reported fake forex broker. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEuro Solution GmbH
SARFund tracks Euro Solution GmbH as an multi-victim pooled review, with an active group of verified claimants currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseZidex Financials
Victims have reported Zidex Financials through TrustPilot complaints. 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 CaseClick Search Media Limited trading as http://debtfriendly.co.uk/
Click Search Media Limited trading as http://debtfriendly.co.uk/ 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 CaseShaks Specialist Cars (clone)
Victims have reported Shaks Specialist Cars (clone) through Facebook group reports. The case is classified as a recovery-scam impersonator and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePrudential Consultants
The case file for Prudential Consultants aggregates complaints from multiple channels. Reports consistently identify the platform as a recovery-scam impersonator…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseINN Finanz Consulting GmbH (vormals: Zentera Consulting GmbH)
The case file for INN Finanz Consulting GmbH (vormals: Zentera Consulting GmbH) aggregates complaints from multiple channels. Reports consistently identify…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEaglebright Holding AG
SARFund tracks Eaglebright Holding AG as an active investigation, with more than a hundred verified victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSuisseRock Asset Management
SARFund tracks SuisseRock Asset Management 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 CaseKnight Capital Markets (clone)
The case file for Knight Capital Markets (clone) 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 CaseBrits Finance (clone)
Brits Finance (clone) 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 Case