Reported Brokers - sarfund.com

Cidma CORP

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

Tiqfx

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

XTB Global

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

SnapEx Fx

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

Everrise Brokers

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

TradeFX Solution

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

Yabo Global

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

Apexbullfx

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

RevolutExpert

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

NorthProfit

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

MondialFx

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

Eliom FX

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

Best Stocks Trade

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

CrudeXcoins

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

Lunbgold

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

Apex Crypto FX

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

Malboxcorp

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

Raiffeisen Centrobank (CentroBanc)

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

Sigma Invest Options Inc

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

Dynamicfx Trade

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

Coinpass.ltd

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

MIT (Market Intelligence Team)

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

Cryptonance Brokerage

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

Chain Swift Fx

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case

« Prev 1 … 71 72 73 74 75 … 335 Next »