Hysuncapital.com
Victims have reported www.hysuncapital.com through Reddit victim threads. The case is classified as a fake forex broker and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCryptocito
Cryptocito is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in under forensic…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casecelerafxl.com
The case file for celerafxl.com aggregates complaints from multiple channels. Reports consistently identify the platform as a liquidity-mining ponzi built…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBLUE OCEAN CAPITAL MANAGEMENT LLC
BLUE OCEAN CAPITAL MANAGEMENT LLC is recorded on the SARFund database as a reported signal-group pump scheme. The case is…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHeritage Coins Fx
Heritage Coins Fx has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBbcapitals.com
Victims have reported https://bbcapitals.com through direct victim submissions through SARFund. The case is classified as a pig-butchering romance scam and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLivingtradefx.com
The case file for https://livingtradefx.com/ 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 CaseNoventus-partners.io
Victims have reported https://noventus-partners.io through TrustPilot complaints. The case is classified as a fake forex broker and was opened on…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseActivefinancial.trade
https://activefinancial.trade/ is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in active investigation and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCrytomerge.com
https://www.crytomerge.com/ is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in active investigation…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseUniversaltrade.io
https://universaltrade.io/ is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in verified victim reports…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMaxbreadinx.com
www.maxbreadinx.com 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 CaseGlobgraph.com
Victims have reported https://globgraph.com/es through TrustPilot complaints. The case is classified as a cloud-mining cash-out scam and was opened on…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseInnovativefxtrade.com
https://innovativefxtrade.com/ is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in funds-recovered partial pool…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCryptomaxitrade.com
The case file for https://cryptomaxitrade.com 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 CaseBitbinx.ltd
SARFund tracks HTTPS://BITBINX.LTD as an funds-recovered partial pool, with between 40 and 250 victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseToptiercapital.org
SARFund tracks https://toptiercapital.org as an funds-recovered partial pool, with between 40 and 250 victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSTEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP
STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP is recorded on the SARFund database as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGLOBAL INVESTMENT PRO
SARFund tracks GLOBAL INVESTMENT PRO as an under forensic review, with approximately 600+ victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSword Capital Financial Brokerage Company
The case file for Sword Capital Financial Brokerage Company aggregates complaints from multiple channels. Reports consistently identify the platform as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSAFE INVEST (https://safe-invest.space/)
SAFE INVEST (https://safe-invest.space/) is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in multi-victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCapital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074)
Victims have reported Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074) through Google Search complaints.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNatwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878)
Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878) has been flagged on the SARFund registry…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTechy Loans
Techy Loans has been flagged on the SARFund registry as a reported fake forex broker. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case