Miningpuppets Sdn Bhd (operating as Miningpuppets)
The case file for Miningpuppets Sdn Bhd (operating as Miningpuppets) aggregates complaints from multiple channels. Reports consistently identify the platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAlpari International / Alpari Trading Malaysia
SARFund tracks Alpari International / Alpari Trading Malaysia as an funds-recovered partial pool, with between 40 and 250 victims currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAzzad Islamic Investment
Azzad Islamic Investment is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseICGXE
The case file for ICGXE 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 CaseRise-Market / Rise Marketing & Consultant Sdn Bhd
SARFund tracks Rise-Market / Rise Marketing & Consultant Sdn Bhd as an funds-recovered partial pool, with between 40 and 250…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseIkhlas Exclusive
SARFund tracks Ikhlas Exclusive as an active investigation, 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 CaseTriumph International / Triumph Investment Malaysia / Triumph FX
SARFund tracks Triumph International / Triumph Investment Malaysia / Triumph FX as an under forensic review, with more than a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseWorld Trade Centre Investment/ World Trade Center (M) Sdn Bhd
World Trade Centre Investment/ World Trade Center (M) Sdn Bhd is recorded on the SARFund database as a reported clone-of-a-real-exchange…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAl-Esbah General Trading Co
SARFund tracks Al-Esbah General Trading Co as an funds-recovered partial pool, with an active group of verified claimants currently registered…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBriilliant Capital Group
The case file for Briilliant Capital Group 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 CaseMulti Management & Futures Solutions
Multi Management & Futures Solutions is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEpic Research Malaysia
SARFund tracks Epic Research Malaysia as an under forensic review, with more than a hundred verified victims currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHot Forex
The case file for Hot Forex aggregates complaints from multiple channels. Reports consistently identify the platform as a liquidity-mining ponzi…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseOanda Malaysia Corporation, OANDA SDN. BHD.
The case file for Oanda Malaysia Corporation, OANDA SDN. BHD. aggregates complaints from multiple channels. Reports consistently identify the platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCyber Futures / Cyber Futures International Limited
Victims have reported Cyber Futures / Cyber Futures International Limited through Reddit victim threads. The case is classified as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFXprimus
FXprimus is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in under forensic review…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseKazuki Coin & KPay
Victims have reported Kazuki Coin & KPay through Google Search complaints. The case is classified as a clone-of-a-real-exchange front and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMGC Token (More Gold Coin)
MGC Token (More Gold Coin) is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEFINEX (Blockchain Capital Ltd & EFH Blockchain)
SARFund tracks EFINEX (Blockchain Capital Ltd & EFH Blockchain) as an multi-victim pooled review, with dozens of confirmed victims currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseINVECH GROUP (Invech Token)
The case file for INVECH GROUP (Invech Token) 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 CaseMocaz Financial Markets Limited (ÔÇ£MocazÔÇØ)
SARFund tracks Mocaz Financial Markets Limited (ÔÇ£MocazÔÇØ) as an multi-victim pooled review, with approximately 600+ victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseReal Trader Community (ÔÇ£RTCÔÇØ)
Real Trader Community (ÔÇ£RTCÔÇØ) 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 CaseBabylon Solutions Limited/ Remitano.com
Babylon Solutions Limited/ Remitano.com has been flagged on the SARFund registry as a reported fake staking / yield platform. Victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseQuattro Holding Group Ltd/ Capital XP
SARFund tracks Quattro Holding Group Ltd/ Capital XP as an under forensic review, with approximately 600+ victims currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case