VoLare International UCITS ICAV
VoLare International UCITS ICAV is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseActive Financial
Active Financial has been flagged on the SARFund registry as a reported pig-butchering romance scam. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSolium Capital UK Limited (clone of FCA authorised firm)
Victims have reported Solium Capital UK Limited (clone of FCA authorised firm) through Google Search complaints. The case is classified…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHorizon Law (clone of an FCA Exempt Professional Firm)
Victims have reported Horizon Law (clone of an FCA Exempt Professional Firm) through Facebook group reports. The case is classified…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNoma Capital
Victims have reported Noma Capital through TrustPilot complaints. The case is classified as a high-yield crypto investment platform and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Caseandrewgrindleyfs.co.uk (Clone of FCA Authorised Firm)
SARFund tracks andrewgrindleyfs.co.uk (Clone of FCA Authorised Firm) as an verified victim reports, with approximately 600+ victims currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseArk Mining / arkmining.co.uk (Clone of FCA Authorised Appointed Representative)
Ark Mining / arkmining.co.uk (Clone of FCA Authorised Appointed Representative) has been flagged on the SARFund registry as a reported…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePayday Money / Payday Loans / moneyplatform.uk (clones of FCA authorised firm) (clone of FCA authorised firm)
Payday Money / Payday Loans / moneyplatform.uk (clones of FCA authorised firm) (clone of FCA authorised firm) has been flagged…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTrusts Market
The case file for Trusts Market aggregates complaints from multiple channels. Reports consistently identify the platform as a clone-of-a-real-exchange front…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCapital 500
SARFund tracks Capital 500 as an multi-victim pooled review, with between 40 and 250 victims currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case4XFX
The case file for 4XFX aggregates complaints from multiple channels. Reports consistently identify the platform as a high-yield crypto investment…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseROSEN AND STEVENSON BUSINESS ASSOCIATES
The case file for ROSEN AND STEVENSON BUSINESS ASSOCIATES aggregates complaints from multiple channels. Reports consistently identify the platform as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseApex Market Option Capital
SARFund tracks Apex Market Option Capital as an multi-victim pooled review, with an active group of verified claimants currently registered…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBTC TRADE / BTCTRADE.WORLD
BTC TRADE / BTCTRADE.WORLD is recorded on the SARFund database as a reported fake forex broker. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCENTRE-TRADEFX / CENTRE-TRADEFX.COM
SARFund tracks CENTRE-TRADEFX / CENTRE-TRADEFX.COM 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 CaseDALMORE CAPITAL GROUP INC
DALMORE CAPITAL GROUP INC has been flagged on the SARFund registry as a reported recovery-scam impersonator. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSwiftvest 99 / swiftvest99.com (Clone of FCA Authorised PSD Firm)
Swiftvest 99 / swiftvest99.com (Clone of FCA Authorised PSD Firm) has been flagged on the SARFund registry as a reported…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCryptoXtradingPro (cryptoxtradingpro.com)
SARFund tracks CryptoXtradingPro (cryptoxtradingpro.com) as an pending disbursement, 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 CaseWALTHBURG CAPITALS
WALTHBURG CAPITALS has been flagged on the SARFund registry as a reported fake staking / yield platform. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGBX STRATEGIC ADVISORS
Victims have reported GBX STRATEGIC ADVISORS through Quora question threads. The case is classified as a NFT minting drainer and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseACCESS FINANCE
SARFund tracks ACCESS FINANCE as an under forensic review, with approximately 600+ victims currently registered against the case. Evidence has…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casedatalill.com
Victims have reported datalill.com through Telegram channel testimonials. 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 CaseFXMeridian
Victims have reported FXMeridian through TrustPilot complaints. The case is classified as a clone-of-a-real-exchange front and was opened on the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEVERIX EDGE
SARFund tracks EVERIX EDGE as an active investigation, with more than a hundred verified victims currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case