Swiss World Bank
SARFund tracks Swiss World Bank as an multi-victim pooled review, with dozens of confirmed victims currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHudsonTrust
HudsonTrust is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in pending disbursement…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFX Trading Limited
FX Trading Limited is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTAX SUPPORT FX
SARFund tracks TAX SUPPORT FX as an active investigation, with an active group of verified claimants currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSTALBANK
The case file for STALBANK 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 CaseInfinox Capital Ltd (clone of FCA authorised firm)
Victims have reported Infinox Capital Ltd (clone of FCA authorised firm) through Google Search complaints. The case is classified as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLoans21 Ltd (clone of an FCA authorised firm)
The case file for Loans21 Ltd (clone of an FCA authorised firm) aggregates complaints from multiple channels. Reports consistently identify…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSaturn4FX International Management Sàrl (neu: Saturn4FX Sàrl)
SARFund tracks Saturn4FX International Management S├árl (neu: Saturn4FX S├árl) as an active investigation, with approximately 600+ victims currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDYNAMIC HUB INVEST
DYNAMIC HUB INVEST 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 CaseBLOCKS INCOME
The case file for BLOCKS INCOME aggregates complaints from multiple channels. Reports consistently identify the platform as a signal-group pump…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFINANCE SAVINGS BANK
FINANCE SAVINGS BANK 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 Casebaccarat-entertainment.com / baccarat-entertainment.info
Victims have reported baccarat-entertainment.com / baccarat-entertainment.info through Google Search complaints. The case is classified as a high-yield crypto investment platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFX EMPIRE/FX EMPIRE INVEST
The case file for FX EMPIRE/FX EMPIRE INVEST 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 CaseCOINMIXGLOBALLTD
The case file for COINMIXGLOBALLTD aggregates complaints from multiple channels. Reports consistently identify the platform as a pig-butchering romance scam…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseASTOR INVESTMENTS (www.astorinvestmentsltd.com)
SARFund tracks ASTOR INVESTMENTS (www.astorinvestmentsltd.com) as an pending disbursement, with dozens of confirmed victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseKaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited
SARFund tracks Kaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited as an…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Caseadmrlmrkts.co (Clone of FCA Authorised Firm)
admrlmrkts.co (Clone of FCA Authorised Firm) has been flagged on the SARFund registry as a reported cloud-mining cash-out scam. Victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLioTrade / liotrade.com
LioTrade / liotrade.com is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTradesafe LLP – https://tradesafer.com/
The case file for Tradesafe LLP - https://tradesafer.com/ 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 Casecavcmuk.com (Clone of FCA Authorised Firm)
cavcmuk.com (Clone of FCA Authorised Firm) has been flagged on the SARFund registry as a reported fake staking / yield…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSECURED ASSETS INVESTMENTS / SECURED ASSETS
SARFund tracks SECURED ASSETS INVESTMENTS / SECURED ASSETS 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 CaseBIT-ALPHAS / BIT-ALPHAS-LTD.COM
BIT-ALPHAS / BIT-ALPHAS-LTD.COM 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 CaseEuro-managers.ch
www.euro-managers.ch is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in multi-victim pooled review…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSwiss Gestion
SARFund tracks Swiss Gestion as an pending disbursement, with dozens of confirmed victims currently registered against the case. Evidence has…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case