EXCEL FX MARKETS / XCEL FX MARKETS
Victims have reported EXCEL FX MARKETS / XCEL FX MARKETS through Google Search complaints. The case is classified as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEME Capital LLP / EME Finance / Emerging Markets / Emerging Markets Equity / Emerging Markets Global / EME Trusted Wealth (clones of an FCA authorised firm and an FCA recognised Fund) (clone of FCA authorised firm)
Victims have reported EME Capital LLP / EME Finance / Emerging Markets / Emerging Markets Equity / Emerging Markets Global…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLLCI Limited / https://www.llcilimited.com/
LLCI Limited / https://www.llcilimited.com/ has been flagged on the SARFund registry as a reported fake forex broker. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMowDEX, Fegdex and Vucrex – Unlicensed Entities
MowDEX, Fegdex and Vucrex - Unlicensed Entities has been flagged on the SARFund registry as a reported signal-group pump scheme.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePremium-maxassets.com
SARFund tracks https://premium-maxassets.com as an verified victim reports, 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 CaseIronwavecapital.com
The case file for https://ironwavecapital.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 CaseBchworldex.com
SARFund tracks https://bchworldex.com as an funds-recovered partial pool, 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 CaseGcmpro.io
https://gcmpro.io has been flagged on the SARFund registry as a reported cloud-mining cash-out scam. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCapivo.com
The case file for https://www.capivo.com/ aggregates complaints from multiple channels. Reports consistently identify the platform as a recovery-scam impersonator built…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCOINTRADE1000
COINTRADE1000 has been flagged on the SARFund registry as a reported fake forex broker. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSecret-crisis-blueprint.org
https://secret-crisis-blueprint.org/es has been flagged on the SARFund registry as a reported fake staking / yield platform. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRobbo-ai.app
https://robbo-ai.app/es is recorded on the SARFund database as a reported fake forex broker. The case is currently in under forensic…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMETAVERSE PROFIT
METAVERSE PROFIT 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 CaseSwisstrade.pro
https://swisstrade.pro has been flagged on the SARFund registry as a reported recovery-scam impersonator. Victim submissions describe a familiar pattern: an…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAsset-ace.org
SARFund tracks www.asset-ace.org as an pending disbursement, with approximately 600+ victims currently registered against the case. Evidence has been routed…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePrimeodigital.com
SARFund tracks https://www.primeodigital.com as an pending disbursement, with more than a hundred verified victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMarketsinvest.com
The case file for https://marketsinvest.com/es/ aggregates complaints from multiple channels. Reports consistently identify the platform as a NFT minting drainer…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBitcoininvesttrust.com
https://bitcoininvesttrust.com has been flagged on the SARFund registry as a reported fake forex broker. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAXIS WEALTH ALTERNATIVE INVESTMENTS
AXIS WEALTH ALTERNATIVE INVESTMENTS has been flagged on the SARFund registry as a reported cloud-mining cash-out scam. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSparrowstradings-fx.com
Sparrowstradings-fx.com has been flagged on the SARFund registry as a reported fake forex broker. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCAPITALFXPLUS
SARFund tracks CAPITALFXPLUS as an pending disbursement, with between 40 and 250 victims currently registered against the case. Evidence has…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGLOBALLUENTSAVINGS
Victims have reported GLOBALLUENTSAVINGS through Quora question threads. The case is classified as a liquidity-mining ponzi and was opened on…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseVision FS Ltd (clone of FCA authorised firm)
Vision FS Ltd (clone of FCA authorised firm) is recorded on the SARFund database as a reported liquidity-mining ponzi. The…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMarket Makers / market-mkrs.com / marketmakers.cc (Clone of Previously FCA Authorised Appointed Representative)
The case file for Market Makers / market-mkrs.com / marketmakers.cc (Clone of Previously FCA Authorised Appointed Representative) aggregates complaints from…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case