Merc Management Limited
Victims have reported Merc Management Limited 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 CaseGyula Barta
Gyula Barta has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCARTWRIGHT & BLYTH
CARTWRIGHT & BLYTH has been flagged on the SARFund registry as a reported signal-group pump scheme. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseZeb Insurance
Victims have reported Zeb Insurance through direct victim submissions through SARFund. The case is classified as a recovery-scam impersonator and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseThe Elliot Private Equity and Commission on Financial & Securities Compliance
The Elliot Private Equity and Commission on Financial & Securities Compliance has been flagged on the SARFund registry as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSuisse Option / Primary Stream Limited
Suisse Option / Primary Stream Limited has been flagged on the SARFund registry as a reported recovery-scam impersonator. Victim submissions…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCarmine Hoffman Law Firm LLP
Victims have reported Carmine Hoffman Law Firm LLP through Google Search complaints. The case is classified as a recovery-scam impersonator…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseZenith Investor
The case file for Zenith Investor 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 CaseDevin Consultants
Devin Consultants 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 CaseEurope Trade Limited / Europe Trade FX
Victims have reported Europe Trade Limited / Europe Trade FX through TrustPilot complaints. The case is classified as a fake…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseIcon Markets Limited, doing business as Hedgestone Group, operated by Nevski Ps Ltd.
Icon Markets Limited, doing business as Hedgestone Group, operated by Nevski Ps Ltd. has been flagged on the SARFund registry…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMarshall & Grant Limited
Victims have reported Marshall & Grant Limited through Facebook group reports. 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 CaseQuestra Holdings, Questra World, Atlantic Global Asset Management
Questra Holdings, Questra World, Atlantic Global Asset Management is recorded on the SARFund database as a reported signal-group pump scheme.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBlackstoneh / BlacKstone
Victims have reported Blackstoneh / BlacKstone through Reddit victim threads. The case is classified as a fake staking / yield…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMetis Etrade LLC
Metis Etrade LLC has been flagged on the SARFund registry as a reported pig-butchering romance scam. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseErnsthofsetterglobal.com
The case file for www.ernsthofsetterglobal.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 CasePSI Research
SARFund tracks PSI Research as an pending disbursement, with approximately 600+ victims currently registered against the case. Evidence has been…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAsia Dragon Capital Holdings
Asia Dragon Capital Holdings has been flagged on the SARFund registry as a reported signal-group pump scheme. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseToro-next.com
www.toro-next.com 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 CaseGlobal Marketing Online Limited / ADS Securities (clone of FCA authorised firm)
The case file for Global Marketing Online Limited / ADS Securities (clone of FCA authorised firm) aggregates complaints from multiple…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAF Technologies Ltd and KHO Tech Ltd
SARFund tracks AF Technologies Ltd and KHO Tech Ltd as an funds-recovered partial pool, with approximately 600+ victims currently registered…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCoinspace Ltd – www.coinspace1.com
SARFund tracks Coinspace Ltd - www.coinspace1.com as an verified victim reports, with between 40 and 250 victims currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBlue Seal Limited and Blonde Bear Ou, Innovate Markets Ltd, Fx Choice Limited, S.O. Strategic Partnership Lp and Fintech Technologies Limited
The case file for Blue Seal Limited and Blonde Bear Ou, Innovate Markets Ltd, Fx Choice Limited, S.O. Strategic Partnership…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDianesis.com
www.dianesis.com 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 Case