Assetwise-invest.com
Victims have reported Assetwise-invest.com through Google Search complaints. The case is classified as a fake staking / yield platform and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMyFundedFX
MyFundedFX 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 CaseCopyFX
SARFund tracks CopyFX 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 CaseRoboForex
RoboForex has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFXPT LIVE
SARFund tracks FXPT LIVE 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 CaseASTROFXINVEST.TOP LIMITED
ASTROFXINVEST.TOP LIMITED is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in multi-victim pooled…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFUTUREWEALTHS
Victims have reported FUTUREWEALTHS through Quora question threads. 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 CaseETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS
Victims have reported ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS through direct victim submissions through SARFund. The case is classified as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFraud Investigation & Repatriation Authority and Ladew Law ÔÇô Fake Regulator, recovery Scam
The case file for Fraud Investigation & Repatriation Authority and Ladew Law ÔÇô Fake Regulator, recovery Scam aggregates complaints from…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseOxford Wise aka Oxford Wise EU
The case file for Oxford Wise aka Oxford Wise EU aggregates complaints from multiple channels. Reports consistently identify the platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTierra 500 aka Tierra Group Ltd.
Tierra 500 aka Tierra Group Ltd. 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 CaseTheWavesMines
The case file for TheWavesMines 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 CaseGain Market Hub
Gain Market Hub 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 CaseTstocks-EFTs aka Tstocks-EFTs Limited
SARFund tracks Tstocks-EFTs aka Tstocks-EFTs Limited as an verified victim reports, with approximately 600+ victims currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMarkets AC
The case file for Markets AC aggregates complaints from multiple channels. Reports consistently identify the platform as a fake forex…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGroiki.com
The case file for Groiki.com 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 CaseCentral Margins aka CentralMargins Trading Services LLC
The case file for Central Margins aka CentralMargins Trading Services LLC aggregates complaints from multiple channels. Reports consistently identify the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMaster Trading FX aka MasterTradingFX
SARFund tracks Master Trading FX aka MasterTradingFX as an active investigation, with more than a hundred verified victims currently registered…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEagleUp aka EagleUp Finance aka EagleUp Investments
SARFund tracks EagleUp aka EagleUp Finance aka EagleUp Investments as an multi-victim pooled review, with between 40 and 250 victims…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLive Access Trade
Victims have reported Live Access Trade through Telegram channel testimonials. The case is classified as a high-yield crypto investment platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseX-Finance Corp.
X-Finance Corp. 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 CaseLova Crypto
Lova Crypto 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 CaseOTPFX
The case file for OTPFX 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 CaseBerniston
Victims have reported Berniston through Reddit victim threads. 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 Case