Barclays Securities (Taiwan) Ltd
SARFund tracks Barclays Securities (Taiwan) Ltd as an verified victim reports, with dozens of confirmed victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casemoneynetint.pro (Clone of FCA Authorised firm)
SARFund tracks moneynetint.pro (Clone of FCA Authorised firm) as an pending disbursement, with more than a hundred verified victims currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseB-Investor / ExpertB LTD / https://b-investor.com/
SARFund tracks B-Investor / ExpertB LTD / https://b-investor.com/ as an under forensic review, with dozens of confirmed victims currently registered…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBitcoins Hub/ CC Legal Hub / https://cclegalhub.net/
Victims have reported Bitcoins Hub/ CC Legal Hub / https://cclegalhub.net/ through Telegram channel testimonials. The case is classified as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Caseclaimportal.co.uk
The case file for claimportal.co.uk 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 CaseContinental Capital CFD (Clone of FCA Authorised Firm)
Continental Capital CFD (Clone of FCA Authorised Firm) is recorded on the SARFund database as a reported recovery-scam impersonator. The…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAlgoproai / premiumalgoproai.com (Clone of FCA Authorised Firm)
The case file for Algoproai / premiumalgoproai.com (Clone of FCA Authorised Firm) aggregates complaints from multiple channels. Reports consistently identify…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casecharitybank.online (Clone of FCA Authorised Firm)
charitybank.online (Clone of FCA Authorised Firm) is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSuper Finance Loans Limited/ super-finance.co.uk/ (Clone of FCA authorised firm)
Victims have reported Super Finance Loans Limited/ super-finance.co.uk/ (Clone of FCA authorised firm) through Google Search complaints. The case is…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseUK Finance / ukfinance.online (Clone of FCA authorised firm)
SARFund tracks UK Finance / ukfinance.online (Clone of FCA authorised firm) as an active investigation, with dozens of confirmed victims…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDirectlenservice.com
The case file for www.directlenservice.com aggregates complaints from multiple channels. Reports consistently identify the platform as a clone-of-a-real-exchange front built…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGet to Loans / gettoloans.com
The case file for Get to Loans / gettoloans.com aggregates complaints from multiple channels. Reports consistently identify the platform as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFx Solaris
The case file for Fx Solaris aggregates complaints from multiple channels. Reports consistently identify the platform as a NFT minting…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseInvestingunity operating via the websites investing-unity.com, investing-unity.biz, investingunity.com
Investingunity operating via the websites investing-unity.com, investing-unity.biz, investingunity.com has been flagged on the SARFund registry as a reported NFT minting…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCredit Royal Sp. z o.o.
Credit Royal Sp. z o.o. has been flagged on the SARFund registry as a reported liquidity-mining ponzi. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDziesi─àtka Finanse S.A. currently: Elektronika Rent S.A.
The case file for Dziesi─àtka Finanse S.A. currently: Elektronika Rent S.A. aggregates complaints from multiple channels. Reports consistently identify the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.
CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o. is recorded on the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o.
The case file for CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o. aggregates complaints from…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTRDnavigator; https://www.trdnavigator.com/
Victims have reported TRDnavigator; https://www.trdnavigator.com/ through direct victim submissions through SARFund. The case is classified as a cloud-mining cash-out scam…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSwiss Finance Bank
Victims have reported Swiss Finance Bank through Telegram channel testimonials. The case is classified as a signal-group pump scheme and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casecloning of AM Gestion S.à. r.l.
SARFund tracks cloning of AM Gestion S.├á. r.l. as an under forensic review, with between 40 and 250 victims currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseQFS Monatery Banking
The case file for QFS Monatery Banking aggregates complaints from multiple channels. Reports consistently identify the platform as a clone-of-a-real-exchange…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBosa Finance and Technology Ltd
SARFund tracks Bosa Finance and Technology Ltd 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 CaseFinPros Financial Ltd
Victims have reported FinPros Financial Ltd through Quora question threads. The case is classified as a fake staking / yield…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case