Silver Notice has made the Fund Recovery Registry from fraudulent brokers publicly available

Have you fallen victim to fraud?
Check if your data is listed and whether recovery is possible in the Fund Recovery Registry now

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Lost money due to a fraudulent broker?

Verification is only available for cases with confirmed financial losses.

Who we are and what we do

We are Silver Notice .

Our mission is to find, track and identify assets obtained through crime: funds, crypto assets, property and valuables hidden across borders.

We help law enforcement in member countries exchange information quickly, freeze assets, initiate confiscation and support international recovery of funds to rightful owners or countries of origin.

We operate solely within criminal investigations and legal proceedings, ensuring transparency, legality and international cooperation.

We work with:

Authorities in different countries
We work with government bodies and law enforcement to identify fraudulent schemes and organisations.
International law firms
We work with international law firms to protect the interests of victims in any jurisdiction.
Regulators and payment systems
We help recover funds through cooperation with regulators and payment systems.

Why this matters

Financial fraud has reached an unprecedented scale, affecting millions of people and undermining economic stability. Addressing this is only possible by joining forces and promptly identifying victims.

We help not only to recover funds but also to restore victims’ confidence in the financial system.

Check the status of your data now.

Our organisation operates strictly within the law and is guided by principles of transparency. We guarantee that your data will be protected, and our specialists will contact you to discuss possible steps for fund recovery if your data matches our lists of affected persons.
● Helped detect and shut down more than 70 fraudulent organisations worldwide ● Found more than 50,000 victims who have been partially or fully reimbursed ● Developed effective strategies to identify fraudulent schemes at an early stage ● Helped prevent further losses of over $10 million through timely advice. ● Helped detect and shut down more than 70 fraudulent organisations worldwide ● Found more than 50,000 victims who have been partially or fully reimbursed ● Developed effective strategies to identify fraudulent schemes at an early stage ● Helped prevent further losses of over $10 million through timely advice. ● Helped detect and shut down more than 70 fraudulent organisations worldwide ● Found more than 50,000 victims who have been partially or fully reimbursed ● Developed effective strategies to identify fraudulent schemes at an early stage ● Helped prevent further losses of over $10 million through timely advice. ● Helped detect and shut down more than 70 fraudulent organisations worldwide ● Found more than 50,000 victims who have been partially or fully reimbursed ● Developed effective strategies to identify fraudulent schemes at an early stage ● Helped prevent further losses of over $10 million through timely advice. ● Helped detect and shut down more than 70 fraudulent organisations worldwide ● Found more than 50,000 victims who have been partially or fully reimbursed ● Developed effective strategies to identify fraudulent schemes at an early stage ● Helped prevent further losses of over $10 million through timely advice. ● Helped detect and shut down more than 70 fraudulent organisations worldwide ● Found more than 50,000 victims who have been partially or fully reimbursed ● Developed effective strategies to identify fraudulent schemes at an early stage ● Helped prevent further losses of over $10 million through timely advice.
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Fighting fraud in brokerage services

The process of recovering your funds takes place in three key stages.
STAGE 1
Identifying fraudulent structures
We analyse and document the actions of fraudsters, identifying schemes that harm citizens and the economy.
STAGE 2
Recovery of funds into the Victims’ Fund
Money recovered from detected fraudulent organisations is channelled into the Victim Support Fund. This enables us to provide real financial support.
STAGE 3
Finding victims and assisting with fund recovery
We actively search for victims to help them recover lost assets. If your data is in our database, we are ready to start the recovery process now.
● Helped detect and shut down more than 70 fraudulent organisations worldwide ● Found more than 50,000 victims who have been partially or fully reimbursed ● Developed effective strategies to identify fraudulent schemes at an early stage ● Helped prevent further losses of over $10 million through timely advice. ● Helped detect and shut down more than 70 fraudulent organisations worldwide ● Found more than 50,000 victims who have been partially or fully reimbursed ● Developed effective strategies to identify fraudulent schemes at an early stage ● Helped prevent further losses of over $10 million through timely advice. ● Helped detect and shut down more than 70 fraudulent organisations worldwide ● Found more than 50,000 victims who have been partially or fully reimbursed ● Developed effective strategies to identify fraudulent schemes at an early stage ● Helped prevent further losses of over $10 million through timely advice. ● Helped detect and shut down more than 70 fraudulent organisations worldwide ● Found more than 50,000 victims who have been partially or fully reimbursed ● Developed effective strategies to identify fraudulent schemes at an early stage ● Helped prevent further losses of over $10 million through timely advice. ● Helped detect and shut down more than 70 fraudulent organisations worldwide ● Found more than 50,000 victims who have been partially or fully reimbursed ● Developed effective strategies to identify fraudulent schemes at an early stage ● Helped prevent further losses of over $10 million through timely advice. ● Helped detect and shut down more than 70 fraudulent organisations worldwide ● Found more than 50,000 victims who have been partially or fully reimbursed ● Developed effective strategies to identify fraudulent schemes at an early stage ● Helped prevent further losses of over $10 million through timely advice.
Full name Country Loss amount in US Dollars ($/USD) Listed Recovery amount (no compensation) Recovery amount with compensation Days required Status
M****r Anna Germany 25.000$ Found — — — IN PROGRESS
M****r Hans Germany 5.000$ Found — — — IN PROGRESS
B*****i Maria Italy 7.000$ Found — — — IN PROGRESS
M******z Juan Spain 16.000$ Found — — — IN PROGRESS
S******a Olga Poland 10.000$ Found — — — IN PROGRESS
L******g Emily Finland 15.000$ Found 15,000 15,000 15 days COMPLETED
K****v Stefan Austria 3.000$ Found 3,000 3,000 7 days COMPLETED
D****t Claire France 70.000$ NOT FOUND — — — COMPLETED
G****a Helena Portugal 1.500$ Found 1,500 1,500 8 days COMPLETED
H******n Liz Australia 24.000$ Found 20,000 20,000 16 days COMPLETED
A*****n Robert Greece 1.400$ Found 1,400 1,400 6 days COMPLETED
J******n Emma United Kingdom 31.000$ Found 27,000 27,000 17 days COMPLETED
K*****a Alexandra Ukraine 3.500$ Found 3,500 3,500 8 days COMPLETED
K******a Anna Romania 2,000 NOT FOUND — — — COMPLETED
R***i Isabella Italy 13,000 NOT FOUND — — — COMPLETED
G*******a Laura Netherlands 7,000 Found 7,000 7,000 9 days COMPLETED
B*****i Luca Italy 8,000 Found 8,000 8,000 10 days COMPLETED
L******o Eva Ukraine 5,000 NOT FOUND — — — COMPLETED
S***t Paul Belgium 4,500 Found 3,000 3,000 5 days COMPLETED
E*****n Martin Latvia 5,100 Found 5,100 5,100 8 days COMPLETED
P****n Martin Lithuania 7,500 Found 7,500 7,500 10 days COMPLETED
S*****t Lukas Germany 55,000 Found 35,000 35,000 19 days COMPLETED
K** Sophie Czech Republic 3,000 NOT FOUND — — — COMPLETED
N******a Irene Poland 8,000 NOT FOUND — — — COMPLETED
M********n Vera Sweden 67,000 Found 67,000 67,000 15 days COMPLETED
P*****a Victoria Ireland 6,000 Found 6,000 6,000 13 days COMPLETED
I*****n Thomas Hungary 1,000 Found 1,000 1,000 7 days COMPLETED
D*****n Arthur Bulgaria 10,500 Found 7,000 7,000 11 days COMPLETED
S***h John Canada 85,000 Found 85,000 85,000 15 days COMPLETED
R******s James Australia 50,000 NOT FOUND — — — COMPLETED
G****a Maria Spain 9,500 Found 9,500 9,500 10 days COMPLETED
R******a Sandra Poland 6,800 Found 6,800 6,800 11 days COMPLETED
L******e Marc France 31,000 Found 20,500 20,500 19 days COMPLETED

This is only a small part of the full list!

Our lists contain more than 200,000 affected persons from different countries, including the EU and other regions. We have already located more than 50,000 people and fully or partially reimbursed their lost funds. We continue to search for victims to help them recover their money and hold fraudulent brokers to account.
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