The following domains, assets, products or services, and associated person(s) are the subject of an active criminal investigation (Case number CAS 176/7/2020) of fraud, theft and crimen injuria with the South African Police Services:

1. iearn.finance

2. yearn.finance

3. ilend.finance

4. itrade.finance

5. ireward.finance

6. irefer.finance

7. umb.finance

8. yearn.exchange

9. yearn.fi

10. arc2.fi

11. arc2.io

12. synth.fi

13. isynth.finance

14. iliquidate.finance

15. ileverage.finance

If you are in possession of evidence of wrongdoing associated with the above, please share with cas17672020@gmail.com to assist in the investigation.