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P2P Lawsuits - € 36m at risk

Platform Lawsuit Investors Claims Avg Claim Law Firm Contact Result so far
Kuetzal
Active 640 € 3.9m € 6094 Magnusson applications finished Kuetzal OÜ declared bankrupt, criminal proceedings initiated in Estonia and Latvia
Envestio
Active 2000 € 11.6m € 5800 Magnusson applications finished Envestio SI OÜ declared bankrupt, criminal proceedings initiated in Estonia and Latvia. Several real estate objects and cars have been arrested.
Monethera
Active 440 € 1.6m € 3836 Magnusson applications finished Monethera Group OÜ declared bankrupt, criminal proceedings initiated in Estonia and Latvia
WiseFund
Closed 180 € 770k € 4278 Magnusson [email protected] Criminal proceedings initiated in Estonia and Latvia, bankruptcy petition initiated in Nov 2020, denied in Mar 2021
Grupeer
Active 2440 € 17.2m € 7049 Ellex Klavins s[email protected] Criminal proceedings initiated in Latvia, Grupeer SIA suspended in Aug 2020
Fast Invest
Pending 160 € 1m € 6250 - slowinvestarmada.org