| 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 |
[email protected] |
Criminal proceedings initiated in Latvia, Grupeer SIA suspended in Aug 2020 |
| Fast Invest |
Pending |
160 |
€ 1m |
€ 6250 |
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slowinvestarmada.org |
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