|
Kuetzal
|
|
|
No |
Active |
Shut down on Jan 12th, 2020. Declared bankrupt on June 8th, 2020. |
|
Envestio
|
|
|
No |
Active |
Shut down on Jan 21st, 2020. Declared bankrupt on June 3rd, 2020. |
|
Monethera
|
|
|
No |
Active |
Shut down on Mar 27th, 2020. Declared bankrupt on August 11th, 2020. |
|
WiseFund
|
|
|
No |
Closed |
Defaulted projects with no updates, early exit & buyback guarantee disabled. |
|
Agrikaab
|
|
|
No |
|
Shut down in March 2020. Investing in camels, in Somalia? Did anyone expect a different result? |
|
Grupeer
|
|
|
No |
Active |
Shut down on March 27th, 2020, LV company suspended on Aug 24th, 2020 with 113k EUR tax debt. Fake loan originators. |
|
TFG Crowd
|
|
|
No |
|
Shady projects with no updates, stock photos, buyback guarantee disabled. |
|
Fast Invest
|
|
|
No |
Pending |
Withdrawals not working since May, hidden loan originators, buyback guarantees disabled. |
|
Quanloop
|
|
|
No |
|
No info about about team or where money is invested. |
|
IBAN Wallet
|
|
|
No |
|
Criminal investigation in Mexico, company not reachable, owners hidden, some investor accounts locked. |
|
JuicyFields
|
|
|
No |
|
CEO & team owns 0% of JuicyGrow GmbH. Fake partners, fake webshops. No KYC/AML. Owners hidden. |
| Dena Invest |
|
|
No |
|
Support team with generated photos, paid post in Forbes, company in Ireland (just like Grupeer) |
| Crowdlendio |
|
|
No |
|
CEO & owner borrowed 1.35 million EUR from Crowdestor, has not paid back. Crowdestor might take it over. |
| Bondora |
|
|
No |
|
Creative accounting, paid reviews, high affiliate commissions, bad portfolio quality, takes fee from recovered debt. |
| Viventor |
|
|
No |
|
Low quality financial reporting, huge conflict of interest with Atlantis, loans funded -89% in Nov 2020 vs 2019. |
| Housers |
|
|
Yes |
Active |
Company is losing money, cannot pay debts, no transparency, many investors cannot recover money. Possible bankruptcy. |
| Lenndy |
|
|
No |
|
New investor registration disabled, team is being reduced, buyback's stopped working. Looks like Lenndy is winding down. |
| Do Finance |
|
|
No |
|
Buyback guarantee was promised, later removed. Fake reviews. Withdrawals not working for more than a year. |
| Crowdestor |
|
|
No |
|
Selling 75% of equity, impossible Flex product, 45% of projects are delayed, ~5 frauds, buyback fund still not activated. |