Dena Invest: Investors want clear answers!
I apologize if I jump to rash conclusions with my initial post, but investors need to get clear answers from new platforms. Dena Invest is doing it wrong.
iban Wallet: A Warning Message
I decided to stop promoting iban wallet on my blog. Too many questions without answers, too much smoke around people, locations, finances and operations. A warning message to all.
P2P Bloggers: My Learned Lessons
Answering three simple questions can trigger a lot of thought and energy to understand all the mistakes I made during 2019 and face the hard consequences now.
Suspicious, Troubling and Fraudulent P2P Platforms
After so much troubling news in the European P2P Industry, it is crucial to collect and share a list of the suspicious, troubling and fraudulent P2P Platforms.
Wisefund: Enough! Time to Mobilize
With the lack of interest payment on July 31st, I'm writing down my investments in Wisefund and urging any other investor in the platform to take action.
FastInvest: Time’s Up! A new investor legal action?
After Kuetzal and Envestio scams, I decided to stop investing in FastInvest. Since April they limited withdrawals. Now investors are getting ready for action.
Envestio & Kuetzal (scams update): Time to Make your Claim
Envestio & Kuetzal bankruptcies have been declared. Trustees appointed, and now creditors should submit their claims. What to do? A double scam update for you.
Grupeer (scam update): Know Your Client
On June 15th, Grupeer announced the need for investors to fill a KYC questionnaire. What are the reasons behind this? How to proceed? A scam update for you.
7 Lessons to Protect Yourself From P2P Scams
Greed and herd mentality can go a long way to blur our capacity to detect P2P investment scams. Learn on how to avoid P2P investment frauds with prior lessons.