Every single one of us wants their investments to be safe, but greed and herd mentality can go a long way to blur our capacity to detect an investment scam. The following P2P platforms are proved scams or are currently dealing with legal and criminal charges from investors that are trying to recover their investments. I have lost funds on these platforms and I’m part of the different groups of investors looking for justice.
| P2P Platform Scam | Default Date | Scam Story |
|---|---|---|
 | Jan 2020 | Proved Scam Learn More |
 | Jan 2020 | Proved Scam Learn More |
 | Mar 2020 | Under Legal Scrutiny Learn More |
 | Mar 2020 | Under Legal Scrutiny Learn More |
 | Ago 2020 | Under Legal Scrutiny Learn More |
Risk Management
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.
Fraudulent P2P Platforms Risk Management
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.
Risk Management
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.
Risk Management
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.
Risk Management
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.
Risk Management
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.
Risk Management
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.