Scam Groups

Find reviews about scams using WhatsApp, Telegram, and other messenger apps to run investment group chats, which are often led by a so-called “mentor,” “professor” or “crypto adviser.”

V10 Vance Wealth Institute

tsqinvestmentgroup.com2024-09-11Online

Unknown

Unregulated

FMA

CR Wealth Sharing Group

2.8

/10

cr-global.vip2025-08-28Online

FMA

FMA

Global Success Investment Group

2.9

/10

gs888.vip2025-04-24Online

Unknown

Unregulated

No Warning

Lakshmi Finance Center

3.2

/10

lakshmifinance.com2018-07-29Online

Unknown

contact@lakshmifinance.com

Unregulated

No Warning

Angel Dreamer Wealth Society

3.1

/10

angeldreamer.com2000-04-20Down

Legends Smart Traders Alliance

Digital Finance Academy

mooathon.com2006-02-08Online

Unknown

Unregulated

No Warning

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