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.”

ForgeAlpha Academy

2.8

/10

forgealphaacademy.com2025-08-13Online

Unknown

service@forgealphaacademy.com

Unregulated

No Warning

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

Alerts

Brokers Crypto Platforms High-Risk Investments Auto Trading

Blog

News Articles

© 2024 AlertoPedia.com. All rights reserved. AlertoPedia publishes investigative research for public awareness and does not recover funds or contact victims unsolicited. Content is informational and not financial advice. Some links may result in affiliate compensation.