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.”

Convergent Wealth Advisors

3.5

/10

convergentwealthadvisors.com2012-12-18Online

Unknown

mail@convergentwealthadvisors.com

Unregulated

No Warning

Quantum Stellar Initiative

sarkee.net2025-08-01Online

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

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