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.”

Ganthier Axiom Institute

3.5

/10

gsobllcpro.com2026-06-23Online

mwcapitalinvest.com2026-02-06Online

+1 (513) 330-2993

info@mwcapitalinvest.com

neqd.com2009-07-12Down

Unknown

Unregulated

No Warning

Vesterlund Associates

2.5

/10

vesterlundassociates.com2026-08-08Down

vsomllc.com2026-04-25Online

Nova Financial Academy

2.9

/10

novafinancialacademy.com2025-11-12Online

Unknown

Unregulated

No Warning

Kore Voyage Investment

Ellasinvest Asset Growth

3.5

/10

ellasinvest.com2022-04-29Online

Unknown

contact@ellasinvest.com

Unregulated

No Warning

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