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.”

Legends Smart Traders Alliance

Digital Finance Academy

mooathon.com2006-02-08Online

navivision.com2005-08-25Online

Unknown

service@navivision.com

bcabusinessschool.com2025-03-24Online

Unknown

services@bcabusinessschool.com

acclub7.com2025-05-12Online

Unknown

Unregulated

No Warning

Ocean Current Investment Alliance

BG Wealth Sharing Investment Group

2.3

/10

wealthsharing168.com2024-08-16Online

Unknown

support@bggp.vip

Unregulated

AFM FCA OSC

Frontier Wave Investment

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