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.”

Sugon Alliance Group

3.5

/10

sugonalliance.com2026-01-18Online

Unknown

info@sugonalliance.com

bellavion-capital.org2025-10-14Online

Unknown

support@bellavion-capital.org

Unregulated

No Warning

Varion Investment Group

2.5

/10

varioninvestmentgroup.com2026-02-20Down

swebie.com2010-11-25Online

Gary Joe Bartak Investment Club

James Carroll Allen Wealth Club

Future Finance Academy

2.5

/10

futurafa.com2025-12-28Down

Unknown

Unregulated

No Warning

Veriton Investment Lab

2.5

/10

veriasset.com2025-09-21Down

Unknown

Unregulated

No Warning

Jonathan Capital Stock Club

2.9

/10

jonathancapital.net2025-08-08Online

Unknown

Unregulated

No Warning

Momentum Trading Academy

2.5

/10

momentumtradeacademy.com2025-11-12Down

Unknown

Unregulated

No Warning

Casder Institute of Wealth

2.5

/10

casder.com2012-12-31Down

Unknown

Unregulated

No Warning

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