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Crypto & Hedge Funds Complaints

Edward Jones

84 Reviews

ComputerShare

59 Reviews

E*Trade Financial

44 Reviews
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VALIC

42 Reviews

World Financial Group [WFG]

34 Reviews

Vanguard

31 Reviews

Aviva

31 Reviews

Ameriprise Financial

27 Reviews

Transamerica Retirement Solutions

16 Reviews

BetterTrades

15 Reviews

Financial Engines (formerly The Mutual Fund Store)

14 Reviews

Freewallet

13 Reviews

Morgan Stanley Smith Barney

11 Reviews

Reliance Nippon Life Insurance Company

9 Reviews

Neesa Leisure

9 Reviews

Goldline International

8 Reviews

Niveza India

8 Reviews

Australian Wine Index

6 Reviews

Aryarup

6 Reviews

BXMarketOption

5 Reviews

Latest Reviews of Crypto & Hedge Funds Category

Jul 05, 2021

Steve Bitcoin — Bitcoin exchange

I sold bitcoin $501 for Steve since June 27th and he has been giving excuses that time the bitcoin confirmed...

Apr 10, 2021

Xianchong — Scam stolen crypto

The vendor in question claimed to have stock in products sufficiently reported to delivery properly. At...

Feb 25, 2021

Bitcok.net — Crypto scam

I am victim of a crypto scam on the website Bitcok.net I invested my savings on the new cryptocurrency HGR...

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Feb 08, 2021

Coinbase Crypto Platform — Lost xlm lumens when transferred to coin base account

I transferred xlm lumens to coinbase account with wrong memo tag I have contacted coinbase thru email back in...

Dec 17, 2020

Karatbars — Cryptocurrency mlm

Karat Bar International has defrauded thousands of people with their ponzi scheme of cyrptocurrency backed by...

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Nov 17, 2020

Cryptoanalyzer.uk — Is a scam!

Crypto Analyzer is a nefarious scammer who promotes cryptocurrency ponzi schemes on Youtube, Facebook and...

Jul 29, 2020

Liquid.com — Cryptocurrency wallet and exchange

Liquid wallet company has been collecting several of my personal documents under the pretext of KYC...

Jul 16, 2020

Amfeix — Investing

I deposited into Amfeix bank on 10 June and my investment was confirmed yet is says there is no money in my...

Jul 08, 2020

Frances Tobia and Robert Tobia — I was scammed today by this couple

I was scammed today by a couple that go by Frances and Robert Tobia from Vermont. I attended a webinar...

Jul 08, 2020

Robert Tobia and Frances Tobia — Bitcoin scam

I was invited to a webinar on May 20, 2020 hosted by Frances Tobia and a consultant she claimed was a PGI...

May 16, 2020

Aladiex Global Holdings Limited — Ala tokens.

This is crypto exchange and token fund raise project masyermind by a vietnamese scam syndicate. They...

Mar 18, 2020

Glenfarclas — whisky investment scammers

Investors Mr Nicholas Breton is a previous Employee of AWI (Australian Wine Index) Singapore you have been...

Jan 31, 2020

Jeremie Sowerby - Dunamis Global Tech — Mining machines

My wife and I just got taken for a lot of money by Jeremie Sowerby. Did anyone else get scammed by thi...

https://www.exchangeinstant.com — bitcoins / paypal

The site pretends to exchange your bitcoins for paypal, western union etc. But the moment you send them any...

WEX — no return of deposit

Lost over 60, 000EUR worth of fiat money in this scheme. I was asked to invest with a withdrawal guarantee...

RTC Finance — forex/primecrypto

In may of 2017, I was in a very dark place as a facebook user I clicked on a advert that said how to boost...

Bitcoin Miner — bitcoin

If you are a victim of a fraudulent online company which presents itself as a broker or a reliable company...

XBLOK David Distefano — rip off artist

Watch your wallet if he ask for money. He takes people's money and never pays anyone back. We been waiting...

Twitter Inc. — twitter.com

I have made multiple reports to Twitter using their tweet system to report an Illegal Offshore gambling site...

expertcryptotrade.com — scamming

I made contact with a so-called Account Manager Silvestar Kovacevic linked to the above company and invested...

David Distefano — scam artist

Scam artist! Sent money to direct crypt and not heard from anyone and calls aren't being returned. Trusted a...

BlockOrigin Capital — amateurs

According to them, BlockOrigin Capital is a forefront blockchain capital investment company. Ok. What exactly...

George Leigh (Crypto Tipster) — this crook cheated people out for six figures regarding his bitcoin and cryptocurrency investment schemes!

If you get an offer from George Leigh ([protected]@crypto-tipster.com and [protected]@gmail.com), who call...

Tyler Tysdal Ponzi Scheme — tyler tysdal's investment ponzi scheme

Locally funded startup ‘run as a Ponzi scheme, ' manager repaid relatives first, lawsuit says Thoma...

Glenfarclas Pagoda Trilogy Scam — the whisky corporation

Whiskey investment scam "like most of these things, they're generally read then discarded; however on thi...

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