Crypto & Hedge Funds Complaints

Edward Jones

70 Reviews


49 Reviews


39 Reviews

World Financial Group [WFG]

32 Reviews

E*Trade Financial

31 Reviews


31 Reviews

Ameriprise Financial

24 Reviews


15 Reviews

Transamerica Retirement Solutions

15 Reviews


14 Reviews

Financial Engines (formerly The Mutual Fund Store)

14 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


6 Reviews


5 Reviews


4 Reviews

Rimma Portnaya

18 Reviews

Aurum Advisors

10 Reviews

Global Royalties

7 Reviews

Luxman Trading Concepts

6 Reviews

Direct Crypt

5 Reviews

Orbest Investments Ltd

5 Reviews

My Sweet Savings

5 Reviews

Superior Gold Group

5 Reviews

Advanced Media Group

5 Reviews


5 Reviews

Financial Services

5 Reviews

Hudson Fulton LLC

4 Reviews

Steve Hargreaves

4 Reviews


4 Reviews

Traian Cabba

3 Reviews

Rimma Portnaya aka Rimma Egorov

3 Reviews

Stanton Dodson

3 Reviews

Sterling Trust

3 Reviews

Realcor Cape

3 Reviews


3 Reviews

Latest Reviews of Crypto & Hedge Funds Category

Dec 17, 2020

Karatbars — Cryptocurrency mlm

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

Nov 17, 2020 — Is a scam!

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

Jul 29, 2020 — 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...

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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...

Nov 02, 2019 — bitcoins / paypal

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

Oct 30, 2019

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...

Oct 24, 2019

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...

Aug 27, 2019

Bitcoin Miner — bitcoin

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

Jun 10, 2019

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...

May 10, 2019

Twitter Inc. —

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

Feb 19, 2019 — scamming

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

Jan 21, 2019

David Distefano — scam artist

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

Jan 11, 2019

BlockOrigin Capital — amateurs

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

Jan 01, 2019

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] and [protected], 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...

Scam: Home of sell, 87 South Street, Westborough, MA 01581 — Beware of armenian hoax and scam

The house at 87 South Street, Westborough, MA 01581, belongs to a mentally sick and evil Armenian couple...

Edwards Jones — investment account managed by scott jeffrey in rockford, il

My name is James Torrisi, myself and my wife, Vincenza Torrisi, recieved a letter in the mail, dated November...

American Fidelity — flexible spending/health savings account

Late 2017 I visited my doctor and attempted to use my Flex Account card to pay my portion of the charges. It...

Kwickie International — investment

Hi All, Just try to find out how many of you have invested your hard earned money to Kwickie International...


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