Crypto & Hedge Funds Complaints | Page 9

Crypto Syndicate

1 Review

G2H2 Capital

1 Review

Binance Labs / Binance Holdings

1 Review

VentureBoost

1 Review

AngelVest Group

1 Review

Yeoman's Capital

1 Review

BitWeise International Holdings

1 Review

Matador Fund

1 Review

Mica Fund

1 Review

BlockTrade Investments

1 Review

Geekbeans Capital

1 Review

Specialised Research and Investment Group [SPRING]

1 Review

Brazilian Crypto Fund [BCF]

1 Review

ZeroCap / Zero Capital

1 Review

Wandarin Capital

1 Review

UpHonest Capital

1 Review

Token Research Group

1 Review

Thirteen Capital

1 Review

Synco Global

1 Review

Strategic Round Capital [SRC]

1 Review

Latest Reviews of Crypto & Hedge Funds Category

Panama Law — Bank of Nigeria Bank Guarantee Stolen By Panamalaw.org

Dear sirs I am from Nigeria and I desperately need help. I opened a bank account with the Bank of Nigeria...

MyFXChoice — I need help with these scammers.

I invested in MyFXChoice with the hope of the return but it never happened as their page just disappeared and...

Basbuild i — Spent the budget for smth I don't know

My business partner and I being new investors to the real estate scene decided to work with the Basbuild in...

Jim Cramer's mad Money at CNBC — Jim Cramer is a lying selfish pig!

I found out that Jim Cramer is a selfish lying thief whom had misled his viewers by telling us all that Home...

200dollarptc.com — SCAM!!! SCAM!! SCAM!!!

SCAM!!! SCAM!! SCAM!!! 200dollarptc.com is a scam pyramid type site. It will never pay back. Do not give your...

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Kamparri Trading — Collecting agency

Kamparri Trading. This company is attempting to collect a debt of $84.95 through a collection agency. (I do...

IdealGelt — They are a bunch of scammers.

I got down to 160 at IdealGelt and then I went on the website and checked the next day and it said 610. I...

Omegga Investments — Lost my money

Omegga Investments hound you to put $100.00 dollars into a bank in Cyprus. It wins then they keep betting all...

711finance.com — Disappeared with my money

711Finance.com should pay me $300 immediately or I will call the police. The day I should made withdrawal...

Katherine of Alexandria Ltd — Scammed people

Katherine of Alexandria Ltd is a company specializing on the sphere of investing. Don’t trust them! My...

MutualFundsBanking.com — I can't get the money

I made $500 investment into MutualFundsBanking.com online company. They didn’t send me confirmation...

Fast Return Investment — I earned nothing

Fast Return Investment offered good interest for $300 investment. They didn’t tell me about the fees I...

LAKSHYA LEVEL MARKETING PVT. LTD. — NOT RECEIVING DIVIDEND

I have invested Rs.5000/- in LAKSHYA LEVEL MARKETING PVT. LTD. (www.lakshyaindia.net) member id: [protected] A...

SportsArbitrageInvestor.com — Never invest in this company!

I made $15000 investment to SportsArbitrageInvestor.com. They paid me interest only once and then they...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Sovereign MF — On Going debacle - Tarneit Land Fund

The investment in the Tarneit Land Fund should have paid out around May 2008. It has not. I appreciate that...

Melbourne

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Rimma Portnaya Egorov — Rimma Portnaya

This woman is a piece of garbage. Her scams involve real estate investments in Costa Rica, but they might a...

TradeQuicker.com — it is a scam

I invested $300 into tradequicker.com online company. I checked this website before making investment so I...

Wecosign — I got no shares, no money, no interest

I am writing this complaint in order to warn the people who don’t know still that Wecosign is fraud and...

lici — ISSUE OF DUPLICATE LIC POLICY

Sir, I am a policy Holder of Policy No. [protected] in the name of Sanjiv Kumar Sinha since 15 Aug 2001 (Jivan...

Steven A Injayan Interfaith Co — I want to see them in jail

I loaned money to Steven A Injayan Interfaith Co. The sum was $40, 000. When it came time to pay this company...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Meyer Asset Management/Meyer International/ RICHARD CAYNE — investment fraud

Meyer Asset Management (sometimes known as Meyer International) is a business that was founded in Japan by...

PrepaidVoucher.net — No contact with them

I wanted to use my $125 and found PrepaidVoucher.net website. It looked quite legit. They told that I can...

Swift Couriers — waiting for clearance - br 14pti 752f fxc-yh/d9/hyu (philippines)

I sent 550 dollar to the person named Sazlina Binti Ali. A he said I need to send that amount to get my...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Investment adviser C Thomas Thames — Tom Thames treating variable annuities as &trading vehicles&

Tom Thames is a financial adviser out of central California (Folsom, Lodi, etc). I believe that I have a...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Interactive Brokers Asia — Salvatore Recco mistakes

No possibility to complaint with Interactive brokers Asia and Salvatore Recco Due to instability of...

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