{"id":7254,"date":"2020-04-28T11:38:57","date_gmt":"2020-04-28T11:38:57","guid":{"rendered":"https:\/\/savingsforfreedom.com\/?page_id=7254"},"modified":"2020-09-15T13:01:26","modified_gmt":"2020-09-15T13:01:26","slug":"p2p-lending-platform-scams","status":"publish","type":"page","link":"https:\/\/savingsforfreedom.com\/p2p-lending-platform-scams\/","title":{"rendered":"P2P Lending Platform Scams"},"content":{"rendered":"\n

Every single one of us wants their investments to be safe, but greed and herd mentality can go a long way to blur our capacity to detect an investment scam. The following P2P platforms are proved scams or are currently dealing with legal and criminal charges from investors that are trying to recover their investments. I have lost funds on these platforms and I’m part of the different groups of investors looking for justice.<\/p>\n\n\n\n

P2P Platform Scam<\/th>Default Date<\/th>Scam Story<\/th><\/tr><\/thead>
\"Kuetzal<\/td>

Jan 2020<\/td>

Proved Scam
Learn More<\/a><\/strong><\/td><\/tr>
\"Envestio<\/td>

Jan 2020<\/td>

Proved Scam
Learn More<\/a><\/strong><\/td><\/tr>
\"Monethera<\/td>

Mar 2020<\/td>

Under Legal Scrutiny
Learn More<\/strong><\/td><\/tr>
\"Grupeer<\/td>

Mar 2020<\/td>

Under Legal Scrutiny
Learn More<\/a><\/strong><\/td><\/tr>
\"Wisefund<\/td>

Ago 2020<\/td>

Under Legal Scrutiny
Learn More<\/a><\/strong><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n
\"P2P<\/a><\/div>
Risk Management<\/a><\/span>

P2P Bloggers: My Learned Lessons<\/a><\/h2>
<\/i> By SavingsForFreedom<\/a><\/span><\/i> September 21, 2020<\/span><\/i> 0<\/span><\/div>
Answering three simple questions can trigger a lot of thought and energy to understand all the mistakes I made during 2019 and face the hard consequences now.<\/div><\/div><\/div><\/div>
\"Suspicious,<\/a><\/div>
Fraudulent P2P Platforms<\/a> Risk Management<\/a><\/span>

Suspicious, Troubling and Fraudulent P2P Platforms<\/a><\/h2>
<\/i> By SavingsForFreedom<\/a><\/span><\/i> September 9, 2020<\/span><\/i> 1<\/span><\/div>
After so much troubling news in the European P2P Industry, it is crucial to collect and share a list of the suspicious, troubling and fraudulent P2P Platforms.<\/div><\/div><\/div><\/div>
\"Wisefund:<\/a><\/div>
Risk Management<\/a><\/span>

Wisefund: Enough! Time to Mobilize<\/a><\/h2>
<\/i> By SavingsForFreedom<\/a><\/span><\/i> August 3, 2020<\/span><\/i> 0<\/span><\/div>
With the lack of interest payment on July 31st, I’m writing down my investments in Wisefund and urging any other investor in the platform to take action.<\/div><\/div><\/div><\/div>
\"FastInvest:<\/a><\/div>
Risk Management<\/a><\/span>