Equa Global (Blockchain) by Shawn Owens is a cunning investment scheme which is extremely risky. Read how their scam works here on Gripeo.
WazirX had the biggest crypto fails in the Indian market. Users report horrible customer support. Read the full report here on Gripeo.
WazirX don't let customers withdraw their funds and use deceptive marketing techniques to scam them. Read the full review here on Gripeo.
Sameer Mhatre (WazirX) is an extremely manipulative con-artist who has run several scam operations. Read the full report here on Gripeo.
WazirX.com has received a show-cause from ED for violating the Forex management act. The notice is for INR 2,791 cr worth of transactions.
WazirX users can no longer perform cryptocurrency transactions through Paytm Payment bank from May 21 evening. Read full report here.
Brexily (by Everus) is a Ponzi Crypto scam. They don't let customers withdraw their money. Review how Srinivas Oddati scams people on GripeO.
Mogul Productions (by Gagan Grewal) is a crypto scam that claims to decentralize film funding. Read the Mogul Productions review here.
Allan Katz has been disciplined by FINRA. Read the full report here on GripeO to learn more.
Dalmore Group LLC has been disciplined by FINRA. Read the full report here on GripeO to learn more.
Edmund Zack has been disciplined by FINRA. Read the full report here on GripeO to learn more.
Trevor B. Rahn has been disciplined by FINRA. Read the full report here on GripeO to learn more.
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