Crypto
Scam
5

Equa Global (Blockchain) by Shawn Owens is a cunning investment scheme which is extremely risky. Read how their scam works here on Gripeo.

0

WazirX had the biggest crypto fails in the Indian market. Users report horrible customer support. Read the full report here on Gripeo.

Buyer Beware
0

WazirX don't let customers withdraw their funds and use deceptive marketing techniques to scam them. Read the full review here on Gripeo.

Scam
2

Sameer Mhatre (WazirX) is an extremely manipulative con-artist who has run several scam operations. Read the full report here on Gripeo.

0

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.

0

WazirX users can no longer perform cryptocurrency transactions through Paytm Payment bank from May 21 evening. Read full report here.

Scam
0

Brexily (by Everus) is a Ponzi Crypto scam. They don't let customers withdraw their money. Review how Srinivas Oddati scams people on GripeO.

0

Allan Katz has been disciplined by FINRA. Read the full report here on GripeO to learn more.

3

Dalmore Group LLC has been disciplined by FINRA. Read the full report here on GripeO to learn more.

5

Trevor B. Rahn has been disciplined by FINRA. Read the full report here on GripeO to learn more.

-1

Edmund Zack has been disciplined by FINRA. Read the full report here on GripeO to learn more.

0

The Logan Group Securities has been disciplined by FINRA. Read the full report here on GripeO to learn more.

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