Category: Investment Scams

Oct
26
Investment Scams

Hoxton Capital Management Review: Illegal Investment Service

Welcome to the review of Hoxton Capital Management. This company is illegal as they continue to provide financial services despite not having a financial regulator’s license. What exactly does this company offer? According to their website, the entity provides investment advice to expatriates. According to the marketing material on this website, Hoxton Capital Management is […]

Oct
25
Investment Scams

IvyLine Capital Review: Illegal Fraud (ivylinecapital.com)

IvyLine Capital is posing as a private investment firm that also trains students. The enrollment into the IvyLineCapital.com education program costs $845. Students are enrolled into what the trading educators call “cohort” … where they access live lectures and investment challenges. The trading school is also in partnership with another website called mavericksmf.com. According to […]

Oct
24
Investment Scams

Fidus Investment Corporation Review: fdus.com an illegal Firm

Fidus Investment Advisors, LLC runs an illegal website or entity called Fidus Investment Corporation. The web address of this suspicious firm can be found at fdus.com. The entity is registered as a business development company rather than a company that solicits funds from investors with the intention of returning a profit. The website discloses that […]

Oct
21
Investment Scams

Cryptpro.ai Review: Unauthorized Crypto Fund

Cryptpro.ai claims that it is a hedge fund offering artificial intelligence wealth management services. The company is based in Oman and is claiming that it has $2.3million asset under management. Cryptpro.ai promises an annual return of 38.2%. They want us to believe that the the company’s trend forecast is 82% accurate, even though no proof […]

Oct
19
Investment Scams

Winandinvest.com Review: Win and Invest is a Scam (here’s why)

In this Winandinvest.com review, we give you reasons why Win and Invest is a scam that you should avoid. The company operating from the web address Winandinvest.com is offering illegal loans and investment plans. The Win and Invest website is operated by faceless individuals who want nothing to do with transparency. In fact, it’s clear […]