Questionable P2P platforms, January 2021

Happy New Year! I started this blog a year ago and mostly focused on what I was calling “WTF platforms“, but with a new year I will use a new term: “questionable platforms”. So which 15 platforms have got my attention?

Questionable P2P platforms

About 1/3 of these already have shut down, but the rest are still more or less active. If you consider to invest in them, I highly recommend to do some serious research beforehand.

Need more info?

I’ve written about these questionable platforms in 2020, so if you are interested in any of them, check the list below:

Kuetzal

Envestio

Monethera

WiseFund

Agrikaab

Grupeer

TFG Crowd

Fast Invest

Quanloop

IBAN Wallet

JuicyFields

Dena Invest

Crowdlendio

Bondora

Viventor

Key Takeways

  1. Some platforms have shut down, but still many shady P2P platforms are active.

  2. 66% of questionable platforms are promoted by Target Circle. No surprise there.

  3. P2P in general is high risk, low reward. Do your research before investing.


P.S. Join “High-risk investments“ Telegram group for an informal discussion.