List of platforms we found suspicious or below-par performance of our invested capital. I may update the table based on new information
| Name | Reason |
|---|---|
| Lendenclub | Poor performance of my portfolio; negative returns - Net Loss of 20% + on my own Capital - Not much efforts by collection team - Launched new product and no information on old money stuck |
| Rupeecircle | Poor performance of my portfolio; negative returns - Lost more than 20% Capital - Collection effort below par,poor response from platform |
| Credit Bulls | Looks Suspicious, no information on business model - Guaranteed Return promise - Not enough Information about founders |
| Falcons Invoice Discounting | - Business model doesnt look convincing, ' - Registered as security protection company - Management information not provided - Founders related to crypto platform - No details of vendor |
| Kisaan Parivar | - Model doesnt seems convincing - Guaranteed income of 36% - Not much information about founding team - Business model not explained |
| Invoice Trades | - Similar business like Falcon - Ex employees of Falcon |
| GHL India | - Not enough information about founders - Company providing mortgage on the same asset it is developing - Management information not present - Projects look weak - |
| My Cloud Particle | - No Information on Business model - Key Team member have not much information online - No Information on Structure of deals |
| Talkcharge | -RBI has asked to stop all operations and account has been frozen |
| CityDhanCapital | - Website mentions assured 2% month return - No Founder or Team information |
| Kredx | - Multiple defaults across deals |
