Angelica
1 year ago
Two complaints:
– my money is stuck on Bulkestate because they refuse to send to transferwise (they used to accept)
– not enough information about property sponsors to do proper due diligence; perhaps the least amount of info of any euro p2p site.
– opportunities are funded and disappear within micro-seconds of being open, which is suspicious and perhaps indicative of them white-washing their own money-laundering funds
– very low volume. Maybe 1 opportunity a month
– HIGH risk of being a money laundering fraud platform
– my money is stuck on Bulkestate because they refuse to send to transferwise (they used to accept)
– not enough information about property sponsors to do proper due diligence; perhaps the least amount of info of any euro p2p site.
– opportunities are funded and disappear within micro-seconds of being open, which is suspicious and perhaps indicative of them white-washing their own money-laundering funds
– very low volume. Maybe 1 opportunity a month
– HIGH risk of being a money laundering fraud platform