Company Information

Get to know Grupeer

Founded in 2016 and launched in 2017, Grupeer operated as a European P2P investment platform connecting investors with various loan originators. The platform primarily offered investments in real estate development projects and business loans, promising high returns and a "Buyback Guarantee." In March 2020, Grupeer ceased all operations, suspended payments to investors, and disabled the buyback guarantee, citing the COVID-19 pandemic. This led to widespread investor complaints, allegations of fraud and mismanagement, and ultimately a criminal investigation by Latvian authorities. The company is now defunct, with ongoing legal proceedings and efforts by investor groups to recover funds.

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Grupeer

Latvia

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.