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P2P Lending News

Get a quick overview of the latest news from the P2P lending industry

calendar icon28 November 2022  

A Credit is now listing loans on PeerBerry

A Credit, a lender from Kazakhstan, is now offering its loans to investors on PeerBerry. The company is offering investments in short-term loans with an 11,5% annual return, backed by a buyback and group guarantee.

calendar icon24 November 2022  

Celsius Network LLC Notice of Claims Deadline

All users of Celsius Network can submit a proof of claim against Celsius Network by the 3rd of January 2023 at 5PM ET.

calendar icon24 November 2022  
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VIAINVEST is failing to fulfill the buyback obligation

Delayed loans on VIAINVEST are not being repurchased after 60 days. The platform is claiming "technical issues". Those issues have been ongoing for over 12 months, locking investors' funds for an indefinite amount of time.

calendar icon24 November 2022  
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Markets

Reduced tax rate to 5% for regulated platforms in Latvia

Latvian parliament has passed a law that reduces withholding tax requirements for private individuals who are tax residents of EU and EEA countries from 20% to 5%.

calendar icon23 November 2022  

TWINO announces a new CEO

After only three months, TWINO is changing its CEO again. The newly appointed Chief Operations Manager is Helvijs Henšelis, a former tax manager.

calendar icon19 November 2022  
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Rapicredit continues delaying the repayment of delayed loans

The Colombian lender Rapicredit failed to cover all investor obligations this week. Bondster is expecting to receive another payment next week.

calendar icon19 November 2022  

P2P Empire is interviewing the CTO at Danarupiah

P2P Empire interviewed the CTO at Danarupiah - Tao Zui. The discussion covered the lenders' approach to risk management and regulation in Indonesia. In our exclusive interview, you can learn more about how Danarupiah scores borrowers in an emerging market such as Indonesia.

calendar icon16 November 2022  

Bondster Update

Bondster has informed us that the platform received payments from Rapicredit. All the +60-day delayed loans should be repurchased by 18/11/2022. The platform also suspended the listing of new loans from Lime SA and is in the process of reevaluating the lender's risk score.

calendar icon15 November 2022  

Haru Invest is introducing yield on USDC

The crypto-earning platform Haru Invest is now offering a 13% yield on USDC with its Haru Earn product. Users who don't wish to lock up their USDC will receive a 5% APY.

calendar icon15 November 2022  

PeerBerry repaid €27,02 M in war-affected loans

PeerBerry's business partners repaid another €1,8 M in war-affected loans from Ukraine and Russia. PeerBerry business partners have already refunded over EUR 27,02 million, or 54% of the total war-affected obligations towards PeerBerry investors.

calendar icon14 November 2022  
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Crypto.com accidentally sends $400 million worth of ETH to Gate, funds recovered later

In what seems to be a repeated mistake, CryptoCom has once again sent money accidentally, only to recover it later. This is a clear sign of poor risk management.

calendar icon12 November 2022  

Update regarding delayed loans

Bondster informed P2P Empire that all loans with a delay of more than 60 days would be repurchased by the end of the month. The expected recovery of all delayed loans (+60 d.) from Rapicredit and Danarupiah is by 15. November 2022. Loans from Juanchotepresta should be repurchased by 21. November 2022 and loans from Rightchoicefinance are expected to be recovered by the 29. November 2022.

calendar icon11 November 2022  
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BlockFi halts withdrawals and gets its lending license revoked

BlockFi halts all withdrawals, citing the "lack of clarity" around FTX. The crypto lender announced on Twitter that the company acknowledged that it cannot 'operate business as usual given the 'lack of clarity on the status of FTX.com, FTX US, and Alameda. As a result of BlockFi's asset freeze, California's Department of Financial Protection and Innovation has suspended BlockFi's lending license.

calendar icon10 November 2022  

Announcement regarding concerning issues about FTX

Haru ensured its users that the platform had no exposure to FTX and had never invested or traded FTT tokens.

calendar icon10 November 2022  

CoinLoan’s announcement regarding FTX’s bailout

CoinLoan's yield generation model is not in any way related to Alameda Research or DeFi in general. The platform announced that it had never any material exposure, business or personal connections to the FTX exchange, Alameda Research, or the FTT token.

calendar icon10 November 2022  

Ledn continues processing withdrawals

Ledn confirmed its relationship with Alameda as one of the counterparties that the platform works with to generate yield for Ledn's clients. Ledn has been in frequent contact with their management team, and as a precaution, has reduced the Ledn asset balance with Alameda. So far, Alameda has returned assets in a timely manner and Ledn is actively working with them to return the remaining balance of assets. The exact exposure to Alameda wasn't disclosed.

calendar icon10 November 2022  

Yield App official statement on FTX

Yield App confirmed that the platform has no exposure to Alameda or the FTT token, and no significant exposure to FTX.

calendar icon10 November 2022  
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Danarupiah's loans are delayed for more than 60 days

Investors on Bondster are reporting that loans from the Indonesian lender Danarupiah are delayed for more than 60 days. The number of lenders not honoring the buyback guarantee on Bondster is growing.

calendar icon08 November 2022  
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JUANCHOTEPRESTA doesn't honor the buyback guarantee

Loans from the loan originator JUANCHOTEPRESTA in Colombia are delayed for more than 60 days. The offered buyback guarantee isn't being honored.

calendar icon07 November 2022  
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Lime South Africa and Right Choice Finance delays

Investors are reporting repayment delays of more than 60 days for Bondster's lending partners in South Africa and the Philippines. The mentioned lenders failed to honor the buyback guarantee.

calendar icon04 November 2022  

ClickCash suspended from listings

The loan originator ClickCash from Brazil has not executed buybacks as per the agreement. The listing of new loans from ClickCash is suspended.

calendar icon04 November 2022  

CoinLoan is changing its bank account

Starting from November 9, 2022, any funds sent to the old bank account opened at Bilderlings Pay Ltd. will not be credited to your account. Check your dashboard to retrieve the new bank account details.

calendar icon04 November 2022  

Lande is raising funds on Seedblink

LANDE is aiming to raise €457,594 at a €4,000,000 pre-money valuation. The raised funds will be used to help LANDE become the largest digital lending platform for Agricultural projects in Europe.

calendar icon01 November 2022  
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Rapicredit doesn't honor the buyback guarantee

The lending company Rapicredit isn't honoring its promises to cover the obligation toward investors.

calendar icon29 October 2022  

P2P Empire is interviewing the CEO at Vivus Mexico

P2P Empire interviewed the CEO at Vivus MX - Vladimir Maslik. The discussion covered the lenders' approach to risk management and regulation in Mexico. In our exclusive interview, you can learn more about how Vivus Mexico evaluates borrower risk and the regulatory environment.

calendar icon28 October 2022  

Robocash released interim performance report

The Robocash Group its performance report highlight the results for 2022. The finance group made 346.8 M USD in revenue and 43.5 M USD in net profit this year. Both lending operations in Spain and Kazakhstan surpassed Robocash's forecast.

calendar icon25 October 2022  

Decreased funding volume, loan repayments and default rate

EstateGuru's funding volume decreased to €13.8 M last month. Investors received €7.5M worth of principal. The default rate of EstateGuru's outstanding portfolio decreased to 7.75%, mainly due to the recovery of one Finnish loan (€2M). EstateGuru expects the recovery of the first defaulted loan in Germany (€2.5M) by December and the recovery of the largest Spanish defaulted project (€1.8M) during November.

calendar icon22 October 2022  

New Bank Details

Reivnest24 is in the process of closing the accounts on their previous payment processor, don't make deposit transfers with the platform's old bank details. Updated bank details can be found in the deposit section in the investors' account.

calendar icon21 October 2022  

New lender from the Philippines

Robocash is now listing loans from Digido Finance Corp. a lender owned by the Robocash Group. The company will offer consumer loans with an annual yield of 8-12% for a period of 7 to 183 days. All loans are backed by a buyback and group guarantee.

calendar icon20 October 2022  

BlockFi stopped offering yield on USDT

The US-based crypto lending platform stopped offering interest on USDT deposits.

calendar icon20 October 2022  

Polish loans have been added to the "Diversified Strategy"

Loans from Poland have now been included in the "Diversified" strategy on Esketit. The "Diversified" strategy will always keep 33% invested in Jordan loans and the remaining 67% in Creamfinance loans, split by current supply on the market.

calendar icon19 October 2022  

The interest payout for Moldovan projects is delayed

Due to current circumstances in Moldova, the developer is facing some cash flow issues. Therefore the interest payments for the current month are delayed.

calendar icon17 October 2022  

PeerBerry repays €1.8M in war-affected loans

PeerBerry repaid €1.8 M in war-affected loans from Ukraine and Russia. PeerBerry business partners have already refunded over EUR 25,05 million, or 50% of the total war-affected obligations towards PeerBerry investors.

calendar icon16 October 2022  
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VIAINVEST was fined €21,277.58 by the FCMC

The Financial and Capital Market Commission in Latvia fined SIA VIAINVEST for offering investments in claim rights after the company received the investment firm license. Regulated investment firms in Latvia can only offer investments in the form of securities and not claim rights.

calendar icon15 October 2022  

Esketit is onboarding loan originators from Poland

Esketit is now listing loans from extraportfel.pl and lendon.pl, which are part of Creamfinance, a finance group that is rebranding to AvaFin.

calendar icon12 October 2022  

Bondora launched in the Netherlands

Investors will soon be able to invest in loans from the Netherlands.

calendar icon12 October 2022  

New deposit option on Reinvest24

Reinvest24 supports SEPA transfers to its Railsbank bank account in the UK.

calendar icon12 October 2022  

Lendermarket is now listing loans from Nigeria

Lendermarket has onboarded a new loan originator, QuickCheck, from Nigeria. The lender is consumer loans ranging from $70 to $2,400 and a loan term from 30 to 360 days. The lender offers up to 15% annual interest and a 60-day buyback guarantee.

calendar icon11 October 2022  

VIAINVEST is now listing loans from the Philippines

VIAINVEST started offering loans from its company Vamo.ph which is part of the VIA SMS Group. Investors can earn 13% APY by investing in loans from the Philippines.

calendar icon07 October 2022  

P2P Empire is interviewing the Chief Risk Officer at Money for Finance in Jordan

P2P Empire interviewed the Chief Risk Officer at Money for Finance - Atis Verdenhofs. The discussion covered the lenders' approach to risk management, regulation, and licensing in Jordan. You can learn more about how Money for Finance protects investors against market and borrower risks in our exclusive interview.

calendar icon07 October 2022  

Midas Investments released additional information about its trading strategies

The algorithmic crypto trading platform has launched two new trading strategies: ETH-correlated DeFi blue chips that generate yield with hedged positions shorting or longing ETH and Delta-neutral exposure on GLP position. The platform also shared its position within its Base Yield strategies.

calendar icon06 October 2022  

Celsius Co-Founder Daniel Leon reportedly resigns as Mashinsky exits

Leon is at least the eighth crypto sector executive who has resigned in recent months, with Celsius CEO Alex Mashinsky resigning a week ago.

calendar icon03 October 2022  
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Celsius Network founder withdrew $10mn ahead of bankruptcy

Celsius Network founder Alex Mashinsky withdrew $10mn from the crypto lender just weeks before the company froze customer accounts as it spiraled towards bankruptcy, according to people familiar with the matter.

calendar icon01 October 2022  

EstateGuru is updating its platform

All account creation and login will be disabled from 12:00 PM on Saturday, October 1, until 12:00 PM Sunday, October 2 (EET) while EstateGuru implements the changes.

calendar icon01 October 2022  

Crypto lender Celsius shouldn't reopen custody withdrawals, US trustee says

The trustee tasked with overseeing Celsius Network’s bankruptcy proceedings has asked a federal court judge in New York to deny the failed crypto lender’s recent motions to reopen customer withdrawals and sell off its $23 million in stablecoin holdings, calling the actions impulsive and premature.

calendar icon30 September 2022  

Robocash Group is reporting a net profit of 14.3 M USD for H1/2022

The Robocash Group has published its consolidated interim financial report. According to IFRS, the group has generated 214.2 M USD in revenue and 14.3 M USD in net profit in H1/2022. The total equity increased to 107.8 M USD, and the total assets reached 251.9 M USD by the end of June 2022.

calendar icon28 September 2022  

YouHodler is decreasing the yield limit to $1,000

YouHodler is decreasing the yield limit to $1,000 for all users that didn't use YouHodler's DUAL, MultiHODL, or loans in the past three months. Users' yield limit will be adjusted based on their activity on the platform.

calendar icon28 September 2022  

YouHodler is updating its loans

YouHodler has introduced updated terms for its loan offerings, including flexible loan terms and stable fee rates.

calendar icon28 September 2022  

Celsius Network's CEO, Alex Mashinsky resigns

Alex Mashinsky, the CEO of the bankrupt crypto lender Celsius has resigned. The CFO, Chris Ferraro, has been appointed interim CEO and chief restructuring officer.

calendar icon28 September 2022  
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Crypto exchange FTX wins bid to buy out bankrupt Voyager for $1.4B

FTX scooped up Voyager Digital’s remaining assets for a whopping $1.4 billion during the crypto broker’s bankruptcy auction.

calendar icon28 September 2022  

Nexo acquires stake in federally chartered US Bank

The deal will enable Nexo to open bank accounts with Summit National Bank and enhance its lending and card products, according to Nexo's announcement. The news comes a day after seven U.S. states, including New York and California, brought legal action against Nexo for offering unregistered securities in the form of its yield-bearing account, which pays interest for crypto deposits.

calendar icon27 September 2022  
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Eight U.S. states ordered Nexo to halt yield products

California, New York and six other states are suing cryptocurrency lending platform Nexo for offering unregistered securities in the form of accounts that pay interest for cryptocurrency deposits. “Nexo violated the law and investors’ trust by falsely claiming that it is a licensed and registered platform," said New York Attorney General Letitia James, who is demanding the company give up the revenue from its "Earn Interest Product" accounts and provide restitution to customers. "Nexo must stop its unlawful operations and take necessary action to protect its investors.”

calendar icon27 September 2022  

Debitum publishes interim report for H1 2022

The platform published an interim report summarizing the platform's performance in H1 2022.

calendar icon23 September 2022  

P2P Empire is interviewing the CEO and Founder of Yield App

P2P Empire interviewed the founder and CEO at Yield App, Tim Frost. The discussion covered the platforms' approach to risk management, regulation, and licensing. You can learn more about how Yield App avoided exposure to LUNA and 3AC in our exclusive interview.

calendar icon22 September 2022  

Robocash's reaction to the partial mobilization in Russia

Robocash ensured us that none of the money invested on Robocash is transferred to or from Russia. Taking care of its investors and employees is the platform's top priority, and the Robocash management is committed to mitigating any potential risks.

calendar icon21 September 2022  

Adjustment of withdrawal fees

Starting on October 5, 2022, Haru Invest is adjusting its withdrawal fees for ETH (reduction to 0.004 ETH) and USDT (increase to 10 USDT).

calendar icon21 September 2022  

Increased funding volume, loan repayments and default rate

EstateGuru's funding volume increased to €18.5 M in last month. Investors received €13.1M worth of principal. The platform increased its fees for loan extensions to speed up the loan repayments from borrowers. The default rate of EstateGuru's outstanding portfolio increased to 8.4%. EstateGuru expects more significant recoveries (€5.5 M) in Finland by the beginning of November.

calendar icon19 September 2022  

P2P Empire is interviewing the CEO at Heavy Finance in Vilnius, Lithuania

P2P Empire interviewed the founder and CEO at Heavy Finance, Laimonas Noreika, in the platform's HQ in Vilnius, Lithuania. The discussion covered many risk-related topics as well as the platform's lending practices and future plans.

calendar icon15 September 2022  

Money for Finance is reporting a gross profit of €2.99 M for H1 2022

Esketit's lending partner, Money for Finance in Jordan, is reporting a gross profit of €2.99 M for the first half of 2022. The lender lending volume increased to €18 M in H1 2022, compared to just €2.2 M in H1 2021.

calendar icon15 September 2022  

YouHodler launched a Stop Loss function for its Multi HODL

YouHodler enables traders who use the Multi HODL tool to move the Stop Loss level to a percentage in the "profit zone" and take your profits.

calendar icon15 September 2022  

PeerBerry repays €1.6M in war-affected loans

PeerBerry repaid €1.6 M in war-affected loans from Ukraine and Russia in September.

calendar icon15 September 2022  

Pausing ETH and USDT transfers

Haru Invest will temporarily pause all ETH and USDT (ERC-20 series tokens) deposits and withdrawals due to ERC-20 network issues that may occur before or after the Ethereum Merge. After confirming the stability of the ERC-20 network, the platform will resume all deposits and withdrawals.

calendar icon15 September 2022  

Increasing rates to 13%

VIAINVEST is increasing its rates for asset-backed securities to up to 13% per year.

calendar icon14 September 2022  

Ledn paused USDC deposit/withdrawal due to Ethereum Merge

USDC deposits and withdrawals are paused until the Merge update is completed.

calendar icon13 September 2022  

CoinLoan temporarily suspends transactions on the Ethereum network

CoinLoan will suspend transactions via the Ethereum blockchain during the Merge Ethereum upgrade. Make sure there is enough time to process your transaction. Users' assets will be completely safe during The Merge.

calendar icon09 September 2022  

3 senior executives are leaving BlockFi

Exiting the firm are David Olsson, global head of institutional distribution; Samia Bayou, global head of private client investors; and Shane O’Callaghan, senior director of institutional sales for Europe, Middle East and Africa as BlockFi is to be acquired by FTX.

calendar icon08 September 2022  

PeerBerry is relisting loans from the Philippines

CashXpress loans from the Philippines are again available for investments. The platform offers loans with a loan term of 180 days, backed by a group and buyback guarantee and a 12% interest rate.

calendar icon08 September 2022  

Rapicredit loans are delayed again

Loans from Rapicredit on Bondster are again delayed for more than 60 days. The lender fails to honor the buyback guarantee and Bondster didn't manage to resolve this issue so far.

calendar icon06 September 2022  

The PeerBerry app goes black

The mobile app of PeerBerry is now supporting dark mode. Update the app to access this new feature.

calendar icon06 September 2022  

EvenFi's App is now available for IOS and Android!

As of today, the EvenFi app is available for IOS and Android devices.

calendar icon03 September 2022  

EstateGuru's portfolio from Finland reached a default rate of 31.81%

The loan portfolio from Finland on EstateGuru has reached a default rate of 31.18%. 17.47% of the entire Finish portfolio is delayed. Investors should consider this increased risk in Finish loans on EstateGuru.

calendar icon01 September 2022  

Income is increasing max. rates to 15% per year

The Income Marketplace has lifted the maximum allowed APY of 12% to 15%. Loan originators can now list loans with higher rates to attract more funding.

calendar icon30 August 2022  

Haru Invest is now supporting yield on XRP

Haru Invest officially added Ripple (XRP) to Haru Wallet and Haru Switch.

calendar icon28 August 2022  

Bondora decreased the interest rate to 4%

New investors on Bondora, who wish to earn interest with Go & Grow are only able to use the "Unlimited" product, which generates 4% per year. Existing investors will continue earning 6.75% with the traditional Go & Grow product.

calendar icon26 August 2022  

PeerBerry is answering questions regarding the repayment of war-affected loans

Since the war in Ukraine started, PeerBerry business partners have already repaid over 42% of war-affected loans to our investors. In the latest blog post, PeerBerry answered the most frequently asked questions regarding war-affected loans.

calendar icon24 August 2022  

TWINO announced a new CEO and CRO

Karīna Caunīte-Orupe is the new CEO at TWINO. Maris Cevers got promoted to the new Head of Compliance and Risk Management.

calendar icon24 August 2022  

P2P Empire is interviewing the CEO & Founder of InRento

P2P Empire interviewed the CEO at InRento, Gustas Germanavicius. The discussion covered InRento's business model, the merger with EvoEstate, and the due diligence process for rental projects.

calendar icon23 August 2022  

PeerBerry is onboarding a new lender DongPlus from Vietnam

DongPlus will offer PeerBerry investors to invest in short-term loans with a 12% annual return. A buyback and a group guarantee back Vietnamese loans.

calendar icon23 August 2022  
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Celsius Network coin report shows a balance gap of $2.85 billion

This past week, Celsius’s financial troubles mounted further as a new coin report showed the company had a balance gap of $2.85 billion, more than double what it had shown in the bankruptcy filing.

calendar icon20 August 2022  

Crypto.com laid off 260 employees — then quietly let go of hundreds more

Crypto.com laid off hundreds of employees, which may suggest that the company might be under more tremendous financial stress than publicly known.

calendar icon20 August 2022  

Canadian pension giant writes off $150mn Celsius investment

Canada’s second-largest pension fund manager has written off its $150mn investment in crypto lending platform Celsius Network.

calendar icon20 August 2022  

P2P Empire is interviewing the CEO at Lendermarket

P2P Empire interviewed the CEO at Lendermarket, Endrik Eller. The discussion covered the liquidity issues of Creditstar and plans for the P2P lending platform.

calendar icon19 August 2022  
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Increased Cash Drag

Investors currently face cash drag on Afranga, TWINO and Swaper.

calendar icon19 August 2022  

EstateGuru funded €11.8 M in loans last month

The funding volume on EstateGuru dropped to €11.8 M in July. The repayment of loans decreased to €4.4 M last month due to seasonality and loan extensions. The platform expects an increase in repayments during the following months. EstateGuru's default rate is currently at 5.8%.

calendar icon19 August 2022  

P2P Empire is interviewing the new CEO at Robocash

P2P Empire interviewed the new CEO at Robocash, Natalya Ischenko. The discussion covered the latest developments of Robocash's lending business and future plans for the Robocash investment platform.

calendar icon18 August 2022  

Robocash is lowering interest rates

Robo.cash is lowering the offered interest rates starting from August 24, 2022. Investors will be able to earn up to 13% per year.

calendar icon17 August 2022  

PeerBerry repays €1.4M in war-affected loans

PeerBerry repaid €1.4 M in war-affected loans from Ukraine and Russia in August.

calendar icon15 August 2022  
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VIAINVEST has amended the Auto Invest settings without consent

VIAINVEST has retrospectively removed the buyback guarantee which could have been initiated after 120 days for its credit lines. Investors are now stuck with investments in credit lines which can be extended indefinitely. VIAINVEST has also amended the auto invest settings of its investor base without prior consent to investments in asset backed securities with a duration of 180 days.

calendar icon10 August 2022  

EvenFi news

EvenFi introduced Xirr to calculate YTM in the secondary market.

calendar icon09 August 2022  

Rapicredit is repaying delayed loans

Rapicredit has repurchased all loans that were delayed for more than 60 days.

calendar icon08 August 2022  

Andrejus Trofimovas becomes shareholder of PeerBerry

Andrejus Trofimovas acquired a 50% stake in PeerBerry from Igoris Trofimovas.

calendar icon08 August 2022  
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Hodlnaut halts withdrawals

Hodlnaut halts all withdrawals, deposits, and swaps, quoting the current market conditions.

calendar icon08 August 2022  

Coinloan news

CoinLoan has refused our invitation to talk about the platform's business model.

calendar icon07 August 2022  

Cabital is winding down its platform

Cabital announced to discontinue the crypto interest account. From 11 August 2022, the crypto lender will stop paying interest on your crypto deposits. The Cabital Earn product will officially stop on 13 September 2022. Users' crypto assets will continue to be available for withdrawal.

calendar icon07 August 2022  

Mintos is funding the dropshipping company Sell.xyz

Mintos, with its shareholder Aigars Kesenfeld, raised €1.5 M in the pre-seed round for the new dropshipping company Sell.xyz

calendar icon07 August 2022  

YouHodler is lowering interest rates

YouHodler is lowering the crypto reward rates for the top coins. You can earn 3% APY on BTC, 4% APY on XRP, 4% APY on ETH, and 8% APY on all stablecoins.

calendar icon05 August 2022  

Robocash appoints a new CEO

The former COO at Robocash Group, Natalya Ischenko is taking the role of the CEO. Ivan Adamovich is replacing Grigorii Shikov as the new CFO of the Robocash Group.

calendar icon05 August 2022  

YouHodler becomes regulated in Italy

YouHodler gets regulatory approval to operate in Italy. YouHodler has been officially registered and approved by the Organismo Agenti e Mediatori (OAM) in Italy as a cryptocurrency service provider. This registration allows YouHodler to offer its wide range of crypto services to Italian clients in compliance with local regulations.

calendar icon04 August 2022  

IUVO has onboarded a new lender from North Macedonia

IUVO has added a new loan originator from North Macedonia - M Cash, offering interest rates between 4.4% and 6.6% per annum with a 60-day buyback guarantee.

calendar icon03 August 2022  
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Celsius is aiming to re-hire ex-CFO to navigate the bankruptcy

Celsius wants to bring back ex-CFO Rod Bolger and pay him about $62,000 a month to help navigate bankruptcy proceedings as an advisor.

calendar icon29 July 2022  
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Celsius's client data is leaked

Celsius' lender Customer.io employee copied Celsius client email addresses and transferred those to a third party.

calendar icon25 July 2022  

YouHodler launches a new product - DUAL

YouHodler has launched a new feature called YouHodler DUAL, which lets you generate more crypto and benefit from the market volatility.

calendar icon25 July 2022  

PeerBerry has onboarded a new lender from Kenya

LendPlus from Kenya joins the PeerBerry platform. LendPlus will offer investors short-term loans with a 12,5% annual return. The Kenyan loans include a buyback and a group guarantee.

calendar icon21 July 2022  

Robocash is sharing its financials for H1 2022

The Robocash Group is sharing its financial results for H1 2022. The lending group's revenue increased by 53.6% to $214.9 M, and the net profit decreased in comparison to the same period last year by 9.7% to $13.9 M. Total assets increased to $250.3 M. The total equity increased to $107.5 M. The Robocash Group has issued $675.8 M worth of loans in H1 2022.

calendar icon20 July 2022  

Clients can file claims against Celsius

You can file a claim against Celsius at Stretto.com

calendar icon15 July 2022  

GoParity is raising funds

GoParity will be raising additional funds from the community. The crowdfunding campaign will be launched on the 25th of July, 2022.

calendar icon15 July 2022  

PeerBerry is decreasing interest rates

PeerBerry will decrease the rates for the listed loans from the 18th of July. You can earn between 10% and 11.50% per year.

calendar icon14 July 2022  

Reinvest24 news

Reinvest24 has completed the final phase of the Interchem business loan project. The total amount of EUR 800,000 was repaid and brought an extraordinary return of 18% p.a. to the 839 participating investors.

calendar icon14 July 2022  

Peerberry news

PeerBerry repays over €1.4 M of war-affected loans of which €1.2 M of war-affected Ukrainian and Russian short-term loans will be repaid today and €200,000 of war-affected real estate and business loans will be repaid next week.

calendar icon14 July 2022  

Iuvo Group news

IUVO is now listing loans from AXI Card in Spain. The lender offers 8.5% with 6-month loans and 9% with 12-month loans; a 30-day buyback guarantee, group guarantee by MFG as well as 30% Skin in the Game.

calendar icon14 July 2022  
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Celsius files for bankruptcy

On July 13, 2022, Celsius Network LLC and certain of its subsidiaries filed voluntary petitions for relief under Chapter 11 of the United States Bankruptcy Code in the U.S. Bankruptcy Court for the Southern District of New York.

calendar icon13 July 2022  

Twino news

The situation in the global markets is rapidly developing and the retail investor segment is reacting accordingly. After careful consideration of TWINO's existing and future product portfolio as well as risks for TWINO's potential investors associated with crowdfunding, the company has decided to indefinitely postpone both trading product development and accordingly the crowdfunding campaign for it.

calendar icon12 July 2022  

Robocash news

Robocash is decreasing the rates for its short-term loans (1 - 30 days) to 9% p.a.

calendar icon11 July 2022  

Bondster news

Loans from the loan originator Rapicredit are delayed for more than 60 days. Bondster is in contact with the company to resolve this situation.

calendar icon11 July 2022  

Vauld news

Vauld's company Defi Payments Pte Ltd filed for a moratorium in the Singapore Courts. The platform is currently undergoing due diligence by Nexo who offered to buy Vauld. If this plan doesn't work, Vauld will be considering raising more venture capital, exploring other alternative acquisitions, waiting for loan repayments, converting debt to equity, developing a payment plan, or issuing their own token.

calendar icon11 July 2022  

BlockFi news

BlockFi is listing 9 new cryptocurrencies with yields ranging from 3% to 5% per annum. The new coins are Maker, Compound, Yearn.Finance, Curve DAO Token, SushiSwap, 1inch Network, The Graph, Chiliz, Enjin Coin.

calendar icon08 July 2022  

Celsius news

Embattled crypto lender Celsius has been accused of running a 'Ponzi scheme' in a lawsuit brought by DeFi entrepreneur Jason Stone. Separately, blockchain analytics firm Arkham Intelligence released a report claiming that Celsius used customer funds worth $534 million to execute "high-risk leveraged crypto trading strategies" through a third-party asset manager. Source: Decrypt

calendar icon08 July 2022  

Hodlnaut news

Hodlnaut started listing PAX Gold (PAXG).

calendar icon07 July 2022  

Bondster news

Several investors are reporting loans with a delay of more than 60 days. The buyback guarantee of certain lenders on Bondster is not upheld and their virtual accounts are empty.

calendar icon06 July 2022  

Hodlnaut news

Hodlnaut will be delisting UST Classic (USTC) and LUNA Classic (LUNC) on the 5th of August, 2022.

calendar icon06 July 2022  

EvenFi news

EvenFi has launched its equity crowdfunding campaign on WeAreStarting platform. The company has reached the minimum target of €300k in less than 24 hours.

calendar icon04 July 2022  

Income is now listing loans from Juancho te Presta

Juancho te Presta from Colombia has started listing loans on Income. The lender is offering a 12% APY with loan terms ranging up to 24 months.

calendar icon04 July 2022  

Vauld news

Vauld, a Singapore-based crypto trading and lending platform with operations in India, has suspended withdrawals, deposits, and trading. The firm has also hired legal and financial advisors for potential restructuring options. Source: The Block

calendar icon04 July 2022  

Celsius news

Celsius laid off 150 employees.

calendar icon02 July 2022  

Celsius news

FTX began talks with Celsius about providing financial support or making an acquisition but decided against proceeding after looking at Celsius's finances, the sources said. Celsius had a $2 billion hole in its balance sheet and FTX found the company difficult to deal with. Source: The Block

calendar icon01 July 2022  

EvenFi news

IUVO is relocating its company from Estonia to Bulgaria.

calendar icon01 July 2022  

EvenFi news

IUVO is relocating its company from Estonia to Bulgaria.

calendar icon01 July 2022  

Hodlnaut news

Hodlnaut might have misinformed users about its revenue-generating activities, including its exposure to Anchor and UST. Navigate to the dedicated Red Flag section to learn more about it.

calendar icon30 June 2022  

Afranga news

Afranga published the annual financial statement for the lender Stikcredit. The company has made a net profit of €2.6 M in 2021.

calendar icon30 June 2022  

Income is listing loans from ITF Group

ITF Group from Bulgaria has started listing loans on the Income Marketplace.

calendar icon28 June 2022  

YouHodler news

YouHodler has launched the option to add an "Anti Phishing Code" which will appear in all emails from YouHodler. This helps decrease the risks of falling for phishing attacks. You can set up your unique "Anti Phishing Code" in your profile settings.

calendar icon28 June 2022  

Hodlnaut news

Users can now enjoy cheaper and faster blockchain transactions with Hodlnaut’s support for BEP-20 for USDC.

calendar icon25 June 2022  

Vauld news

The Ethereum blockchain is scheduled to undergo the Gray Glacier network upgrade at a block height of 15,050,000 tentatively on Wednesday, June 29 at 7:00 am (UTC). To safeguard user funds, deposits and withdrawals for ETH and ERC-20 tokens will be temporarily paused on the Vauld platform, tentatively around June 29, at 6:30 am (UTC). Please ensure that you do not make ETH and ERC-20 transfers close to this window.

calendar icon25 June 2022  

Hodlnaut news

Hodlnaut will be decreasing the offered yield on cryptocurrencies from the 1st of July 2022.

calendar icon20 June 2022  

YouHodler news

The platform will be decreasing the offered yield for all stablecoins as well as major cryptocurrencies from the 27. June 2022. The new rates are: 10.3% - 10.7% on USDT, EURS, USDC, USDP, TUSD, DAI, 4.7% on BTC and 5.5% on ETH.

calendar icon16 June 2022  

Vauld news

Vauld is informing users that the company is maintaining balanced and conservative liquidity management. Vauld has no exposure to Celsius or Three Arrows Capital and the platform remains liquid despite the market conditions.

calendar icon16 June 2022  

Coinloan news

CoinLoan is sharing its yield-generating strategies which are: lending, spread trading, and exploiting gaps between two spot markets. The platform doesn't engage in any DeFi protocols.

calendar icon16 June 2022  

Yield App news

Yield App has launched its mobile app.

calendar icon16 June 2022  

Debitum news

Debitum Network has published its audited financial report for 2021.

calendar icon16 June 2022  

Bondster news

Bondster announced that Lime SA has issues transferring funds to Bondster due to the uncertainties faced by Russian banks.

calendar icon15 June 2022  

Peerberry news

PeerBerry partners have already repaid to investors €17.5 million (or 35%) of war-affected loans.

calendar icon15 June 2022  

Debitum news

Chain Finance has recovered 100% of its loans issued to a Latvian forestry company. Investors received the full principal amount including accrued interest and late payment fees.

calendar icon15 June 2022  

Twino news

The platform has announced that from the end of June 2022, investors will no longer be able to trade their claim rights on the primary and secondary markets as the platform will start offering asset-backed securities from which TWINO will withhold taxes. You will not be able to liquidate your investments in claim rights after 30. June 2022. TWINO will repay those investments according to the loan schedule.

calendar icon15 June 2022  

Iuvo Group news

IUVO has onboarded a new lending company - SN Finance from Northern Macedonia. Investors can now invest in personal loans for 8.5% interest per year.

calendar icon15 June 2022  

YouHodler news

The result of our on-site due diligence visit to YouHodler is positive. We will update our YouHodler review in the following weeks and add new information that we managed to retrieve in person.

calendar icon14 June 2022  

Peerberry news

The platform has released its annual financial report for 2021. The company ended with a net profit of €243,301.

calendar icon13 June 2022  

Celsius news

Celsius has paused all withdrawals, transfers between accounts, and swaps until further notice.

calendar icon13 June 2022  

Hodlnaut news

Hodlnaut experiencing delays with withdrawals on BTC due to a server slowdown with the Wallet Service Provider, Fireblocks. Withdrawals are processed as per normal on all assets. Withdrawals are not halted and will continue to be processed as per normal and Hodlnaut is working as quickly as possible to get this resolved for all Hodlnaut users withdrawing BTC.

calendar icon13 June 2022  

Coinloan news

CoinLoan continues operating as usual. The platform is not engaged in stETH-based staking or DeFi trading. CoinLoan has a solid risk management strategy for unfavorable market scenarios.

calendar icon13 June 2022  

YouHodler news

YouHodler continues operating as usual. The platform isn't engaged in any yield-generating activities outside of its loan offerings.

calendar icon11 June 2022  

Twino news

TWINO is getting ready to raise money from retail investors to fund the development of a trading app that enables investments in equities, crypto, commodities, and ETFs. The priority round starts at the end of June 2022. All pre-registered investors will be notified about the start date at least a week ahead.

calendar icon08 June 2022  

Celsius news

Stakehound, an ETh2 staking service provider reported on June 22nd, 2021 that the company has lost the keys to over 38,000 Ethereum tokens that they had deposited on behalf of clients. As a result of this event, the value of the native stETH token plummeted. Dirty Bubble Media reported that Celsius Network is currently holding at least 42,306 Stakehound stETH, making them the largest owner of the nearly worthless token.

calendar icon07 June 2022  

BlockFi news

BlockFi is about to close a down-round, in which the company is raising funds at a lower valuation ($1 billion) compared to previous rounds ($5 billion).

calendar icon07 June 2022  

MyConstant news

MyConstant is launching a tier reward system for MCT (utility token) holders.

calendar icon07 June 2022  

Viainvest news

VIAINVEST has changed its bank account. Investors can now deposit funds to the account held with Luminor Bank.

calendar icon07 June 2022  

Bondster news

Bondster is experiencing technical issues with the settlements between the loan originator Rapicredit and investors. All loans that are late for more than 60 days have been repurchased. The platform is working on a solution to improve the settlement period with the loan provider.

calendar icon03 June 2022  

Coinloan news

CoinLoan is now offering 7.2% APY on BNB.

calendar icon03 June 2022  

Celsius news

Some users are reporting unauthorized activation of the HODL mode which restricts withdrawals from Celsius.

calendar icon02 June 2022  

Celsius news

Celsius launched the SWAP feature.

calendar icon01 June 2022  

Viainvest news

VIAINVEST increased interest rates to 12% for all consumer loans published from June 1st, 2022 for all loan originators.

calendar icon01 June 2022  

YouHodler news

YouHodler offers free trading on Solana (SOL) until June, 7th.

calendar icon31 May 2022  

Peerberry news

PeerBerry repays an additional EUR 1,35 million of war-affected loans.

calendar icon31 May 2022  

Iuvo Group news

Kviku established a relationship with a bank outside of the sanctioned list, to try to transfer money out of Russia via a non-restricted country to cover obligations towards investors.

calendar icon28 May 2022  

Celsius news

According to the blockchain research company Nansen, Celsius Network including other smaller players has contributed to the destabilization of UST. The identified wallets initiated significant outflow volume from Anchor Protocol during the de-peg event (May 7 to May 10), totaling ~420M UST across 15 transactions. When cross-referenced with the bridging of UST from Terra to Ethereum, these two wallets were the top wallets that bridged through Wormhole. Source: Nansen.ai

calendar icon28 May 2022  

BlockFi news

BlockFi halves interest rates for some of the popular coins from the 1. June 2022. The company is decreasing the interest rates for Solana, Avalanche, and Polygon as well as BTC.

calendar icon27 May 2022  

Money for Finance publishes its annual report for 2021

Money for Finance publishes its first audited annual report for 2021. Key facts: Auditor - Baker Tilly (according to IFRS), Revenue €3.7 M; EBITDA €659,000; Net loss for 2021: - €232,000, Equity: €293,013, Assets: €6.27 M. The board of directors has increased the capital share and covered the losses for 2021.

calendar icon27 May 2022  

YouHodler news

YouHodler is now offering 7% APY on Solana.

calendar icon26 May 2022  

Twino news

The platform started listing a new credit line for borrowers from Poland from the lending company NetCredit. Investors can earn 12% APY by committing their funds for 12 months.

calendar icon26 May 2022  

Hodlnaut news

On 1. June 2022, Hodlnaut is removing the tier rewards for users who stake ETH. All crypto holders will earn a flat rate of 4.28% APY on all ETH holdings. The interest on other cryptocurrencies in higher tiers will be decreased as well. The platform is also suspending yield on LUNA and UST.

calendar icon26 May 2022  

Robocash news

Robocash managed to attract 2,000 new investors in Q1 2022. All active investors have earned €1.3 M in earnings during the first quarter. In total, the platform funded €400 M worth of loans.

calendar icon26 May 2022  

Yield App news

Yield App will be decreasing interest rates across all assets from the 1. June 2022.

calendar icon26 May 2022  

Nexo news

While most crypto lenders decrease interest rates, Nexo offers $50,000 in highly speculative NEXO tokens as referral bonuses for users who refer Nexo to their friends.

calendar icon25 May 2022  

InRento news

InRento is undergoing maintenance and the platform will be accessible tomorrow 26/5/2022 at 4 PM (EEST).

calendar icon25 May 2022  

Mintos news

Mintos has launched Notes for three lending companies: CashCredit (Cash Credit Mobile EAD), Eleving LV (AS mogo), and SunFinance LV (SIA Extra Credit). Investing in Claim Rights will be discontinued on 30/06/2022.

calendar icon24 May 2022  

Iuvo Group news

Invest manually and/or automatically a minimum of €200 in loans of Adwisers on the primary market in the period 16.05 - 31.05.2022 and get a 1% bonus. The maximum size your bonus can get is up to €100.

calendar icon24 May 2022  

Celsius news

Celsius now supports $MKR, $YFI, $CVX, $CRV, and $BADGER.

calendar icon24 May 2022  

Esketit is increasing interest rates

Creamfinance CZ is increasing the annual interest rate for Czech loans to 12%.

calendar icon19 May 2022  

Mintos news

For any investments in Notes (from 25 May), Mintos will be withholding a 20% income tax. Private investors can reduce this rate by providing a tax resident certificate to Mintos. The reduced withholding tax rate of 10% is available for Germany, Spain, the Czech Republic, Estonia, and the Netherlands. Investors can deduct the withheld tax when filing the tax declaration in the respective country as long as a double-taxation treaty is in place.

calendar icon19 May 2022  

Lande news

LendSecured has rebranded to Lande.

calendar icon19 May 2022  

Viainvest news

The platform has informed investors that some of the investors' personal information, such as email addresses and investor ID, might have been leaked to third-party bad actors that are now trying to misuse this information. The website and database were not affected, and the server's infrastructure is in order. Investors' funds are also safe.

calendar icon19 May 2022  

Twino news

From June, the CEO of the TWINO Group - Anastasija Oleinika, will be taking over the CEO role for the investment platform.

calendar icon19 May 2022  

Bondora news

Bondora has increased the offered yield for its Go & Grow unlimited. The yield of Go & Grow Unlimited is up to 4% p.a. and may be adjusted with prior notification at Bondora's discretion.

calendar icon19 May 2022  

InRento news

InRento has funded a total of €15M worth of real estate deals.

calendar icon19 May 2022  

Crowdestor news

Crowdestor started offering investments in unsecured consumer loans in Spain with and without the buyback obligation. The new loan offers are provided by Crowd P2P d.o.o., an entity of the CROWDESTOR group registered in Croatia.

calendar icon17 May 2022  

Coinloan news

The platform is delisting the following coins: UNI, SUSHI, COMP, YFI, and AXS.

calendar icon17 May 2022  

Viainvest news

The platform has issued a warning against phishing attacks through emails that act as VIAINVEST. The company encourages users not to open suspicious emails or download any attachments.

calendar icon16 May 2022  

Peerberry news

PeerBerry has updated its statistic page. You can now review the repayments of war-affected loans by the finance groups and individual loan originators to get a better picture of how much has been recovered vs how many loans are still outstanding.

calendar icon14 May 2022  

YouHodler news

YouHodler has introduced a dynamic yield limit of €24,000. This amount is the default limit of the cryptocurrency; you will earn a yield on YouHodler. If you wish to increase this limit, you will have to increase your activity on YouHodler. The yield limit can improve by using MultiHODL, Loans, Turbocharge, or YouHodler's exchange.

calendar icon12 May 2022  

CreamFinance publishes its audited financial report for 2021

CreamFinance Group published its audited financial report for 2021. Key facts: Auditor BDO, Net profit €3.4M, Total equity €14.7M, Revenue €45.4M, Assets: €66.2M, Debt €51.5M. This information is relevant for Esketit's lending partners from Czech Republic, Spain and Mexico as they are covered by the Group Guarantee offered by Creamfinance.

calendar icon11 May 2022  

Peerberry news

PeerBerry is experiencing cash drag.

calendar icon11 May 2022  

Robocash news

Robocash Group published its audited financial report for 2021. Key facts: Auditor FBK Grant Thornton, Net profit $29.5M, Total equity $66.8M, Revenue $325.3M, Assets: $177M, Debt $110M

calendar icon11 May 2022  

Reinvest24 news

Some stages of Moldovan real estate-backed loans have been extended for a couple of months. For the extension period, You will receive an additional +1% interest on top of the regular interest rate. The extension concern Metropolis business apartments, Metropolis 4A development loan, Metropolis 4D development loan, Albisoara shopping center development loan. Review the updated payment schedules directly under your projects on the platform.

calendar icon09 May 2022  

Debitum news

The platform has shared information about the debt collection process of its partner ChainFinance in Ukraine. Until the force majeure restrictions are lifted, the borrower isn't able to transfer funds from Ukraine to Debitum Network.

calendar icon09 May 2022  

YouHodler news

YouHodler is increasing the interest rates on Bitcoin, Ethereum, PAX Gold, and 19 more coins on the platform.

calendar icon06 May 2022  

Lendermarket news

Lendermarket is becoming a multi-lender platform. You can now invest in SME loans from Credory, an Estonian lending company that is funding collateralized loans with a loan term of 15 months and a 9% APY.

calendar icon05 May 2022  

Peerberry news

PeerBerry repays another €1.4M of war-affected loans. The platform's lenders have covered 27,6% of the total war-affected obligations towards PeerBerry investors.

calendar icon05 May 2022  

Income news

The Income Marketplace has onboarded a new loan originator - Hoovi from Estonia. You can now invest in SME loans from Hoovi and earn a 12% yield on your investment.

calendar icon04 May 2022  

Hodlnaut news

You can now earn interest on your LUNA (TERRA) on Hodlnaut.

calendar icon02 May 2022  

Bondora news

Bondora has reduced the monthly investment limit for its Go & Grow product from €1,000 to €400 without prior notice.

calendar icon02 May 2022  

EstateGuru news

EstateGuru has funded €16.7M worth of loans in March. The default rate decreased to 5%.

calendar icon29 April 2022  

InRento news

InRento's website is under maintenance. According to the CEO, it should be available soon.

calendar icon29 April 2022  

EvoEstate news

EvoEstate is undergoing a technical merger with InRento's website which is currently under maintenance. According to the CEO, it should be available soon.

calendar icon27 April 2022  

Peerberry news

PeerBerry's business partners have repaid almost 1/4 of war-affected loans back to investors (€11.64M). The outstanding amount in recovery is currently at €38.5M.

calendar icon27 April 2022  

YouHodler news

YouHodler is adding the GMT (Green Metaverse Token) to the platform. Depositors can now earn 20% APY on GMT.

calendar icon27 April 2022  

Debitum news

Submit your Residence certificate and Resident’s Certificate-Application for Tax Relieves to not be taxed by the Latvian tax authorities on your earnings from Asset-Backed Securities.

calendar icon27 April 2022  

Iuvo Group news

IUVO is onboarding a new loan originator from Romania - Ocean Credit. Investors can earn 10% by investing in loans with a duration of six months.

calendar icon26 April 2022  

BlockFi news

On May 1, 2022, BlockFi is lowering its rates and tiers for stablecoins (excluding USDT) in the BlockFi Interest Account (BIA). Rates for BTC, ETH, BCH, SOL, LTC, LINK, and ADA will also be updated. DOGE, UNI, PAXG, BAT, ATOM, AVAX, DOT, FIL, MATIC and ALGO rates and tiers will remain the same.

calendar icon21 April 2022  

Iuvo Group news

Blagovest Karadzhov is the newly appointed CEO of IUVO Group. Blagovest has previous experience with Vivacom, the largest telecommunication provider in Bulgaria.

calendar icon21 April 2022  

Afranga news

On Friday (April 22nd) and Monday (April 25th) Afranga celebrates Orthodox Easter in Bulgaria. Please note that banks in Bulgaria will not be working during these two days and any transfers sent to Afranga will be available on April 26th.

calendar icon21 April 2022  

Robocash news

Robocash Group publishes key financials for Q1 2022: Issued loans: 266.3 M USD, Revenue: 94.6 M, Net Profit: 1.5 M USD

calendar icon19 April 2022  

Robocash news

Robocash in Kazakhstan increased its issuance of loans by 71% growth in Q1 2022 compared to Q1 2021. The Robocash Group reports a net profit of 1.6M USD for Q1/2022.

calendar icon19 April 2022  

Esketit news

Esketit has launched a 2FA feature with Google Authenticator.

calendar icon19 April 2022  

Peerberry news

PeerBerry restores regular monthly payments on Ukrainian long-term loans issued by AutoMoney UA and Slon Credit UA. The total amount of repayments on war-affected loans in April will be EUR 2,79 million (instead of the planned EUR 1,3 million at the beginning of April).

calendar icon19 April 2022  

Twino news

Net Credit in Poland is increasing the annual interest rates to 12%.

calendar icon11 April 2022  

EstateGuru news

EstateGuru is preparing to launch another crowdfunding campaign on Seedrs.

calendar icon07 April 2022  

Iuvo Group news

IUVO has renamed the IUVOUp product to IUVOSave and improved the terms and conditions for its alternative savings account. You can now earn up to 6% per year while benefiting from quick liquidity.

calendar icon06 April 2022  

Bondora news

Bondora launched Go & Grow Unlimited which is a product that generates a 2% yield with instant liquidity and no monthly investment limit.

calendar icon06 April 2022  

Iuvo Group news

IUVO onboarded a new loan originator AXI Card Romania. The company belongs to the Management Finance Group which is also owning IUVO. The yield from the loans published by ACI Card range between 8.5% and 9% per year.

calendar icon04 April 2022  

Esketit news

Esketit is launching a new loyalty program. Investors with a portfolio amount of more than €25,000 will get a +0.5% bonus. Investors with a portfolio amount of more than €50,000 will get a +1% bonus on top of the offered rate. The increased rate will be applied only to loans from Jordan.

calendar icon04 April 2022  

BlockFi news

On Friday, March 18, one of BlockFi’s third-party vendors, Hubspot confirmed that an unauthorized third-party gained access to client data from 30 companies, including BlockFi. BlockFi’s internal systems and client funds are safeguarded and were not impacted. No action is needed on your BlockFi account at this time. The bad actor was able to retrieve the following data from BlockFi users: name, email, and phone number. Blockfi warns that BlockFi's team will never ask you to share your BlockFi password or two-factor authentication code.

calendar icon01 April 2022  

Peerberry news

The outcome of the first Independent Supervisory Board Meeting (PeerBerry & Aventus): Current debt towards PeerBerry from Russia & Ukraine: €32M. The currently, conservatively planned repayment period of war-affected loans is 24 months. The first transfer of €1.2 M from war-affected loans will be paid next week. Currently, investors are still receiving accrued interest up to 60 days after the missed loan repayment date. As Aventus is issuing loans in Russia, the company might also offer interest on loans that are delayed longer than 60 days (in the case that the money from PeerBerry's investors will remain invested). 

calendar icon01 April 2022  

Robocash news

Robocash is increasing the bonus for new investors to 1.5% within the first 30 days from registration.

calendar icon31 March 2022  

Mintos news

Mintos is introducing "dynamic" diversification settings for custom automated strategies with a maximum cap of 15% per lender. This feature will help reduce cash drag for automated portfolios.

calendar icon31 March 2022  

Robocash news

Robocash has increased the bonus for loyalty tier members. Investors with an investment amount of €50,000 or more, will get a +1.3% bonus on top of their interest rate.

calendar icon31 March 2022  

YouHodler news

YouHodler offers 0% fees on trading ApeCoin (APE) on MultiHodl. The offer expires on April, 6th at 23:59 UTC.

calendar icon31 March 2022  

EstateGuru news

EstateGuru just opened a new office in Manchester and received the final approval from the FCA to operate on the UK market.

calendar icon31 March 2022  

Debitum news

Debitum Network announced that the platform will have to deduct a 20% tax on your earnings from Asset-backed securities unless you can provide a signed Resident’s Certificate-Application for Tax Relieves as well as a Residence certificate.

calendar icon31 March 2022  

Ledn news

Ledn is decreasing the interest rates for its BTC savings account to 5.25% (<0.5 BTC), 2% (>0.5 BTC). The platform is also decreasing the interest for USDC holdings to 8% per year.

calendar icon31 March 2022  

Haru Invest news

Our in-depth review of Haru Invest is now live!

calendar icon30 March 2022  

Mintos news

Mintos is updating its Mintos Risk Scores.

calendar icon29 March 2022  

Peerberry news

Aventus Group has announced that the lending group will aim to gradually repay obligations for war-affected-loans on a monthly basis instead of the earlier announced quarterly settlements.

calendar icon24 March 2022  

Capitalia news

Capitalia has decreased the minimum investment amount to just €100. This offer is valid until 15 April 2022.

calendar icon24 March 2022  

Heavy Finance news

Heavy Finance is introducing its new investment wallet by Lemonway. Investors won't be required to register on PaySera in order to invest in agricultural loans.

calendar icon24 March 2022  

Peerberry news

PeerBerry's partners from the Aventus Group reported a profit of €0.8M in Kazakhstan for 2021.

calendar icon22 March 2022  

Robocash news

Robocash has increased its interest rate. You can now earn between 10% and 13% interest per year.

calendar icon22 March 2022  

Peerberry news

PeerBerry's partners have repaid €8.7M of war-affected loans so far. The next repayment of war-affected loans in the amount of €1.2M is scheduled for the first week in April.

calendar icon18 March 2022  

Robocash news

Robocash increased the maximum investment amount for individuals to €25,000 per month.

calendar icon18 March 2022  

Fellow Finance news

Fellow Finance is stopping the issuance of new peer-to-peer loans as it is merging with a bank. Fellow Bank will continue to service active and current loan investments normally and the cessation of intermediation does not require action from our customers. From the beginning of April, Fellow Bank's customers will be offered a possibility to sell their loan portfolios to Fellow Bank and to open interest-bearing bank accounts and fixed-term deposit accounts in Fellow Bank.

calendar icon18 March 2022  

Debitum news

Debitum informed its investors that car loans from Chain Finance in Ukraine might not be repaid due to a force majeure event (war).

calendar icon17 March 2022  

Reinvest24 news

Reinvest24 is expanding to Switzerland.

calendar icon16 March 2022  

Twino news

Twino has announced that the newly anticipated financial instruments will have an average time duration of 36 months with a fixed interest of 8% per year. In addition to that, the platform will withhold a 20% tax.

calendar icon16 March 2022  

Robocash news

Robocash is introducing new commercial loans from Sri Lanka with a 3 year loan period and 12.5% annual yield.

calendar icon15 March 2022  

Peerberry news

Aventus Group in Poland earned €6.96 M in net profit in 2021.

calendar icon15 March 2022  

YouHodler news

YouHodler offers a 0% rollover fee on Multi HODL with Decentraland, The SandBox, Axie Infinity, Illuvium, and Gala until 22/03/2022.

calendar icon15 March 2022  

Hodlnaut news

Hodlnaut has received an in-principle approval (IPA) letter for a Major Payment Institution License in Singapore from the Monetary Authority of Singapore (MAS) under the Payment Services Act (PS Act).

calendar icon15 March 2022  

EvoEstate news

EvoEstate is merging with InRento. You will be able to use your EvoEstate credentials to log into your account on InRento but you will be asked to open a payment account on InRento in order to continue investing.

calendar icon15 March 2022  

Peerberry news

PeerBerry has shared additional information with investors regarding the recovery of the loans from Russia and Ukraine. As of today, the lending partners expect a full recovery of investors' funds within 24 months (depending on the development of the war). Investors can expect to receive the accrued interest for short-term loans up to 60 days after the end of the loan term. For long-term loans from Ukraine, investors will receive interest until the 14. April 2022. Loans from Ukraine and Russia will be repaid gradually every quarter, starting from April 2022.

calendar icon11 March 2022  

Reinvest24 news

Reinvest24 has released a new statistics page with key data about the performance of their loan book.

calendar icon11 March 2022  

Lendermarket news

Lendermarket has increased its interest rates up to 16% per year.

calendar icon09 March 2022  

Lande news

LendSecured released the following statement in connection to the war in Ukraine: "We don’t have clients from Ukraine, Russia, or Belarus, so at the moment we don’t see any impact on the lending business. "

calendar icon08 March 2022  

Peerberry news

PeerBerry has increased interest rates in markets that are not affected by the war in Ukraine. Investors can now earn up to 13% per year.

calendar icon04 March 2022  

Twino news

TWINO announced to suspend the listing of Russian loans on the primary market in the upcoming days.

calendar icon02 March 2022  

Peerberry news

According to the latest information from PeerBerry, the Russian lending business is operational and the partner's banks in Russia haven't been affected by the sanctions. All the Russian loans will be repaid directly from lenders whereas the Ukrainian loans from the Group's cash reserves in European banks.

calendar icon02 March 2022  

Twino news

TWINO is decreasing the number of new loans from Russia listed on the platform.

calendar icon02 March 2022  

Crowdestor news

Crowdestor has informed investors that only 1.9% of the loan book are loans from Russia and Ukraine. The platform has announced to stop issuing loans in both countries.

calendar icon01 March 2022  

Iuvo Group news

IUVO has temporarily suspended all payments of Kviku loans and paused the currency exchange from and to RUB for all currencies. Investors can still buy and sell Kviku loans on the secondary market.

calendar icon01 March 2022  

Mintos news

Mintos has stopped the listing of new loans from Belarus and paused the currency exchange for RUB.

calendar icon25 February 2022  

Bondster news

Bondster announced that the marketplace won't be suspending Russian loans from the primary and secondary market.

calendar icon25 February 2022  

Reinvest24 news

Reinvest24 informed its investors that Moldova's parliament has approved a state of emergency for 60 days. The situation in the country is stable and the aforementioned emergency state will not impact any of our projects, thus all our works continue as usual

calendar icon25 February 2022  

Robocash news

Robocash has changed its bank account. The current developments in Ukraine will not affect the operation of the platform and the holding as a whole. The money invested on the Robocash platform is directed to the holding development in Asia and is in no way transferred to or from Russia. Zaymer, representing the Group in Russia, is focused on the domestic market and is not involved in the platform operation.

calendar icon24 February 2022  

Peerberry news

PeerBerry has suspended loan listings from Ukraine and Russia. All the loans will be repaid. Investors can expect more cash drag.

calendar icon24 February 2022  

Mintos news

Mintos has suspended any new loan listings on the primary market from Russia and Ukraine.

calendar icon24 February 2022  

Debitum news

Debitum has suspended any new loan listings on the primary market from Russia and Ukraine .

calendar icon24 February 2022  

Iuvo Group news

IUVO has suspended any new loan listings on the primary market from Russia.

calendar icon22 February 2022  

Bondster news

Bondster has onboarded new loan originators: Dynninno fintech (Moldova & Romania) with 11% APY, OK Credit (Moldova) with 10-12% APY.

calendar icon22 February 2022  

Yield App news

Yield App will be adjusting its interest rates across all assets from the 1st of March 2022.

calendar icon21 February 2022  

Esketit news

Esketit is introducing three automated strategies as well as a fast exit option. Cash-out loans are being sold to investors who start this strategy or who reinvest. Cash-out depends on market conditions. Cash-out is possible only if there are investors who want to enter this strategy or continue reinvesting.

calendar icon21 February 2022  

Celsius news

Rod Bolger is the new CFO at Celsius Network.

calendar icon21 February 2022  

Nexo news

Nexo stopped paying interest on new deposits from US customers.

calendar icon21 February 2022  

Robocash news

Robocash Group announces results for FY 2021. Total assets: $ 176.6 M; Equity $66.9 M; Loans issued: $797.7 M; Net profit: $ 31.8M, Revenue $ 327.9M. The lending group is also preparing to expand its operations in Kenya as well as in the Philippines. The audited financial report for 2021 should be available by Q2 2022.

calendar icon19 February 2022  

EvenFi news

Our in-depth review of EvenFi is live!

calendar icon19 February 2022  

Max Crowdfund news

Our in-depth review of Max Crowdfund is live!

calendar icon18 February 2022  

Robocash news

Robocash is decreasing the interest rates from the 1. March 2022. The new rates will range from 8% to 12% per year.

calendar icon16 February 2022  

Debitum news

Debitum has announced a new CEO Mr. Henrijs Jansons. Henrijs is replacing current CEO Sergei Demchuk, who will focus on the Debitum platform growth and expansion in his new role as a Supervisory board member.

calendar icon15 February 2022  

Twino news

The withdrawal period of the available balance on Twino has slowed down. Withdrawals are now being processed within 3 to 4 business days.

calendar icon15 February 2022  

BlockFi news

BlockFi intends to file or confidentially submit a registration statement to the SEC for BlockFi Yield, a new crypto interest-bearing security to become a regulated entity. Existing U.S. BlockFi Interest Account (BIA) clients will maintain their accounts and will continue to receive interest as they always have. BIA clients based in the United States may not add further assets into their BIAs. Once the BlockFi Yield registration statement is declared effective by the SEC, BIAs of U.S. clients will be exchanged for BlockFi Yield and you will be able to add incremental assets to your account unless clients instruct us otherwise.

calendar icon15 February 2022  

Yield App news

Our in-depth review of the Yield App is live!

calendar icon14 February 2022  

Ledn news

Our in-depth review of Ledn is live!

calendar icon13 February 2022  

BlockFi news

Crypto lending platform BlockFi has agreed to pay $100 million to settle ongoing investigations from the U.S. Securities and Exchange Commission and multiple state securities regulators. BlockFi will also discontinue new high-yield accounts for most U.S. residents.

calendar icon13 February 2022  

Capitalia news

Our in-depth review of Capitalia is live!

calendar icon10 February 2022  

Cabital news

Cabital is now offering an easy and affordable option to exchange crypto for FIAT with Cabital Connect in collaboration with Bybit.

calendar icon09 February 2022  

Mintos news

The lending company Alfakredyt from Poland is leaving Mintos.

calendar icon07 February 2022  

Viventor news

Atlantis Financiers' loan book will be sold to a third party for a fraction of the outstanding loan amount. Investors' who are still invested in loans from Atlantis Financiers will lose most of the outstanding portfolio value.

calendar icon07 February 2022  

Viainvest news

VIAINVEST is adjusting the interest rates for lenders from Sweden, Romania and Czech Republic to 10% p.a.

calendar icon03 February 2022  

Mintos news

Mintos is postponing the launch of Notes to Q3 - Q4 2022.

calendar icon03 February 2022  

Moncera news

Moncera is changing its bank account to TBB pank AS.

calendar icon02 February 2022  

EvoEstate news

EvoEstate announced that the platform will be merged with InRento. Investors' user data will be transferred to InRento in the upcoming weeks. Former EvoEstate investors on InRento will be able to invest from just €100 per rental project while receiving up to 1.5% cashback bonus on InRento's primary market. By investing on InRento you will get a personal IBAN account as well as the chance to invest on a fully regulated P2P crowdfunding platform. With the exception of InRento, there won't be any new listings on EvoEstate.

calendar icon02 February 2022  

Envestio news

The Estonian police have started an investigation against the two fraudulent platforms Kuetzal and Envestio. You can learn more about it here: https://www.politsei.ee/en/news/were-envestio-and-kuetzal-a-fraud-1151

calendar icon31 January 2022  

EstateGuru news

EstateGuru's investment platform is experiencing longer loading times.

calendar icon28 January 2022  

Peerberry news

PeerBerry's shareholders received the crowdfunding license from the Lithuanian Central Bank. The management has announced the upcoming launch of Crowdpear, a regulated crowdfunding platform.

calendar icon25 January 2022  

Peerberry news

Aventus Group released key statistics for 2021. The Aventus Group companies ended the year with €58.4 M in equity and €36.84 M in net profit. Aventus Group’s debt to PeerBerry was €59.14M at the end of 2021, which was only 34.45% of the total Group’s loan portfolio.

calendar icon25 January 2022  

Mintos news

On 29.1.2021, Mintos is undergoing technical maintenance. The platform won't be accessible between 12 PM and 6 PM MEZ.

calendar icon24 January 2022  

Peerberry news

PeerBerry has adjusted the interest rates. You can now earn between 8% and 11% per year.

calendar icon21 January 2022  

Iuvo Group news

The alternative savings account IUVO Up is now available in EUR.

calendar icon21 January 2022  

Twino news

Twino is changing its bank account to BlueOrange Bank.

calendar icon20 January 2022  

Crypto news

Crypto.com admits over $30 million (4,836.26 ETH) stolen by hackers. This incident affected 483 Crypto.com users.

calendar icon19 January 2022  

Crypto news

Crypto.com paused withdrawals on January 17 citing that users were reporting unauthorized activity. Researchers PeckShield estimate that $15 million was stolen from the exchange and mixed through TornadoCash. Source: Theblockcrypto.com

calendar icon19 January 2022  

Esketit news

Esketit is now accepting deposits and withdrawals in stablecoins (USDT / USDC).

calendar icon19 January 2022  

Viainvest news

VIAINVEST changed its bank account. Your deposits will now be stored with the Luminor Bank AS.

calendar icon18 January 2022  

Swaper news

Swaper has published its audited financial report for 2020 with a net profit of €88,979.

calendar icon18 January 2022  

Peerberry news

PeerBerry has started listing loans from Credit 7 RO, a payday loan lender from Romania that is part of the Aventus Group.

calendar icon14 January 2022  

Profitus news

Profitus has launched a secondary market.

calendar icon14 January 2022  

Mintos news

Mintos is introducing minor amendments to its T&Cs which will be valid from 24 January 2022.

calendar icon14 January 2022  

Robocash news

Answer from Robocash regarding the current situation in Kazakhstan: "At the moment, the situation in the country is improving. Banks are gradually reopening, the Internet is returning to big cities, and the services of some large banks are available with a mobile connection. Our Kazakhstani company continues to operate online and focuses on working mainly with existing and repeat clients. Offline offices are only working in the cities where it is safe to work."

calendar icon13 January 2022  

Peerberry news

The banks in Kazakhstan reopened. The platform is re-listing loans from Kazakhstan on the P2P marketplace.

calendar icon12 January 2022  

Bondster news

Bondster has introduced a new user interface and automated strategies for investors who invest in CZK.

calendar icon09 January 2022  

EvoEstate news

EvoEstate is closing down accounts from non-EU passport holders due to stricter AML requirements.

calendar icon07 January 2022  

Robocash news

Robocash Zaimer’s offices in Kazakhstan are currently closed, the issuance of new offline loans has been suspended, and collection is also not working. As soon as the conflicts are resolved and the country's financial system is restored, Zaimer will continue to work and will approach its collection loyally. The company has already ceased to charge interest for the period of emergency since its introduction. On the Robocash platform, you will find commercial loans from Kazaksthan, which do not directly depend on the issuance of offline loans. At the moment, Robocash did not suspend the operations of the Kazakhstani originator, but the lending group continues to monitor the situation in order to take the necessary measures in a timely manner to minimize the impact on Robocash's business.

calendar icon07 January 2022  

Mintos news

Mintos has suspended the issuance of loans from Kazakhstan on the primary market and removed all lenders from Kazakhstan from the Mintos strategies. The secondary market remains open for investors who want to buy or sell their loans from Kazakhstan.

calendar icon06 January 2022  

Peerberry news

Due to the ongoing riots in Kazakhstan (until the situation in the country stabilizes), there will be no new loans on the PeerBerry platform from Kazakhstan's partners. The situation in the country is expected to stabilize in the next few weeks. Repayments of investments in Kazakhstan's loans will run smoothly. While banks in Kazakhstan are not working temporarily, investments will be returned to investors from PeerBerry's partners' reserves held in banks in the EU. Due to the situation in Kazakhstan, the overall volumes of new loans on PeerBerry will slightly decrease.

calendar icon06 January 2022  

Robocash news

Due to the current situation in Kazakhstan, we don't suggest investing in the loans from the lending company RC Riga Kazakhstan until the situation stabilizes.

calendar icon05 January 2022  

Heavy Finance news

Heavy Finance is introducing a new risk score that helps you to evaluate the risk associated with agricultural loans.

calendar icon05 January 2022  

EstateGuru news

EstateGuru has introduced Automated Investment Strategies with more options to improve the diversification of your portfolio.

calendar icon05 January 2022  

Robocash news

From the 10. January 2022 Robocash is changing its interest rates. The interest rate will be directly linked to the loan term. Short-term loans with a duration of up to 30 days will be listed with an interest of 9% per year. Installment loans with a duration of more than 12 months will be listed with an annual interest rate of 12.3%.

calendar icon04 January 2022  

Esketit news

The CreamFinance Group is reporting a net profit of €2.22M for Q3/2021.

calendar icon31 December 2021  

Neo Finance news

From the 1st of March 2022, Neo Finance will charge a €0.99 monthly fee for inactive accounts.

calendar icon30 December 2021  

Bulkestate news

Bulkestate has released a new statistics page.

calendar icon27 December 2021  

Income news

DanaRupiah, an Indonesian lending company started listing short-term loans on Income with annual interest between 7% - 12%.

calendar icon27 December 2021  

EstateGuru news

From the 4. January 2022, EstateGuru is introducing an interest spread. The spread will range between 0.5% and 1% and it will be subtracted from the borrower's interest payments.

calendar icon23 December 2021  

Bulkestate news

Due to the migration of data to a new platform, Bulkestate won't be available from December 27 at 10:00 to December 30 at 10:00.

calendar icon22 December 2021  

Peerberry news

Litelektra, a Lithuanian company focused on renewable energy has started listing loans on PeerBerry. Those business loans are backed with the buyback and group guarantee by Gofingo and come with a 10% interest and loan term of 6 months.

calendar icon22 December 2021  

Heavy Finance news

HeavyFinance raises $1M to support faster expansion in existing markets as well as the move into Poland.

calendar icon21 December 2021  

Mintos news

To cover some of the costs of holding uninvested funds on behalf of investors, Mintos is introducing a fee of €2.90 per month for inactive accounts. The fee will be charged only to investors who haven’t invested or sold investments for 6 consecutive months or more. It will be calculated and charged on the 1st day of each month. The fee will also be waived if the investor’s uninvested euro funds are less than €100.

calendar icon17 December 2021  

Bulkestate news

You may experience certain technical difficulties as the website is being updated.

calendar icon17 December 2021  

Mintos news

Mintos has suspended loans from the Turkish loan originator Wowwo due to the depreciation of the Turkish Lira towards the Euro.

calendar icon15 December 2021  

Celsius news

The portal Times of Israel found out that the Celsius Network’s CRO, Cohen-Pavon is operating a company in Israel with two partners, one of whom is Eliran Oved, a convicted money launderer who went on to run a binary options website.

calendar icon13 December 2021  

Iuvo Group news

IUVO recovered 1/3 of the debt of Lumen Investments (Monify) which equals €21,000. Due to the depletion of the company’s assets and the extremely high level of indebtedness, AS Lumen Investments was declared insolvent, and with that, all other legal and enforcement proceedings against it are ceased, including the lawsuit initiated by IUVO.

calendar icon08 December 2021  

Crowdestor news

Crowdestor has changed its bank account to AS Industra Bank.

calendar icon05 December 2021  

Bondster news

One of Bondster's partners, LIME SA, has joined our P2P talks to discuss the opportunities and lending practices in the South African lending market.

calendar icon03 December 2021  

Lendermarket news

Creditstar Group has released its audited financial report for 2020. The group has ended the year with a net profit of €5.49M.

calendar icon03 December 2021  

Celsius news

Crypto lender Celsius Network confirmed the company has lost money from the latest decentralized finance (DeFi) hack on BadgerDAO, a lending platform that offers yields and focuses on wrapped bitcoin. The hack has caused losses of $54M for Celsius its users.

calendar icon02 December 2021  

Afranga news

Afranga has lowered the interest rate to 12% per annum. Adjust your Auto Invest to avoid cash drag.

calendar icon02 December 2021  

InRento news

InRento has added a new payment provider - Mangopay which makes it much easier and faster to create an account and invest in rental deals.

calendar icon01 December 2021  

Lande news

LendSecured has launched its Auto Invest feature.

calendar icon01 December 2021  

Heavy Finance news

Heavy Finance is expanding to Poland.

calendar icon27 November 2021  

Celsius news

Yarom Shalem, the CFO of Celsius Network was arrested in Israel. The charges against Shalem are unclear but it has to do with its former employer Moshe Hogeg who is suspected to be connected to money laundering. Moshe Hogeg is the owner of Sirin Labs which is being sued for fraud. Alex Mashinsky, the current CEO of Celsius Network was the former advisor of Sirin Labs.

calendar icon23 November 2021  

Bondora news

From 26 - 29 November 2021, Bondora is increasing the Go & Grow payment limit to €10,000.

calendar icon22 November 2021  

Reinvest24 news

Reinvest24 is removing the 1% entry fee for newly published projects. The 1% fee still will be charged, but in the end, when the project is exited.

calendar icon17 November 2021  

Crowdestor news

Crowdestor is relaunching its FLEX program for the Spanish unregulated payday loan lender SIMPLEROX. The SIMPLEROS FLEX program promises instant liquidity and annual interest of 12.6% paid out daily. You can allocate up to €2,000 per month to this program and Crowdestor charges a €1 fee for every transaction to your wallet.

calendar icon16 November 2021  

EstateGuru news

EstateGuru is reporting its first loss for investors that concerns the investment into a Latvian bridge loan. "As a result, our 344 investors (with an average investment of €247) saw a loss on their investment. Even so, 66,7% of the principal was recovered and the total return for investors was -23,9%. This means that the total write-off percentage of the EstateGuru portfolio is still a very healthy 0.009%."

calendar icon15 November 2021  

Lande news

LendSecured is now accepting investors that reside outside of the EU and own a bank account that supports SEPA transfers.

calendar icon15 November 2021  

Peerberry news

The Bank of Lithuania (issuer of the crowdfunding license in Lithuania), is undergoing internal changes which are delaying the issuance of the crowdfunding license for PeerBerry.

calendar icon11 November 2021  

Bondora news

Bondora increased the minimum monthly investment amount for its Go & Grow product to €1,000.

calendar icon11 November 2021  

Viainvest news

Viainvest has changed its bank account.

calendar icon08 November 2021  

Mintos news

ExpressCredit group raises new consumer loan funding from a US-based investor.

calendar icon08 November 2021  

YouHodler news

YouHodler has introduced a new statistics page.

calendar icon01 November 2021  

YouHodler news

YouHodler started offering yield on your Polka DOT deposits. Earn 9% APY on your DOT.

calendar icon28 October 2021  

Bondora news

Bondora is launching a mobile app.

calendar icon28 October 2021  

BlockFi news

From the 1st of November, BlockFi is increasing the interest rates for its listed stablecoins.

calendar icon27 October 2021  

Bondster news

Bondster has onboarded five new lending companies; Alende (Estonia), EUROlombard (Belarus), QuickCheck (Nigeria), Nunu (Iceland) and TrustGo (Kenya). The platform has also listed new loans from Lime (South Africa) and IBANCAR (Spain).

calendar icon27 October 2021  

InRento news

Inrento has acquired the BitOfProperty platform.

calendar icon27 October 2021  

Reinvest24 news

Kirsan Swiss GmBH has become an official shareholder of Reinvest Holding.

calendar icon25 October 2021  

Viventor news

From October 31, 2021 Investors with excess funds available on their account will be charged a 10% handling fee with a minimum of €100.

calendar icon22 October 2021  

Viainvest news

Viainvest is updating its T&Cs. The company has suspended the VIAINVEST mobile app due to regulatory requirements.

calendar icon22 October 2021  

Reinvest24 news

Reinvest24 is opening its first branch in Moldova.

calendar icon21 October 2021  

InRento news

InRento is expanding to Spain.

calendar icon19 October 2021  

Mintos news

Eleving Group raises €150 million and successfully completes one of the largest bond issuances in the Baltics.

calendar icon17 October 2021  

Esketit news

Our interview with the CEO of Esketit just got live!

calendar icon15 October 2021  

Celsius news

Celsius is in the process to roll out a new "Swap" feature that will enable you to exchange crypto within the app for free. Currently, this feature is available for selected users who sign up for beta testing.

calendar icon14 October 2021  

EstateGuru news

EstateGuru has introduced an "Early Exit Option". You can now sell your investments from the Baltics immediately with a 35% discount.

calendar icon13 October 2021  

Celsius news

Celsius has raised $400m in new equity funding from investors. The latest funding round values the company at more than $3bn.

calendar icon12 October 2021  

Debitum news

Cube Funder assets are discontinued.

calendar icon08 October 2021  

Iuvo Group news

Iuvo is launching IuvoUP which is an alternative to savings accounts with an annual interest of up to 4%.

calendar icon08 October 2021  

Reinvest24 news

Reinvest24 is reporting a profit of €14,000 for 2020.

calendar icon07 October 2021  

Peerberry news

SelfieCredit UA and CashXpress PH are two new loan originators that launched on PeerBerry.

calendar icon06 October 2021  

Afranga news

Afranga is currently suffering from cash drag.

calendar icon05 October 2021  

Mintos news

IuteCredit issues €75 million of corporate bonds to professional and retail investors.

calendar icon04 October 2021  

Lenndy news

Our community members have informed us that Lenndy is not processing any withdrawals.

calendar icon01 October 2021  

Peerberry news

The platform has relocated to Croatia and is now operating under PeerBerry d.o.o. The company has updated its User Agreement, the Privacy Policy and changed its bank account to LT063500010012481691.

calendar icon01 October 2021  

Viainvest news

VIAINVEST has received the investment firm license in Latvia.

calendar icon01 October 2021  

Robocash news

Robocash has funded €300 M worth of loans.

calendar icon01 October 2021  

Afranga news

Afranga has launched a secondary market that increases the liquidity of your portfolio.

calendar icon30 September 2021  

Income news

Income Marketplace has onboarded a new loan originator from Latvia - Finto Capital who is offering you the opportunity to invest in leasing deals.

calendar icon29 September 2021  

Lendermarket news

Lendermarket has published its first audited annual financial report for 2020. The platform has finished the year with a net loss of €416,920.

calendar icon27 September 2021  

EstateGuru news

Latvia has introduced a prohibition on the alienation of the collateral for business loan #0631. This means that EstateGuru is not able to take over the collateral of this particular project in Latvia, should the borrower not repay the debt. EstateGuru's partners are actively working towards resolving the situation and will inform investors of any concrete decisions from the court.

calendar icon27 September 2021  

Peerberry news

PeerBerry starts its operation in Croatia on the 1st of October 2021. The beneficiary name, as well as the bank account, are changing.

calendar icon25 September 2021  

Celsius news

Kentucky issues cease-and-desist order against Celsius Network.

calendar icon23 September 2021  

BlockFi news

Following discussions with the New Jersey Bureau of Securities to provide more details about the BIA, the Bureau has again postponed the effective date of its previous order, this time to December 1, 2021.

calendar icon23 September 2021  

Nexo news

Nexo Secures Industry-First Reserve Audit from Armanino

calendar icon23 September 2021  

Debitum news

Debitum Network has obtained the IBF license from the Latvian regulator.

calendar icon18 September 2021  

Celsius news

The Texas State Securities Board has filed for a hearing with the potential to impose a cease and desist order against crypto lending firm Celsius Network for not offering securities licensed at the state or federal level, while the New Jersey Bureau of Securities has ordered the platform to stop offering and selling interest-earning cryptocurrency products. (Source: Cointelegraph)

calendar icon16 September 2021  

Peerberry news

PeerBerry is lowering the interest rate for some of its loan originators by 0.5%. You may need to adjust your Auto Invest to avoid cash drag.

calendar icon16 September 2021  

Viventor news

Viventor has introduced a 1.5 EUR withdrawal fee and removed the 10 EUR minimum withdrawal amount.

calendar icon14 September 2021  

Nexo news

Nexo has amended its communication and is now clearly offering interest on Stablecoins pegged to FIAT.

calendar icon09 September 2021  

Viventor news

Viventor announced that the platform is expecting problems in regards to their recoveries. The platform emphasized the cost of the recoveries which will be charged to investors.

calendar icon09 September 2021  

Bondster news

Bondster started offering loans backed by cryptocurrencies from the lending company ACEMA.

calendar icon09 September 2021  

YouHodler news

YouHodler is opening a new office in Lausanne, Switzerland.

calendar icon08 September 2021  

Robocash news

The Group has managed to follow its plan, ending the first six-month period of 2021 with USD 15.4 M of net profit, with over USD 137.1 M made in revenue during the first two quarters of 2021.

calendar icon08 September 2021  

Lande news

LendSecured announced its plans to merge with Lande which is a lending company issuing loans to farmers.

calendar icon08 September 2021  

Viainvest news

VIAINVEST is listing new business loans from the Philippines. Those business loans come with a total annual interest rate of 11% and are not backed by the buyback guarantee.

calendar icon06 September 2021  

Peerberry news

PeerBerry has withdrawn its application for the IBF license in Latvia. The platform is relocating to Croatia and applying for the crowdfunding license as well as the EMI license in Lithuania.

calendar icon03 September 2021  

YouHodler news

Win a Tesla by trading crypto with the MultiHODL feature. Register for the promo with your profile account number. Trade crypto with Multi HODL to get your ticket. The minimum value of the transaction must be more than $500.

calendar icon02 September 2021  

Cabital news

Cabital Crypto Savings Platform Secures $4M in Latest Seed Round. The seed round was led by SIG, Dragonfly, and GSR, and increased the firm’s valuation to $40 million.

calendar icon02 September 2021  

Reinvest24 news

We have downgraded the "risk and reward" rating due to insufficient official information about the collateral value of selected properties.

calendar icon02 September 2021  

Twino news

TWINO is receiving the investment brokerage firm license in Latvia.

calendar icon02 September 2021  

Viainvest news

VIAINVEST is introducing a monthly fee for inactive accounts which is set to 2 EUR. This fee will come into force on October 1, 2021.

calendar icon01 September 2021  

Viainvest news

Viainvest has reduced the interest rate for all newly listed loans to 11% per year.

calendar icon01 September 2021  

Income news

Income is launching a mobile app.

calendar icon31 August 2021  

Peerberry news

PeerBerry announced its application for the crowdfunding license in Lithuania. All new real estate projects and business loans will be offered to PeerBerry investors under the new crowdfunding license. The platform is expecting to receive this license by the end of October 2021.

calendar icon30 August 2021  

Iuvo Group news

News regarding the defaulted lender CBC: The court has stopped the pre-pack purchase of the company and ordered an in-depth of the company’s activities which is still ongoing. The report of this audit, including the list of creditors who will be able to be satisfied with the company’s assets, will be announced soon.

calendar icon26 August 2021  

Debitum news

SIA DN Operator is publishing its audited financial report for 2020.

calendar icon25 August 2021  

Bondster news

We have decreased our rating as the quality of Bondster's support is deteriorating.

calendar icon22 August 2021  

Afranga news

Afranga has reduced the interest rate to 14% p.a.

calendar icon20 August 2021  

Crowdestor news

Currently, new CROWDESTOR FLEX investments are not accepted due to more active interest than expected.

calendar icon18 August 2021  

Mintos news

Mintos obtains the European investment firm license. The platform is now regulated by the Financial and Capital Market Commission of Latvia. Keep in mind that any protection that arises from this license is only valid for the new financial instrument "Mintos Notes". Currently, there are no Notes listed on Mintos. The platform will transform "claims" into "notes" within the next six months.

calendar icon17 August 2021  

Moncera news

The owner of Moncera has changed. The platform is now 100% owned by Placet Group OÜ.

calendar icon17 August 2021  

Esketit news

Our Esketit review just got live!

calendar icon16 August 2021  

Mintos news

A business loan issuer from Mexico, CAPEM as well as Pay P.S., a lending company from Russia, and Watu Credit in Uganda launched on Mintos.

calendar icon16 August 2021  

Twino news

TWINO is publishing its audited financial report for 2020. The TWINO Group is reporting a profit of €7.41M.

calendar icon13 August 2021  

Bondster news

Bondster is launching a secondary market. Investors will be able to liquidate their investments for a 0.5% fee.

calendar icon13 August 2021  

Viventor news

ViVentor has decided to withdraw its application for a financial brokerage license in Latvia. As a result of that, the platform will no longer accept new investments on the primary market. The platform will continue the processing of withdrawals and the distribution of repayments from loan originators to investors.

calendar icon13 August 2021  

Mintos news

GoCredit from Mexico and Jet Finance from Kazakhstan (Eleving Group - Mogo) are launching on Mintos.

calendar icon12 August 2021  

Swaper news

Swaper is updating its privacy policy as well as terms and conditions. The platform will from now on inform its users 14 days prior to any amendments of T&Cs.

calendar icon12 August 2021  

Debitum news

Debitum is launching "Easy Invest" which changes the structure of loan issuing on this platform.

calendar icon12 August 2021  

Mintos news

A new lender from Mexico (Conmigo Vales) is launching on Mintos.

calendar icon12 August 2021  

Lande news

Our in-depth review about LendSecured is live!

calendar icon11 August 2021  

Celsius news

From August 17, automated withdrawals from your Celsius account will only be processed at amounts of $10.00 USD or more.

calendar icon11 August 2021  

Viventor news

A member from our community has reported that investing on Viventor is currently suspended. Viventor hasn't communicated this information publically to all investors.

calendar icon11 August 2021  

Iuvo Group news

From the 25.08.2021 IUVO is implementing a minimum withdrawal amount of 10 units for each currency – 10 EUR, 10 BGN, 10 RON, 10 PLN, 10 RUB.

calendar icon10 August 2021  

Mintos news

A new lending company Alivio Capital from Mexico is launching on Mintos.

calendar icon06 August 2021  

Peerberry news

Companies that operate under the Aventus Group name earned EUR 13,15 million net profits in H1 2021 - almost twice as much as in the H1 2020.

calendar icon05 August 2021  

Mintos news

Mintos has recovered 35% of the outstanding portfolio from E-Cash (lender from Ukraine). Investors have lost 65% of their investments which accounts for €706,232.

calendar icon05 August 2021  

Iuvo Group news

Ibancar has grown over 49% since the beginning of the year with just 3.1% loans in delay as of Q2 2021.

calendar icon04 August 2021  

Lendermarket news

Creditstar is reporting a net profit of €2.015.000 for Q2/2021.

calendar icon04 August 2021  

Neo Finance news

Investors have funded €2.52M in July 2021 (a new monthly record).

calendar icon04 August 2021  

Peerberry news

The platform has listed a new real estate project MO Garden with 11,5% ROI from the lending company SIB Group.

calendar icon04 August 2021  

Crowdestor news

Crowdestor has launched the Auto Invest feature for the secondary market.

calendar icon30 July 2021  

Peerberry news

PeerBerry's business partner Credit Plus KZ earned €319,768 in net audited profit for 2020.

calendar icon30 July 2021  

Peerberry news

PeerBerry's business partner Credit 7 MD / Credit 365 MD ended 2020 with a net audited loss of €138,138.

calendar icon30 July 2021  

YouHodler news

ADA is now available on YouHodler. Get 6% APR on your ADA holdings now.

calendar icon29 July 2021  

Afranga news

Our review about Afranga is live!

calendar icon29 July 2021  

Celsius news

Celsius started offering 5.5% APY on tokenized Gold PAXG.

calendar icon28 July 2021  

BlockFi news

BlockFi doesn't currently accept new clients due to the order from the New Jersey Bureau of Securities. Current BIA clients have full access to their accounts.

calendar icon27 July 2021  

Income news

Our review about Income is live!

calendar icon26 July 2021  

Peerberry news

PeerBerry is publishing its annual financial report for 2020. The platform made a profit of €142.174.

calendar icon23 July 2021  

Viventor news

Viventor renewed the domain and the website is fully accessible.

calendar icon23 July 2021  

Celsius news

Celsius is updating its terms and conditions. 1. Your engagement will be with Celsius Network LLC, A Delaware company. 2. Your relationship with Celsius will be subject to the governing laws of New York. 3. Disputes will be settled by arbitration.

calendar icon23 July 2021  

BlockFi news

The Alabama Securities Commission alleges that BlockFi has funded cryptocurrency lending in part through the sale of unregistered securities.

calendar icon23 July 2021  

Crowdestor news

Crowdestor has launched a new product Crowdestor FLEX. It offers a fixed 12% p.a. interest rate paid daily and convenient goals feature to organize and track investments. The key difference between FLEX and other investment opportunities on Crowdestor is high liquidity - investors can withdraw money at any time. Investors will need to pay a €1 commission for every transaction from FLEX to the Crowdestor wallet.

calendar icon23 July 2021  

Twino news

The interest rate for loans originated by Moneza - Latvia will be decreased to 8% per year from 27/07/2021.

calendar icon23 July 2021  

Mintos news

Legal proceedings brought by Mintos have recovered investors’ funds from Aforti in full. The recovered funds are yet to be distributed to the investors. The amount of "funds in recovery" has been decreased to €70.9 M.

calendar icon22 July 2021  

Viventor news

Viventor's website is down since the domain hasn't been renewed. The platform sent out the following email: "Due to a technical issue, you might not able to reach our website today. Viventor is working on fixing this as soon as possible."

calendar icon20 July 2021  

BlockFi news

New Jersey Attorney General is drafting a cease and desist order against BlockFi in New Jersey. The unpublished draft contends that BlockFi, has been funding and facilitating its cryptocurrency lending and trading operations at least partly through the sale of unregistered securities in alleged violation of relevant securities laws.

calendar icon12 July 2021  

Celsius news

Celsius Network increased the interest on your BTC holdings to 6.20%

calendar icon09 July 2021  

Crowdestor news

Crowdestor has launched its auto invest feature.

calendar icon08 July 2021  

Crowdestate news

Crowdestate is now a regulated Estonian payment institution. The payment institution license allows Crowdestate to provide its clients with all payment and e-money services, including the opening of payment accounts and fulfilling the payment instructions.

calendar icon07 July 2021  

Viainvest news

From July 12, 2021 VIAINVEST is extending the buyback guarantee from 30 to 60 days.

calendar icon07 July 2021  

Viainvest news

VIA SMS Group has recently made a new part of the Philippines business loan available for investments on VIAINVEST.

calendar icon07 July 2021  

Envestio news

Envestio SI OÜ meeting of the defense of claims took place 30.06.2021 in Harju County Court. The bankruptcy trustee has sent out a document with all the accepted claims as well as the ranking of satisfaction to the affected investors.

calendar icon07 July 2021  

EstateGuru news

New projects on EstateGuru are being funded in less than one hour. Set up your auto invest and turn on the notifications for newly listed projects to not miss out.

calendar icon02 July 2021  

EstateGuru news

The technical issues on EstateGuru have been resolved and the user dashboard is available again.

calendar icon02 July 2021  

Bondora news

Bondora will be doing system maintenance from 10 pm EEST on Friday, 2 July until 3 pm EEST on Saturday, 3 July.

calendar icon02 July 2021  

Peerberry news

PeerBerry funded a record amount of loans was in June - €43.6 M, which is €6 M or 16% more than in May.

calendar icon01 July 2021  

EstateGuru news

EstateGuru is experiencing technical issues. Logging into the platform is temporarily suspended.

calendar icon30 June 2021  

Mintos news

Creamfinance Denmark ends operations after repurchasing loans from Mintos investors.

calendar icon30 June 2021  

Iuvo Group news

IUVO published the annual audited financial report of its lending partner from Romania - Fast Finance which made a profit of €214,035 in 2020.

calendar icon29 June 2021  

Iuvo Group news

NordCard continues offering a 30-day buyback guarantee until 31.07.2021.

calendar icon28 June 2021  

Iuvo Group news

IUVO published the annual audited financial report of its lending partner from Romania - Adwisers which made a profit of €470,000 in 2020.

calendar icon28 June 2021  

Heavy Finance news

Heavy Finance is listing another government-backed loan "Equipment loan for a used drill and a mulcher" with an annual yield between 7.6% and 9.7% with a loan term of 24 months.

calendar icon28 June 2021  

Viainvest news

Viainvest is listing its first mortgage-backed non-performing real estate loan in Spain.

calendar icon27 June 2021  

Mintos news

The CEO of Mintos is joining our P2P Talks to answer questions from our readers.

calendar icon24 June 2021  

Celsius news

Prime Trust has terminated the partnership with Celsius Network. Prime Trust’s risk team was concerned about Celsius’ strategy of “endlessly re-hypothecating assets.”

calendar icon23 June 2021  

Heavy Finance news

Heavy Finance offers a 2% cashback bonus for investors who invest until the end of June and use the promo code "HEAVY062021FI".

calendar icon23 June 2021  

Neo Finance news

From the 1. July 2021, the minimum investment amount of investment in loans at the NEO Finance will be €20, whereas the minimum amount of investment in A+ rated loans will be increased to €50.

calendar icon23 June 2021  

Heavy Finance news

Heavy Finance introduced a new loan type - unsecured agricultural loans with a higher interest rate.

calendar icon21 June 2021  

Bondster news

Bondster is offering loans from the South African lending company SmartAdvance that is part of the Finclusion Group. SmartAdvance is a lender that is also listing its payday loans on Mintos (risk score 6).

calendar icon21 June 2021  

Peerberry news

The loan originator SOS Credit CZ (GoFingo Group) has earned €285,322 in profit for 2020.

calendar icon19 June 2021  

EstateGuru news

Estateguru’s investors financed €16,8M worth of loans in May.

calendar icon19 June 2021  

Peerberry news

The loan originator Credit7 RU has earned €189,905 in net audited profit for 2020.

calendar icon19 June 2021  

Peerberry news

The loan originator Nado Deneg has earned €75,538 in net audited profit for 2020.

calendar icon17 June 2021  

Iuvo Group news

The Bulgarian lender EasyCredit is reporting a €7.1 M profit before taxes for Q1 2021 .

calendar icon17 June 2021  

Peerberry news

Gofingo Group companies in Ukraine earned €747,935 in net audited profit last year.

calendar icon16 June 2021  

EstateGuru news

EstateGuru is offering to all new investors who sign up with our link a €25 bonus. Three loyal investors who signed up with our link or used our referral code in the past, have the chance to win €100. In order to obtain those bonuses, you will need to invest at least €1,000 until 11.7.2021.

calendar icon15 June 2021  

Bondster news

Bondster is offering loans from the Latvian credit card company NordCard.

calendar icon15 June 2021  

Peerberry news

PeerBerry's lending partner - Slon Credit UA has earned €73 547 in net audited profit in 2020.

calendar icon15 June 2021  

Reinvest24 news

Reinvest listed its first rental project in Germany. The expected return is 6.5% for the rental yield + 6% of capital growth per year.

calendar icon15 June 2021  

Mintos news

Mintos has fully recovered all funds in recovery from its lending company Akulaku.

calendar icon15 June 2021  

Heavy Finance news

Heavy Finance is listing another agricultural loan backed by a state guarantee which covers up to 80% of the outstanding loan principal in the case of defaults.

calendar icon14 June 2021  

Mintos news

Mintos has published several annual consolidated financial performance reports for its lending partners for the year 2020.

calendar icon13 June 2021  

EstateGuru news

EstateGuru's Credit Chief Officer Andres Luts is joining our P2P talk to discuss how EstateGuru protects investors' investments.

calendar icon11 June 2021  

Lendermarket news

Creditstar Group carried out a successful bond issuance in the total amount of €23.57M.

calendar icon11 June 2021  

Iuvo Group news

Nordcard has published the audited annual report for 2020 with a net profit of €118,910.

calendar icon11 June 2021  

Peerberry news

PeerBerry's lending partner - AutoMoney UA (Aventus Leasing) has earned €25,850 in net audited profit in 2020.

calendar icon08 June 2021  

Peerberry news

PeerBerry's lending partner - Credit7 UA (Aventus Leasing) has earned €0.9 M in net audited profit in 2020.

calendar icon07 June 2021  

Iuvo Group news

IUVO is adding loans from a new loan originator - Access Finance that offers short-term credit lines in Bulgaria, Romania, Poland, and Spain.

calendar icon01 June 2021  

Peerberry news

PeerBerry started listing loans from Credit365 KZ which is a short-term lender from Kazakhstan. Credit365 is part of the Aventus Group brand.

calendar icon01 June 2021  

Moncera news

Moncera started listing mortgage-backed loans with a duration of fewer than 12 months.

calendar icon01 June 2021  

Mintos news

GetBucks Kenya (Finclusion Group) rebrand to TrustGro.

calendar icon31 May 2021  

Viventor news

Viventor fails to recover the debt from the lenders Twinero & Presto. The marketplace offers investors who invested in those loans the option to exit with only 20% of the invested principal. The second offer is the "opt-out" option which means that Viventor will try to recover some funds over the next five years. Note that the "opt-out" option comes with a 10% recovery fee.

calendar icon31 May 2021  

Fast Invest news

Fast Invest is currently processing withdrawal requests from November 2020. The platform is offering special bonuses (confidential) of 2% to 3% for investors who invest their uninvested funds. This is major sign of a Ponzi scheme, and you should not accept those offers but pursue legal actions.

calendar icon31 May 2021  

Mintos news

Eleving Group (formerly Mogo Finance) generates €33.6m in revenues in 2021 Q1.

calendar icon28 May 2021  

Celsius news

Celsius Network has just launched its web application. You can now track your earnings from your laptop.

calendar icon27 May 2021  

Bondora news

Bondora published its audited financial report for 2020.

calendar icon27 May 2021  

Robocash news

Robocash is placing a $5 M bond in Singapore.

calendar icon26 May 2021  

Robocash news

The Robocash Group reached a net profit in Q1 2021 of $7.6 M.

calendar icon24 May 2021  

Mintos news

Mintos has recovered all investors’ funds from Kredit24.

calendar icon21 May 2021  

Mintos news

DelfinGroup’s revenue reached €6 million in Q1 2021.

calendar icon20 May 2021  

EstateGuru news

EstateGuru raised €1.4 M during its latest crowdfunding campaign.

calendar icon18 May 2021  

Mintos news

Mogo Finance announces corporate name change to Eleving Group.

calendar icon17 May 2021  

Mintos news

Swiss Capital and Acema are exiting Mintos.

calendar icon15 May 2021  

Lendermarket news

Creditstar is reporting a net profit for Q1/2021 of €1.69M

calendar icon15 May 2021  

Viventor news

In total 351,070 EUR of principal and 27,967 EUR of interest and late fees was recovered from Aforti Factor

calendar icon14 May 2021  

Coinloan news

Coinloan has issued a warning for borrowers to monitor the LTV ratio and keep it below 70% to avoid any liquidation of collateral during volatility cycles.

calendar icon14 May 2021  

EstateGuru news

EstateGuru financed more than €14M in April. With €5.5M, the German market has become the main contributor to new projects on EstateGuru

calendar icon11 May 2021  

Robocash news

Robocash has onboarded a new loan originator - UnaPay from the Philippines

calendar icon11 May 2021  

Mintos news

Mintos has recovered €7.2M in Q2/2021 - the current exposure (funds in recovery) is €88M. Note, that the recovered funds are distributed according to the "first - invest - first - refunded" principle.

calendar icon09 May 2021  

Lenndy news

Lenndy is not processing any withdrawal requests

calendar icon05 May 2021  

EstateGuru news

EstateGuru is raising up to €1M to fund the expansion and digitalization processes. The platform offers 1.01% equity for a pre-money valuation of €49M with a share price of €3,607.

calendar icon03 May 2021  

Mintos news

Kviku expands its offering with "Forward Flow" in a new currency – the Russian ruble.

calendar icon03 May 2021  

Peerberry news

The shareholding structure of PeerBerry has changed. Igoris Trofimovas acquired a 50% stake in PeerBerry from the former shareholder Genrik Baitiul. This change was made in order to increase PeerBerry's share capital and actively involve the platform's shareholders in PeerBerry's activities. The change of shareholders was made according to the Latvian legislation and fully assisted by well-known and highly reputable law firms Cobalt and Sorainen.

calendar icon01 May 2021  

Lenndy news

Lenndy is offering to exit the platform with a 50% loss. This offer has been shared only with few individual investors.

calendar icon01 May 2021  

BlockFi news

BlockFi has lowered its rates for the BlockFi Interest Account

calendar icon30 April 2021  

Lendermarket news

Creditstar has expanded its operations to Finland (Monefit).

calendar icon28 April 2021  

Mintos news

Mintos has recovered another €432,532 from Aforti Finance. The outstanding debt remains at €1.6M.

calendar icon28 April 2021  

Viainvest news

VIAINVEST SMS Group is exiting the lending market in Spain. All the liabilities towards investors will be covered as planned.

calendar icon27 April 2021  

Iuvo Group news

IUVO has published its financial report for 2020 with a loss of €41,000

calendar icon23 April 2021  

Iuvo Group news

Kviku has published its audited financial report for 2020 with a profit (before taxes) of €1.6M

calendar icon21 April 2021  

Peerberry news

The total loan portfolio of the companies operating under the Aventus Group brand increased to €102 M in Q1 2021. The debt to PeerBerry accounts only for 32% of the total Group's loan portfolio.

calendar icon21 April 2021  

Mintos news

Loans from E-Cash Ukraine got suspended on the primary and the secondary market. €1.12 M is the exposure at the time of suspension. Mintos expects to recover less than 25%.

calendar icon21 April 2021  

Iuvo Group news

iCredit from Romania published its financial report for 2020 with a net profit (before taxes) of €1.3M

calendar icon20 April 2021  

Peerberry news

PeerBerry is planting 1 tree for every investor with an investment amount of more than €1,000

calendar icon19 April 2021  

BlockFi news

Joseph Hickey joins BlockFi as Global Head of Trading

calendar icon15 April 2021  

Celsius news

Celsius informs its users to be aware of phishing sites to avoid exposure to fraudulent malware.

calendar icon13 April 2021  

Twino news

Anastasija Oleinika - CEO of the TWINO Group has joined our P2P talks

calendar icon12 April 2021  

Mintos news

Mintos onboarded a new loan originator Swell - a loan originator from Mexico who is offering investments in car loans.

calendar icon12 April 2021  

Robocash news

The COO of Robocash Kazakhstan Yerkanat Kazgaliev is joining our P2P talks

calendar icon11 April 2021  

Bondster news

Bondster's new CEO is joining our P2P talk

calendar icon09 April 2021  

Mintos news

Mintos is revamping the Auto Invest (custom strategy). Now you can choose to invest only in individual lenders from various finance groups.

calendar icon09 April 2021  

YouHodler news

YouHodler reduces conversion fees and Multi HODL fees

calendar icon08 April 2021  

Robocash news

Due to the restructuring of the Robocash Group, the lender Tez Finance was replaced by LLP MFO Robocash.kz which is placing loans on the platform in partnership with RC Riga.

calendar icon08 April 2021  

Bondster news

Bondster has onboarded a new loan originator Autofino who is offering car loans from Lithuania

calendar icon08 April 2021  

Bondster news

Bondster has added a currency exchange feature

calendar icon08 April 2021  

Neo Finance news

From 12/4/2021 NEO Finance will automatically repurchase 100% of the outstanding loan amount in the case that your loan with the (A+) rating defaults.

calendar icon08 April 2021  

Peerberry news

PeerBerry updated its mobile app. Now you can see the portfolio distribution by country.

calendar icon07 April 2021  

Peerberry news

The funded loan volume on PeerBerry in March increased by 17.4% in comparison to February 2021

calendar icon02 April 2021  

MyConstant news

Depositors on Constant are reporting withdrawal issues

calendar icon02 April 2021  

Neo Finance news

The founder of NEO Finance is joining our P2P talk

calendar icon01 April 2021  

EstateGuru news

EstateGuru has revamped the portfolio overview section, introduced a bulk buying feature on the secondary market and improved investor's account statements.

calendar icon29 March 2021  

EstateGuru news

EstateGuru's defaulted project "Refinancing of Zilu bridge loan (Riga, Latvia)" was sold in an auction to EstateGuru's debt collection agency. The debt collection partner will proceed with the sale of the property with the goal to retrieve all of investor's investments. While EstateGuru has a very good track record of recovering defaulted loans, there's always the chance that the collateral will be sold for a lower price which may cause loss to EstateGuru's investors.

calendar icon24 March 2021  

Debitum news

Martins Liberts, the founder of Debitum is joining our P2P talk

calendar icon23 March 2021  

Heavy Finance news

The founder of Heavy Finance, Laimonas Noreika is joining our P2P talk

calendar icon19 March 2021  

Coinloan news

Coinloan is now offering interest on your holdings in GBP (despite not owning a banking license 🚩)

calendar icon19 March 2021  

Viventor news

Egle Chmieliauskaite is the new CEO of Viventor

calendar icon19 March 2021  

Viventor news

Viventor introduced a fee for recovered funds

calendar icon17 March 2021  

Crowdestor news

Artur Geisari is leaving Crowdestor

calendar icon17 March 2021  

Iuvo Group news

IBANCAR is joining our P2P talk

calendar icon15 March 2021  

Coinloan news

Coinloan is now listing Stellar

calendar icon12 March 2021  

Viventor news

Linda (Support) has left ViVentor

calendar icon09 March 2021  

Robocash news

Robocash Group has made a profit of $23.8M in 2020

calendar icon05 March 2021  

Viventor news

ViVentor suspended the lender Atlantis Financiers and locked more than €6 M of investors' money

calendar icon04 March 2021  

Nexo news

William Arthur Vesilind is joining the management board (this person is connected to a failed p2p lending platform that stole investors' money)

calendar icon03 March 2021  

Heavy Finance news

Selected loans on Heavy Finance are now backed up to 80% by the Agricultural Credit Guarantee Fund of Lithuania

calendar icon01 March 2021  

Wisefund news

The lawsuit against Wisefund has been closed

calendar icon19 February 2021  

Heavy Finance news

Heavy Finance is expanding to Bulgaria

calendar icon18 February 2021  

Flender news

Flender appointed a new CEO - Graham Byrne

calendar icon18 February 2021  

Bondora news

Bondora's current loans account only for 21% of the entire portfolio

calendar icon16 February 2021  

Swaper news

Swaper appointed a new CEO - Indrek Poulokainen

calendar icon15 February 2021  

Heavy Finance news

Heavy Finance is expanding to Portugal

calendar icon05 February 2021  

Twino news

TWINO has improved its homepage and added a new loan originator section

calendar icon04 February 2021  

EvoEstate news

EvoEstate is introducing a 2% secondary market fee as well as raising the minimum investment amount to €100

calendar icon01 February 2021  

EvoEstate news

Audrius Visniauskas is appointed as the new CEO of EvoEstate

calendar icon16 January 2021  

Neo Finance news

NEO Finance releases the quarterly report for Q4/2020. Investors financed €5.42 M in this quarter.

calendar icon13 January 2021  

Nexo news

Nexo is facing several accusations for unlawfully liquidating borrowers assets

calendar icon05 January 2021  

Lenndy news

Lenndy suspended the loan originator First Finance

calendar icon25 December 2020  

Iuvo Group news

IUVO started legal actions against Monify

calendar icon23 December 2020  

Lenndy news

Lenndy is facing system errors and the registration of new investors is temporarily suspended

calendar icon21 December 2020  

Bondora news

Bondora decreased the maximum monthly amount for Go & Grow to €400

calendar icon15 December 2020  

Flender news

The co-founder and CEO of Flender have left the platform without any official statement

calendar icon02 December 2020  

Crowdestor news

Crowdestor appointed a new COO Anatolijs Putnja

calendar icon01 December 2020  

Wisefund news

As pointed out by our community, there's an ongoing lawsuit against Wisefund. It is not recommended to sign up and transfer any money to Wisefund. (see our red flag section for more details)

calendar icon01 December 2020  

Crowdestate news

Crowdestate stopped the collaboration with P2P Empire. We were able to liquidate our testing portfolio within a few hours.

calendar icon01 December 2020  

Bondora news

Bondora restarted issuing loans in Finland

calendar icon20 November 2020  

DoFinance news

DoFinance resumes its operations. The platform is trying to recover millions from suspended lending companies. The official amount of funds in recovery is unknown.

calendar icon14 September 2020  

Grupeer news

Grupeer continues buying time while releasing a statement about the goal to become a regulated P2P lending platform. Investors still can't withdraw their investments.

calendar icon09 September 2020  

Bondora news

Bondora is limiting your investment amount per month to the max. €1,000 (valid for Go & Grow)

calendar icon07 September 2020  

Crowdestate news

Project Estera Development Holding defaults - investors lost 73.7% on this project

calendar icon31 August 2020  

Grupeer news

Grupeer released a statement, where the company blames a low share of submitted KYC being the main reason why Grupeer can't re-open their business account and repay investors.

calendar icon27 August 2020  

Crowdestate news

Project Matsa tee 31/33/35 defaults - the final loss is yet unknown (possibly around 37%)

calendar icon26 August 2020  

Grupeer news

The registration for the lawsuit against Grupeer has been closed.

calendar icon10 July 2020  

Fast Invest news

Withdrawals are delayed up to six weeks

calendar icon01 July 2020  

Crowdestate news

Crowdestate publishes its unaudited annual report for 2019 with a net profit of €462,729

calendar icon30 June 2020  

Grupeer news

Grupeer publishes its portfolio performance audit where the platform "promises" to repay certain investor groups. Investors that have invested in loans from Dziesiatka Finanse shall be repaid first. This is questionable as the lender has been suspended from Mintos just a few weeks ago. Grupeer claims that the fourth group of lenders avoid communication with Grupeer. Those lenders have, however, shown support for investors throughout the last months. It's likely that those lenders will repay investors directly rather than through Grupeer whose bank accounts had been frozen. Grupeer also does not address fake projects and puts those lenders under the "fifth group" of companies that face "financial difficulties".

calendar icon15 June 2020  

Grupeer news

Grupeer's investors received an email from CEO Alla Kisika where she is requesting to update your KYC questionnaire. We see this as yet another time-buying communication.

calendar icon20 May 2020  

Grupeer news

Grupeer's investors received an email from CEO Alla Kisika where she is addressing only a few of the critical questions.

calendar icon15 May 2020  

Fast Invest news

A remuneration bonus of 0.025% for overdue pending payouts is being introduced

calendar icon06 May 2020  

Fast Invest news

A withdrawal fee of €1.5 is being introduced

calendar icon05 May 2020  

DoFinance news

doFinance stopped accepting new investments due to the uncertainty in lending markets where doFinance operates

calendar icon14 April 2020  

Grupeer news

DYNINNO Financial Technologies, one of the loan originators on Gruppeer, published a statement in the Grupeer Fellows group, where the company ensures investors that they are able to repay any outstanding debt. Ibancar also raised its support for investors in one of Viventor's web podcasts. Unfortunately, it appears like Grupeer isn't communicating with its loan originators.

calendar icon13 April 2020  

Grupeer news

Grupeer publishes a statement on Grupeer’s blog, the platform refers to its terms and conditions that allow extending the loan repayment schedule at any time. This statement does not address any critical questions. It appears like Grupeer is trying to defend themselves legally.

calendar icon31 March 2020  

Grupeer news

Grupeer suspended all payments to investors. Grupeer is blaming the declaration of an emergency state in the European Union.

calendar icon26 March 2020  

Grupeer news

According to testimonials and LinkedIn updates, Grupeer has laid off several staff members in recent days.

calendar icon01 March 2020  

Grupeer news

Grupeer has recently changed its banking providers without much explanation. (Envestio and Monethera showed similar behavior before shutting down.)