Charlotte Evans

Charlotte became interested in financial fraud after several of her friends lost money on dubious investment platforms. Since then, she’s been actively researching the schemes of unscrupulous brokers, Ponzi schemes, and pseudo-crypto projects. She’s well-versed in how such companies market themselves, lure clients, and delay withdrawals. On FinanceEvidence, she writes case studies of suspicious companies and regularly explains to readers which projects are worth paying attention to before transferring money to an unfamiliar platform.