Earlier today and thought it might be worth discussing here. It talks about a startup funding platform called RaiseMoney and mentions some connections to a broader business network linked to Ruchi Rathor. The article focuses on how the platform presents itself as a way for startups to raise capital while also pointing out some interesting links between different fintech and payment related companies.
https://scam-or.io/raisemoney-new-startup-funding-platform-linked-to-ruchi-rathors-business-network/
What stood out to me is that the report tries to map out relationships between several businesses operating in the fintech and payment processing space. According to the article, the platform appears connected to companies that have been mentioned in previous reporting related to high risk payment services and international fintech operations. It is not entirely clear how active the platform currently is, but the connections mentioned in the report made me curious.
I am not jumping to conclusions here, but the way some of these companies appear across multiple reports makes me wonder how closely they are actually tied together.
Sometimes fintech ecosystems are built from networks of related businesses, and it can be difficult to understand where one company ends and another begins.
Has anyone here heard of RaiseMoney before or seen it used by startups? I would be interested to know whether it is widely used or if it mainly appears in investigative reports like this one.