Industry WIKI

ICLUB is a global community of angel investment clubs founded by Viktoriya Tihipko's TA Ventures in 2018. ICLUB's clubs invest in startups sourced, approved and invested by the European venture fund TA Ventures. ICLUB acts as an intermediary between startups and private investors.

WinCapita, previously WinClub and GiiClub, was a Finnish Internet-based Ponzi scheme that advertised itself as a private investment club engaged in currency trading. In reality, it was a bucket shop like many other foreign exchange fraud schemes. It operated mainly in Finland, with a smaller number of members also in Sweden. The operation collected about 100 million euros from more than