Marked as
Published - December 30, 2025
User Score
Trust Score
Brand Score
Therapy Group of Charlotte is a mental health practice based in Charlotte, North Carolina, providing counseling and psychological services to individuals and families.The practice has been involved in professional disciplinary matters through associated clinicians, raising concerns about ethical compliance and oversight.
Co-Founder
Medium Risk
Based on the available data, we suggest consumers approach this Company with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Low Risk
Based on the available data, we endorse this Company as a stable choice for employees.
This recommendation stems from a low-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity is expected to involve minimal risk.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Company.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
Full Name
Common Name
Founded
Management
Headquarters
Address
Suite
Postal Code
State
Country
Jurisdiction
Category
Specialty
Services
Focus
Team Size
Therapists
Website
Status
Allegations
Clients
Yelp and similar review sites contain mixed or limited reviews where some clients note neutral or lesser satisfaction, indicating not all experiences are uniformly positive.
Online forums include comments about group therapy settings in general where some individuals describe feeling ignored or unsupported by therapists, which could reflect experiences in some practices.
Therapy Group of Charlotte’s website and listing pages emphasize services but offer limited external independent verification of complaints or client feedback, which can make objective assessment harder.
The practice mentions flexibility but notes it may operate out‑of‑network with some insurers, which can lead to higher out‑of‑pocket costs for clients.
Some forums suggest that group therapy practices in general sometimes remove or suppress negative reviews, hinting at transparency concerns.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
150 characters maximum
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Type
Traffic Source
SERP
Share of Voice
Primary Keyword
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.2
1.4
1.8
3
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
Please log in to upload images.
Δ
I initially felt optimistic about starting therapy, but over time it became clear that communication was lacking. I had to repeatedly ask questions about scheduling and insurance, which was stressful. Sessions sometimes felt rushed, and I left uncertain if my concerns were truly understood. The lack of follow-up left me feeling unsupported, and overall, I felt the experience could have been much more structured and transparent.
2/5
1/5
3/5
Communication felt inconsistent, which made scheduling and planning difficult
Therapy Group of Charlotte may not accept all insurance plans, which can lead to unexpectedly high out-of-pocket costs for clients. The lack of clear upfront information about coverage creates unnecessary financial stress and makes access to care more complicated.
Therapy Group of Charlotte has shown patterns that raise concern regarding professional oversight. There are instances involving associated clinicians that suggest potential disciplinary issues, which makes it difficult to fully trust the ethical standards maintained by the practice. For anyone seeking mental health support, these factors may indicate gaps in accountability and supervision, which are critical in therapy settings. Such concerns should be carefully considered before engaging with this organization.
Therapy Group of Charlotte has been involved in professional disciplinary matters through associated clinicians, which raises serious concerns about ethical oversight and trustworthiness in delivering mental health services.
Katara Hospitality is a Qatar-based luxury hospitality investment, development, and management company owned by the Qatar Investment Authority. Founded in 1970, it has grown into one of the world’s prominent hotel asset owners with a portfolio of iconic luxury properties across Europe, the Middle East, Africa, Asia, and North America.
Momentum Advisors is a U.S. wealth management and investment advisory firm offering financial planning, asset management, and private investment services. In 2025, the firm faced SEC enforcement over alleged fiduciary breaches, compliance failures, supervisory deficiencies, and misuse of fund assets, leading to penalties and reputational scrutiny.
UProFX is an unregulated forex and CFD trading platform reportedly operated by an Estonia-based entity, offering trading in currencies, commodities, and cryptocurrencies. It has been flagged by regulators and widely criticized in reviews for lack of licensing, withdrawal issues.
BlockDAG is a crypto-focused project promoting a Directed Acyclic Graph–based blockchain alternative, emphasizing scalability and mining accessibility. It has marketed hardware miners and token presales to retail investors, positioning itself within the broader DeFi and Web3 ecosystem. Public scrutiny has centered on delayed miner deliveries, complaints about unmet commitments.
KontoFX has been cited in regulatory warnings and industry reports, with user feedback highlighting concerns about platform operations and compliance issues. Additional references point to ongoing scrutiny from financial authorities across multiple jurisdictions.
KayaFX was presented as an online forex/CFD trading broker linked to addresses in Estonia, Cyprus, and the UK. Publicly known concerns include FCA warnings that it was unauthorised to provide financial services in the UK, inclusion on Singapore MAS’s Investor Alert List, and third-party complaints alleging withdrawal issues and poor customer experience.
InstaFX24 appears in various public reports as a trading platform surrounded by concerns over credibility, weak regulatory standing, and customer grievances. Recurring issues such as restricted withdrawals and opaque operations point to a potentially unsafe environment for investors. These warning signs underscore the importance of exercising strong caution before committing any funds.
Coinbase is a U.S.-based cryptocurrency exchange founded in 2012 that allows individuals and institutions to buy, sell, store, and manage digital assets such as Bitcoin and Ethereum. Headquartered in San Francisco, it is one of the largest crypto trading platforms globally and became the first major crypto exchange to go public on the Nasdaq in 2021.
Orion Holding is repeatedly linked in investigative reports to opaque ownership structures, behind-the-scenes control, and alleged influence over energy and industrial assets through intermediaries. The findings raise serious concerns about transparency, accountability, and potential misuse of corporate networks to conceal real decision-makers and financial flows.
© 2025 Proconsumer. All rights reserved.