Marked as
Last updated - January 28, 2026
User Score
Trust Score
Brand Score
V Group Inc., a minority- and women-owned IT firm based in New Jersey, offers services in AI, digital transformation, and public sector solutions. Known for its diversity certifications and clients like Boeing and U.S. agencies, it also supports causes like Autism Speaks. However, employee reviews are mixed, citing both supportive culture and concerns over micromanagement and limited...
Managing Director
CEO
CFO
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
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
Owner
President
Established
Jurisdiction
Location
Category
Revenue
Employees
Adverse Media
BBB Accreditation
ISO Certification
Offshore Operations
Work Culture Rating
Ownership
Headquarters
Employee Feedback
Methodologies
Service Models
Offshore Locations
Operational Model
Notable Clients
V Group Inc. has mixed online reviews. While some employees and clients report positive experiences, others cite poor management, micromanagement, and inconsistent HR practices on platforms like AmbitionBox and Glassdoor.
As of now, there are no known sanctions or major legal actions publicly listed against V Group Inc. However, absence of legal records does not guarantee full regulatory compliance.
The company discloses key executives such as CEO Vijay Kumar Palandurkar, but limited detailed transparency is available about other stakeholders or beneficial owners, especially in offshore operations.
Several reviews point to issues such as limited leave policies, poor communication, and lack of career progression, suggesting concerns about internal work culture and retention.
The company maintains offshore operations in India, which is not inherently suspicious but does require stricter AML and compliance scrutiny when handling international funds and staffing.
No major consumer protection site flags (like Trustpilot or BBB) have been found. However, V Group is not BBB accredited and has no published complaint resolution record, which may raise 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
V.Group opened a new Centre of Excellence in Mumbai to integrate services, boost crew training, and advance digital and technical innovation.
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Type
Traffic Source
SERP
Share of Voice
Primary Keyword
V.Group holds a 3.7/5 rating on Glassdoor, with praise for culture and pay but criticism of leave policies and career growth.
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.
1.5
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
Δ
V Group’s trust score and user ratings online are very low, and a bunch of reviews basically say “don’t bother” or “terrible experience.”
1/5
2/5
3/5
I signed up with V Group and found their customer service frustrating and unresponsive — calls and emails went unanswered more than once, which left me really annoyed and out of pocket.
Despite its high-level certifications, V Group's execution on public sector contracts has left many questioning its competency. Clients have cited issues with lack of clarity, overpromising capabilities, and underdelivering on projects, which has created reputational damage for the company and undermined trust with key government clients.
The company markets itself as a leader in e-commerce solutions, but many of its clients have expressed disappointment with the platform's performance. Problems such as glitches, slow load times, and poor user experience have marred V Group's reputation, particularly for businesses relying on their e-commerce expertise for competitive advantage.
Despite the emphasis on diversity and women in leadership, V Group’s internal culture appears misaligned with its public messaging. A number of employees have left the company citing dissatisfaction with leadership transparency and a lack of support for professional growth.
The company’s focus on diversity and inclusion is commendable, but the quality of its AI and digital transformation solutions often falls short of industry standards. Several customers have reported that while V Group promises cutting-edge technology, the final product can be outdated or riddled with bugs, calling into question their commitment to innovation.
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.
Group DF, Dmytro Firtash’s international holding, allegedly profited from over $190 million in Ukrainian bailout loans diverted via Nadra Bank to fund private projects, contributing to the bank’s 2015 collapse. Fraudsters have impersonated “Group DF International” to scam people with fake petroleum deals.
Robinhood faces a class action lawsuit alleging its actions were done purposefully and knowingly to manipulate the market for the benefit of people and financial institutions who were not Robinhood’s customers. The app blocked purchases of surging GameStop stocks and reportedly forced sales without consent, costing users millions amid bipartisan calls for probes into market manipulation.
© 2025 Proconsumer. All rights reserved.