✔️ Information reviewed and updated in September 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company Metaverxia is a safe company or an untrustworthy company. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about Metaverxia and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | metaverxia.com |
| 🏠 Company | Metaverxia LLC |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Continental | Own platform |
| 📌 Address | Suite 335, Ground Floor, Building, Granby Street, P.O.Box 8210, Kingstown, St. Vincent and the Grenadines |
| 🕑 Website age | Website registered on: March 29, 2022 |
| ❓ Company type | Cryptocurrency, CFDs, Forex and Commodities Broker |
Company: Metaverxia is owned by Metaverxia LLC.
Location: Metaverxia mentions being located in Saint Vincent and the Grenadines, a location totally NOT RECOMMENDED. If you decide to trust a company based here you have to know that your money does not have any type of protection, it is very risky, please think twice before trusting this company.
We can already tell you that we are concerned about several characteristics of this company.
What is Metaverxia?
After having carried out an analysis of the company's website, we can say that Metaverxia is a: cryptocurrency, cfds, forex and commodities broker.
Account types
Metaverxia offers the user 7 different accounts to operate:
| ACCOUNT | MINIMUM DEPOSIT |
|---|---|
| Basic | $ 250 |
| Standard | $ 2,500 |
| Silver | $ 10,000 |
| Gold | $ 25,000 |
| Platinum | $ 50,000 |
| VIP | $ 100,000 |
Information on the web
Here we show you a screenshot of the Metaverxia website, which is metaverxia.com. The capture was made in November 2023.
Contact: phone numbers and email
1) After having performed an analysis of the website:
– We have found the following telephone number: +357 25262022
– We have found the following email: [email protected]
*Metaverxia regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
This company mentions being regulated in Vanuatu (which raises doubts since we do not find the name of the company in the registry list of that country), this location is used since the regulation of this type of country is practically non-existent. It is almost the same as working with an unregulated broker. That is, if you work with a broker with this type of regulation, unfortunately you are 100% unprotected. Therefore, at the regulatory level, unfortunately Metaverxia is a completely dangerous and very unsafe broker.
🚫 Final evaluation of Metaverxia 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Metaverxia and we have reached the following conclusions about this company:
Location: They mention being located in a VERY UNSAFE location
Regulatory: They mention being regulated by a very unserious and, above all, unsafe regulator, such as VFSC (Vanuatu). There is a clear lack of security at the regulatory level.
Please remember that the company has been reported by different financial regulators (in this case CNMV, the Spanish regulator). Use EXTREME CAUTION.
Metaverxia presents itself as a forex, cryptocurrency and commodities broker, based in Saint Vincent and the Grenadines. However, the choice of this location raises concerns, as Vanuatu's financial regulator is not always perceived as strict and secure. This detail raises doubts about the reliability and security of Metaverxia as an investment platform.
🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨
Updates
News about Metaverxia:
| Date | Update – news |
|---|---|
| July 2023 | Complaint against Metaverxia of financial regulator CNMV |
| December 2023 | Metaverxia presents a close link with NordEquity, a broker with many complaints and accusations of scam |
We note that the company already has complaints from financial regulators. Please be very careful!
Video about Metaverxia
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Metaverxia.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Metaverxia
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Metaverxia
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
Are there alternatives (recommended) to Metaverxia?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report Metaverxia?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Metaverxia reliable?
No. Metaverxia is not trustworthy, it is a very unsafe company: 1) Its current location is in Saint Vincent and the Grenadines (tax haven) 2) It does not have any type of regulation 3) The site dates back to March 2022 4) It has been reported by the Spanish regulator CNMV
How to recover money from Metaverxia?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
They are thieves, they have stolen €10.000 from me
Does anyone know how I can recover them and where to report them. I live in Valencia.
Hello Joseph, you must report to the CNMV and the police. Thanks for writing about Metaverxia. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
They also scammed me, I work as a domestic worker and they stole all my savings and they only talk to me so I can deposit more money. I just want to know how to get my money back.
Hello Blanca, if you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
METAVERXIA THEY ARE SCAMMERS!!!, at first I was working on other matters but they insisted me many times to deposit in a segregated account where they convinced me and I was with them for a few days, then they told me to deposit 5000 USD!!! of which I agreed because they promised me that I would withdraw all my money but they only LIE!!! That Fernando Ochoa along with Vanessa Gonzales, Ximena Hernandez decided to do things
Hello Maria Marisol, thank you for writing about Metaverxia. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.