✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will analyze the broker MMFINANCIALEXPERTS, is a Forex and CFD broker. Is MMFINANCIALEXPERTS really recommended to make an investment? Or is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.
You may be wondering why we reviewed MMFINANCIALEXPERTS. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, by providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
The broker mentions being part of: Elit Property Vision LTD.
As to its location, the broker mentions being based in: Bulgaria.
If we analyze the regulation of the broker: since MMFINANCIALEXPERTS does not mention anything about being a regulated company, we believe that it is an unregulated broker.
If now we go on to analyze account types offered by MMFINANCIALEXPERTS, we note that they offer 8 different account types: Trial Account, Micro Account, Standard Account, Silver Account, Platinum Account, Sapphire Account, Trader Account and Business Account. We leave an image with a little information about each type of account.
Trial Account- $ 1.000 minimum initial deposit, 1: 200 leverage, guided trading, quarterly reports, withdrawals within 1-5 days.
Micro account- $ 5.000 minimum initial deposit, 1: 200 leverage, guided trading, quarterly reports, withdrawals within 1-5 days.
Standard Account- $ 10.000 minimum initial deposit, 1: 200 leverage, guided trading, quarterly reports, withdrawals within 1-5 days.
Silver Account: minimum initial deposit of $ 25.000, 1: 200 leverage, guided trades, special stock reports, withdrawals in 48 hours, 10% discount on spread, risk-free operations.
Platinum Account- Minimum initial deposit of $ 50. 000, 1: 300 leverage, guided trades, special stock reports, withdrawals in 48 hours, 15% discount on spread, risk-free operations, extra 3% monthly interest.
Sapphire bead- Minimum initial deposit of $ 70. 000, 1: 400 leverage, guided trades, special stock reports, withdrawals in 24 hours, 20% discount on spread, risk-free operations, extra 4% monthly interest.
Trader Account- Minimum initial deposit of $ 100. 000, 1: 500 leverage, guided trades, special stock reports, immediate withdrawals, 50% discount on spread, risk-free operations, extra 5% monthly interest.
Business account- Minimum initial deposit of $ 750. 000, 1: 500 leverage, guided trades, special stock reports, immediate withdrawals, 50% discount on spread, risk-free operations, extra 7% monthly interest.
In the following image you can have more information about the types of account. Click here to see the image in full size.
Las platforms to operate that MMFINANCIALEXPERTS offers are: we believe that MMFinancialExperts' own platform.
We will now analyze the different resources and aids for traders that MMFINANCIALEXPERTS provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
MMFINANCIALEXPERTS provides the following help or resources to traders or interested parties: very basic explanation and without going into detail about the services that MMFINANCIALEXPERTS offers, information about the products it offers, some live graphics, some educational sections, not much more than this.
Other information about MMFINANCIALEXPERTS
Some more information in case you want to contact the company, or see its website for yourself.
Website: www.mmfinancialexperts.com/?lang=es
Telephone: unmentioned
Email: [email protected]
>>> Valuation on MMFINANCIALEXPERTS <<
Ending with this section, in our opinion Do we believe that the MMFINANCIALEXPERTS company is reliable? Should you invest your money with the company?
The truth is that, we believe that it is better to be careful because: it is an unregulated broker, it is based in unsafe countries (Bulgaria), when looking for valuations on MMFINANCIALEXPERTS we could not really find much, which makes us think that it is about a “new” company, CONSOB (Italian regulator) has warned about MMFINANCIALEXPERTS. We suggest using caution.
The broker is related to companies with too many complaints and some of these companies have already been warned by various European financial regulators, companies such as Bitcoinie, Wellington Investments, Briton price, Capital 245 y Richmond FG (Richmond Financial Group), among other companies.
October 2019 update: CNMV, Spanish regulator, has warned about MMFINANCIALEXPERTS, we suggest extreme caution. CNMV also warns that MMFINANCIALEXPERTS is linked to WWW.CAPITAL245.COM, WESTWOODOFE.COM, WWW.BITCOINOIE.COM, WWW.JBCAPITALS.COM and WWW.XCOINBROKER.COM
November 2020 update
/ strong>
We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”282 ″]
STOLEN BY ELIT PROPERTY VISION LTD AND ITS GROUP OF FRAUDULENT RELATED COMPANIES We make a call to people who have had links with, mmfinancialexperts, wtcinversion or any of the fraudulent companies that make up Elite property vision ltd.
Some former employee or acquaintance of these criminals would be of great help to us, as well as to the Spanish National Police, to find out who these criminals are.
We have to reveal their situation and their real names, where to find them and what they look like. These mobs have ruined many families with deception and tremendous manipulation.
They call themselves Aldo Di Caprio, management @ wtcinversion .com. Andrés Pinto, andres @ wtcinverson .com
______________________________________________________________________________________________________
STOLEN BY ELIT PROPERTY VISION LTD AND ITS GROUP OF FRAUDULENT LINKED COMPANIES We make a call to people who have had links with, mmfinancialexperts, wtcinversion or any of the fraudulent companies that make up Elite property vision ltd.
Some former employee or acquaintance of these criminals would be of great help to us, as well as to the Spanish national police, to find out who these criminals are.
We have to reveal their situation and real names, where to find them and what they look like. These mobs have ruined many families with deceit and tremendous manipulation.
They call themselves Aldo Di Caprio, management @ wtcinversion .com. Andres Pinto, andres @ wtcinverson .com
Hello STOLEN, thank you for contributing your comments about MMFINANCIALEXPERTS and preventing future scams or scams, this company seems to use the classic tactics and the work system that is clearly a SCAM, pressuring and lying to investors to send more money constantly. If you have more information about the broker or if you know where their real headquarters are, from where they make the calls, it will help a lot to be able to report this supposed broker.
WE ASK ALL OUR USERS TO HELP US AND PROVIDE MORE INFORMATION ABOUT THIS BROKER AND TO PROVIDE ADDRESSES, NAMES OF PEOPLE WHO RUN THE OFFICES, LOCATION OF THE COMMERCIAL / SCAMMERS ETC ...
According to comments and emails received from clients, we note that MMFINANCIALEXPERTS is linked to a group of brokers, with a very bad reputation, a large number of complaints and numerous complaints in various European regulators. The group includes brokers such as: Bitcoinie, Briton Price, Capital 245, CarterFS, Fly Financial Group, Jbcapitals, Lockwood Investments, MMFINANCIALEXPERTS, RichmondFG, Tradeprofitweb, Wellington Investments, WTCInversion and Xcoinbroker
As you can see on our website, we give you the option of being able to recover all or part of the money with a company that specializes in it and that has proven to be very effective:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
regards
WARNING TO THE PUBLIC
OF THE CNMV
In accordance with the provisions of the second paragraph of article 17 of the Law of the Market of
Securities (consolidated text approved by Royal Legislative Decree 4/2015, of October 23), the Commission
Nacional del Mercado de Valores, warns that:
is not authorized to provide the investment services provided for in article 140 of the
Securities Market and auxiliary services provided for in letters a), b), d), f) and g) of Article 141 of that
same rule, which includes investment advice, in relation to
instruments contemplated in article 2 of said Law, comprising, for this purpose, the operations
on currencies.
For any questions, go to the telephone number 900 535 015 or visit the website of the
CNMV (www.cnmv.es)
November 23th 2020
wtcinversion.com
trade.wtcinversion .com /
WTCINVESTMENT
is not authorized to provide the investment services provided for in article 140 of the
Securities Market and auxiliary services provided for in letters a), b), d), f) and g) of Article 141 of that
same rule, which includes investment advice, in relation to
instruments contemplated in article 2 of said Law, comprising, for this purpose, the operations
on currencies.
For any questions, go to the telephone number 900 535 015 or visit the website of the
CNMV (www.cnmv.es)
November 23th 2020
CNMV ISSUES WARNING TO THE PUBLIC ON
UNREGISTERED FIRM
Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by
Royal Legislative Decree 4/2015, of 23 October), the National Securities Market Commission
(National Securities Market Commission) warns that:
wtcinversion.com
trade.wtcinversion .com /
WTCINVESTMENT
is not authorized to provide the investment services detailed in Article 140 of the Spanish Securities
Markets Act, which includes investment advice, nor to provide the auxiliary services detailed in Article
141 (a), (b), (d), (f) and (g) of said Act in relation to the financial instruments detailed in Article 2 of said
Act, including, for those purposes, foreign currency transactions.
For any inquiries, please contact the National Securities Market Commission inquiry line on
900 535 015 or visit CNMV's website (www.cnmv.es).
23 November 2020
We make a call to people who have had links with, mmfinancialexperts, wtcinversion or any of the fraudulent companies that make up Elite property vision ltd.
Some former employee or acquaintance of these criminals would be of great help to us, as well as to the Spanish national police.
We have to reveal their situation and real names, where to find them and what they look like. This mob has ruined many families with deceit and tremendous manipulation.
Hello SCAMMED, thank you for providing your comments about MMFINANCIALEXPERTS and preventing future scams or scams, this company seems to use the classic tactics and the work system that is clearly a SCAM, pressuring and lying to investors to send more money constantly. If you have more information about the broker or if you know where their real headquarters are, from where they make the calls, it will help a lot to be able to report this supposed broker.
WE ASK ALL OUR USERS TO HELP US AND PROVIDE MORE INFORMATION ABOUT THIS BROKER AND TO PROVIDE ADDRESSES, NAMES OF PEOPLE WHO RUN THE OFFICES, LOCATION OF THE COMMERCIAL / SCAMMERS ETC ...
According to comments and emails received from clients, we note that MMFINANCIALEXPERTS is linked to a group of brokers, with a very bad reputation, a large number of complaints and numerous complaints in various European regulators. The group includes brokers such as: Bitcoinie, Briton Price, Capital 245, CarterFS, Fly Financial Group, Jbcapitals, Lockwood Investments, MMFINANCIALEXPERTS, RichmondFG, Tradeprofitweb, Wellington Investments, WTCInversion and Xcoinbroker
As you can see on our website, we give you the option of being able to recover all or part of the money with a company that specializes in it and that has proven to be very effective:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
regards
We have made a total count of everything you have usurped from me. Add a whopping € 91.000 without counting the € 3.500 he had in Kraken and which Andres Pinto also appropriated, the total amounts to € 94.500.
In the Wtcinversion account there are € 1165,68 left, I wish that you have to use it for medication and the effect is as harmful as the one you cause with deception and fraud to savers. You are a gang of criminals.
We are ready to take legal measures that we will carry out to the last consequences. It is not fair that you scam people who have saved money with effort and you take it from us for trusting phony experts.
It is unfair, illegal and inhuman what you are doing.
Andrés Pinto is responsible for manipulating my account since he has carried out all the supposed operations and movements.
His promises and brilliant manipulations led me to enter the commented amount. Having achieved his goal ... he disappeared.
The initial contact I had with Aldo DiCaprio, he told me on one occasion that ... "With his word no papers are needed" .... your word is worth less than your honesty.
You have not had any compassion or scruples in constantly deceiving me and you have taken advantage of the complicated situation that I have had the last year to manipulate and extort me, I made you a participant and knowledgeable, but you have no scruples.
Nothing that they advertise on their websites is true. Everything is a sham. I have had to realize such deception by letting myself be robbed for trusting criminals.
How has it always been said ... "Confidence is disgusting" ... you, too.
Hello, thank you for providing your comments about MMFINANCIALEXPERTS and preventing future scams or scams, this company seems to use the classic tactics and the work system that is clearly a SCAM, pressuring and lying to investors to send more money constantly. If you have more information about the broker or if you know where their real headquarters are, from where they make the calls, it will help a lot to be able to report this supposed broker.
According to comments and emails received from clients, we note that MMFINANCIALEXPERTS is linked to a group of brokers, with a very bad reputation, a large number of complaints and numerous complaints in various European regulators. The group includes brokers such as: Bitcoinie, Briton Price, Capital 245, CarterFS, Fly Financial Group, Jbcapitals, Lockwood Investments, MMFINANCIALEXPERTS, RichmondFG, Tradeprofitweb, Wellington Investments, WTCInversion and Xcoinbroker
As you can see on our website, we give you the option of being able to recover all or part of the money with a company that specializes in it and that has proven to be very effective:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
regards
tradeprofitweb .com, capital245 .com and Bitcoinoie FinServices LTD, declare in their terms and conditions to belong to one such Mountain High LTD, Capital245 FinServices LTD and Bitcoinoie FinServices LTD, richmondfx .co, tradeprofitweb .com, mmfinancialexperts .com. wtcinversion .com.
There is a long list of fraudulent companies and they all belong to the same group "elite property vision ltd"
These are two from mmfinancialexperts and wtcinversion
Phone 932201352 Andres Pinto
Phone 919035021 Aldo Dicaprio
Tel.+911230749 XNUMX
Hello, thank you for providing your comments about MMFINANCIALEXPERTS and preventing future scams or scams, this company seems to use the classic tactics and the work system that is clearly a SCAM, pressuring and lying to investors to send more money constantly. If you have more information about the broker or if you know where their real headquarters are, from where they make the calls, it will help a lot to be able to report this supposed broker.
As you can see on our website, we give you the option of being able to recover all or part of the money with a company that specializes in it and that has proven to be very effective:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
regards
Hello,
Can you provide me with some additional information about this mob from Elit Property Vision Ltd / PrimexClub, mmfinancialexperts .com, wtcinversion .com
You will need contact emails, addresses and everything possible to publicize the huge scam that they carry out.
The emails I have are the following:
andres @ wtcinversion .com, andres @ mmfinancialexperts .com, management @ wtcinversion, management @ mmfinancialexperts .com
The phones that have called me are the following:
932201352 Andres Pinto
919035021 Aldo DiCaprio
911230749
There is also a certain Fernando who is the one who is manufacturing the web pages piecemeal with great imagination and conviction. Eye…. With the number of pages they have with different names but under the same umbrella.
Hello, thank you for sharing your experience with MMFINANCIALEXPERTS. This Broker is a SCAM, the Spanish regulator CNMV, has warned about MMFINANCIALEXPERTS, we suggest extreme caution. CNMV also warns that MMFINANCIALEXPERTS is linked to CAPITAL245 .COM, WESTWOODOFE .COM, BITCOINOIE .COM, JBCAPITALS .COM and XCOINBROKER .COM, they are VERY DANGEROUS SCAMMERS.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
I invested with great insecurity. I left 200 euros, they put another 200 on me and I started investing after receiving some information a bit crowded from a person with a Chilean accent and a lot of EGO. Nobody does it better than them from what I learned.
I started to win and had more than 3.000 euros in my account. When I wanted to make a withdrawal, after leaving all my personal data and account number, the character (advisor) called me to congratulate me and tell me that he is going to invest all my money in something that is working very well and asked for my authorization. I refused and told him that I preferred to continue as I was doing.
The next day, when I saw my balance, there were only 700 euros left in my account. In other words, they had robbed me of approximately 3000 euros.
After that they haven't contacted me again. But I have received some calls from Lithuania +370 674 62747 / +370 674 00274 / +370 654 89326 / + 370 647 58302 / +370 678 79256 / + 370 679 33987 / +370 675 38246
Hello Ivanor, thank you for sharing your experience with MMFINANCIALEXPERTS. This Broker is a SCAM, the Spanish regulator CNMV, has warned about MMFINANCIALEXPERTS, we suggest extreme caution. CNMV also warns that MMFINANCIALEXPERTS is linked to CAPITAL245 .COM, WESTWOODOFE .COM, BITCOINOIE .COM, JBCAPITALS .COM and XCOINBROKER .COM, they are VERY DANGEROUS SCAMMERS.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
Some time ago I wrote to say that I had won even though I had not withdrawn money.
BECAUSE I NEVER COULD DO IT BECAUSE THEY ARE A SCAM. THEY KEPT € 40.000
I want to know if no one has reported them or if no one has appeared at their offices in Madrid.
By the way, THOSE FROM BULGARIA DO NOT EXIST. We have personally gone to see them and there is NOTHING.
Please contact me because I am willing to move heaven and earth and I have found some attorneys who are willing to help.
They have robbed me too!
If you have contacted someone and have information ..., comment.
I have contacted the CNMV of various countries to let them know everything that so far I have been able to know about these scoundrels.
The US agency gave me an address in Russia where it claimed to have ties. I have updated you with all the data I have. I have also done it in other countries.
Today it is impossible for them to think that they will be able to maintain anonymity even if they are in the most remote country.
We cannot allow them to roam the streets as quietly as thieves with impunity. In the same way that you have gone to the address of Bulgaria and it is false…, little by little we can find out who they are and what faces they have.
The Chilean is Andrés Pinto Tlf. 932201352
The Italian / Mexican is Aldo DiCaprio Tel. 919035021
Another Mexican named Fernando is in charge of creating the web pages, which are galore.
It would be very important to know which bank gives them coverage.
I have contacted Barclays as they name it on their page and they will take action.
Hello Mercedes,
Contact a law firm.
They are aware of the fraud carried out by these scoundrels and are carrying out a collective complaint.
Hi, lawyers sometimes can't get what we want or it takes years to get it and we've come across many bogus attorneys as well. Thank you for providing your comments on MMFINANCIALEXPERTS and preventing future scams or scams, this company seems to use the classic tactics and work system that is clearly a SCAM, pressuring and lying to investors to send more money constantly. If you have more information about the broker or if you know where their real headquarters are, from where they make the calls, it will help a lot to be able to report this supposed broker.
According to comments and emails received from clients, we note that MMFINANCIALEXPERTS is linked to a group of brokers, with a very bad reputation, a large number of complaints and numerous complaints in various European regulators. The group includes brokers such as: Bitcoinie, Briton Price, Capital 245, CarterFS, Fly Financial Group, Jbcapitals, Lockwood Investments, MMFINANCIALEXPERTS, RichmondFG, Tradeprofitweb, Wellington Investments, WTCInversion and Xcoinbroker
As you can see on our website, we give you the option of being able to recover all or part of the money with a company that specializes in it and that has proven to be very effective:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
regards
What is happening with Elit Property Vision Ltd and company?
In recent months several traders have written to us accusing the broker of:
1. Harassing calls to invest more money.
2. The broker does not return the investment.
3. The web pages disappear without a trace and the trader loses all contact with them.
Elit Property Vision Ltd / PrimexClub is a scam. Here the tests:
1. All the brokers listed below are owned by Elit Property Vision Ltd / PrimexClub. They are not regulated and have been renamed on different occasions: capital245 .com, bitcoinoie .com, jbcapitals .com /, xcoinbroker .com, mmfinancialexperts .com and richmondfx .com.
The following brokers: tradeprofitweb .com, capital245 .com and Bitcoinoie FinServices LTD, declare in their terms and conditions to belong to one such Mountain High LTD, Capital245 FinServices LTD and Bitcoinoie FinServices LTD. However, they are still part of the same fraudulent group and have only changed their name to go unnoticed (we explain more in point 3).
Some websites no longer work like: Richmondfx and xcoinbroker.
2. A large number of international regulatory bodies have already issued numerous warnings against these websites and “companies”: the first from the CNMV against Elit Property Vision: http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre = ELIT% 20PROPERTY% 20VISION% 20LTD. Where the CNMV lists all the companies that work with under the name of Elit Property Vision.
The following has been issued by the MFSA: //www.mfsa.mt/news/warnings/foreign-warnings-received/www-bitsurge-io-bitsurge-token-project-crypto-green-earth-www-wachsendewerte-at -it-columbia-capital-group-ltd-sucaba-enterprise-ltd-lkm-groups-ltd-elit-property-vision-ltd-get-financial-marke/. Another by the Italian CONSOB (one published on May 4, 2020, another March 9, 2020, another on November 4, 2019, etc.): http://www.consob.it/web/consob-and- its-activities / warnings? viewId = ultime_com_guardian. Also on April 14, 2020, CONSOB issued a warning against Richomndfx: //www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela.
And the following is from the German BaFin: https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2019/meldung_190510_Elit_Property_Vision_LTD.html
3. All the pages have the same design, the same information, obviously the same terms and conditions and this is where we realized that Capital 245, Trade Profit Web and Bitcoinoie are still part of Elit Property Vision Ltd.
4. All these alleged brokers are registered under the same false address, 1574 Sofia, RA, Hristo Smirnenski, 112 Geo Milev Str., Partner Floor, Office 1 and as is usual among scam brokers, their contact numbers are located In England.