✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
Is Ocean Wealth company safe or unreliable? We will give you our detailed opinion in this section. Be sure to check out our full review for all the details!
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 Ocean Wealth and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | oceanwealthinvest.com |
| 🏠Company * | Not mentioned |
| ️ Regulatory | It is not regulated |
| Does not have | |
| 📈Platform | Own platform |
| 📌Address | United Kingdom |
| 🕑 Website age | Website registered on: 2024-01-20 (very recent) |
| ❓ Company type | Real estate, gold, cryptocurrency and medical cannabis broker |
Location:
⚠️The company claims to be located in the United Kingdom, however, there is a suspicion that this information may be false.
Company:
🚨Ocean Wealth does not mention which company it belongs to. Be very careful, we notice a clear lack of transparency
We can already tell you that we are concerned about several characteristics of this company.
What is Ocean Wealth?
After a thorough review of the company's website, we concluded that Ocean Wealth operates as a real estate, gold, cryptocurrency and medical cannabis broker.
Account types
The company does not provide information about having different types of accounts.
Here are the different types of Ocean Wealth accounts/plans:
| types of accounts | MINIMUM INITIAL DEPOSIT |
|---|---|
| Starter Level | $50.00 |
| Bronze Plan | $500.00 |
| Silver Plan | $5000 |
| Platinum Plan | $25000 |
| Gold Plan | $50000 |
| Promo Package | $10000 |
Information on the web
Here we show you a screenshot of the Ocean Wealth website, which is oceanwealthinvest.com. The capture was made in May '2024.
Contact: phone numbers and email
After you have completed a thorough website analysis:
📞 We have found the following phone number: +1(332)-659-800.
📧 We have found the following email:[email protected].
Ocean Wealth Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The broker presents us with a very worrying situation; It mentions absolutely nothing about its regulation. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 Final Ocean Wealth Valuation 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Ocean Wealth and we have reached the following conclusions about this company:
Regulatory: The lack of information about its regulation is worrying. This indicates that the company is not regulated, raising questions about its seriousness.
Please remember that the company has been denounced by different financial regulators (in this case the FCA). Use EXTREME CAUTION.
Location: Claims to be based in a safe location like the UNITED KINGDOM, although there is skepticism about the authenticity of this information, suggesting a possible attempt to deceive customers.
This company does not mention which company it is part of, please be careful, there is a clear lack of seriousness and transparency.
This company offers returns so high that we believe they may be false.
Ocean Wealth It is presented as a Broker covering a wide variety of assets, from real estate and gold to cryptocurrencies and medical cannabis. However, the lack of information about their regulation It is a worrying sign that suggests a lack of seriousness on the part of the company.
It's important to know that Ocean Wealth has been denounced by financial regulators such as the FCA, which underlines the need to have EXTREME CAUTION when considering any type of business relationship with this entity. Furthermore, its recent antiquity, since January 20 2024, adds uncertainty about its reliability and legitimacy.
Despite claiming to be based in UNITED KINGDOM, there are doubts about the authenticity of this information, which suggests a possible attempt to deceive customers. The lack of transparency about its affiliation with other entities increases concerns about its seriousness and trustworthiness.
🚨🚨 We conclude that, based on the reasons mentioned, this company does not inspire confidence or security. We urge you to take precautions before getting involved with an entity with this profile. 🚨🚨
Updates
➡️ News about Ocean Wealth:
| Date | Update – news |
|---|---|
| May 2024 | Complaint against Ocean Wealth from financial regulator FCA |
We note that the company already has complaints from financial regulators. Please be very careful!
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 Ocean Wealth.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Ocean Wealth
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 Ocean Wealth
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.
Frequently Asked Questions
Are there (recommended) alternatives to Ocean Wealth?
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 Ocean Wealth?
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 Ocean Wealth trustworthy?
No. Ocean Wealth is not trustworthy, it is a very unsafe company: Does not mention being regulated, falsely mentions being located in the United Kingdom. In addition to having a recent history, it has also been reported by an important regulator.
How to recover money from Ocean Wealth?
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.
This company will not let you withdraw. I assure you, they didn't let me withdraw, don't do it, you'll thank me later. Greetings.
Hi Emiliaa, thank you for writing about Ocean Wealth. Currently, this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
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 fill out the form in this link: CLAIM YOUR MONEY
Greetings.