✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in Wailey Bank. We analyze the website, we observe every detail and we 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…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Wailey Bank and tell you why we came to such a conclusion:
Basic Information
| 🌐 Website | waileybank.com |
| 🏠 Company | Digital Asset Pay Ltd |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Leading | Unknown |
| 📌 Direction | 83 Victoria Street, London SW1H 0HW |
⚠️ The site of Wailey Bank does not mention any information about the company that operates it and also the published address does not correspond to any financial institution. Do not give out personal information. ⚠️
Account types
Wailey Bank does not offer different accounts to operate.
Information on the web
Wailey Bank provides a basic explanation of the financial products and services it offers, market news and analysis, not really much more than that.
List of phone numbers
+ 4474 4144 7131
🚫 Wailey Bank Final Valuation 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Wailey Bank.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
Wailey Bank News:
| Date | Update – news |
|---|---|
| October 2022 | Complaint against Wailey Bank of FCA. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a review about your experience with Wailey Bank.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Wailey Bank
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 Wailey Bank
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
How can I report Wailey Bank?
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 Wailey Bank a scam – is it scam?
Yes. We believe Wailey Bank is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is Wailey Bank trustworthy?
No. Wailey Bank is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from Wailey Bank?
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.
Are there (recommended) alternatives to Wailey Bank?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
It is a fraudulent company, the fca has already made it known
Hi DANIEL T , thanks for writing about Wailey Bank. This broker is considered a SCAM. The FCA (Financial Regulator of the United Kingdom) has put a notice on them, for lack of regulation and for misleading their clients (See FCA link).
We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you have lost everything and they keep it that way.
If when you request a withdrawal, they ask you for more to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the names of your advisor, numbers, emails from which they have contacted you, etc.
To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY
Greetings.