✔️ Information reviewed and updated in April 2024 by Pedro Martínez González

In this section we will tell you why You should NOT invest in WASIXCAP. 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 WASIXCAP and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitewasixcap.com
🏠 Company*does not mention it
RegulatoryNot regulated
📧 Email[email protected]
📈 LeadingMT5
📌 Direction1202 Geneva, Rue de Pré-de-la-Bichette, Switzerland

⚠️ WASIXCAP does not mention who owns it, the company is (supposedly) located in Switzerland, although we believe that this information is false. Clients are unprotected. We believe that the company is lying about its real location. ⚠️

Account types

Now we will analyze the types of accounts offered by WASIXCAP, in this case, we observe that it offers 2 different types of accounts:

Account typeMinimum initial deposit
Basic€1500
plata€25,000

Information on the web

wasixcap website

WASIXCAP provides a basic explanation about the financial products it offers, market news and analysis, live charts, really not much more than this.

List of phone numbers

At the moment we have not found phone numbers.

🚫 WASIXCAP final assessment 🚫

Finally, and in a few words, our recommendation is: DO NOT INVEST WITH WASIXCAP.

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

News about WASIXCAP:

Date Update – news
April 2023Complaint against WASIXCAP of financial regulator CNMV
July 2023Complaint against WASIXCAP of financial regulator FINMA

User Reviews

[democracy id = ”7123 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with WASIXCAP.

At the end of the review you will find customer comments.


How to Claim Money scammed by WASIXCAP

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 WASIXCAP

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 WASIXCAP?

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 WASIXCAP a scam – is it a scam?

Yes. We believe WASIXCAP 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 WASIXCAP trustworthy?

No. WASIXCAP 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 WASIXCAP?

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 WASIXCAP?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

15 comments on «Is WASIXCAP a scam? Opinions of 2023»

  1. juan jose carrion berlanga Reply

    PLATAFOR,MA WASIXCAP scam

    WASIXCAP PLATFORM

    SCAM €25.000,00

    Broker ROCIO LOPEZ FERRAN AND ANGEL SANCHEZ

    • Recommended-brokers.com Reply

      Hi Juan Jose, thanks for commenting on WASIXCAP. This broker is a SCAM. The FINMA (Swiss Financial Regulator) has already warned about them, for fraud and not being regulated (See FINMA link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      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.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY

      Greetings.

    • Recommended-brokers.com Reply

      Hi MARTIN, thanks for commenting on WASIXCAP. This broker is a SCAM. The FINMA (Swiss Financial Regulator) has already warned about them, for fraud and not being regulated (See FINMA link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      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.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY

      Greetings.

  2. fepila Reply

    I invested through a broker: WASIXCAP; I have requested the withdrawal of the €1.500 invested, and there is no human way for them to authorize and pay me.

    They are pending authorization..., they told me between 24 hours and two -3 days, and they still haven't told me anything.

    Two within a week, otherwise, I will put it in the hands of the Judicial Police with the corresponding complaint.

    • Recommended-brokers.com Reply

      Hi Fepila, thanks for writing about WASIXCAP. 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.

  3. Riverito Reply

    I am another affected by wasixcap, more than 2000 euros were stolen from me in a few days. I wonder if there is a real way to recover the capital. You would help me a lot with this information. Greetings and thanks.

    • Recommended-brokers.com Reply

      Hello Riverito, thanks for writing about WASIXCAP. 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.

    • Xavi Reply

      Well, someone named Cesar did the same thing to me, it's all a lie, luckily mine was little, but the sons of bitches, don't worry, they'll pay with the same coin shortly, but it's going to be with his death, don't worry, the I have my voice recorded on a film called revenge, which is very easy to find, I'm not going to do anything else in the world, money is little, but tomorrow if you don't have it, it has already been repeated that I will find it!!!!

  4. Juan Reply

    They are scoundrels, they tell you that they are going to give you money and it never comes, you have to report it so that they stop deceiving and these fucking companies disappear and they go to fucking jail just because they want you to deposit money.

    • Recommended-brokers.com Reply

      Hi Juan, thanks for writing about WASIXCAP. 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.

  5. cheated Reply

    they are not in switzerland! This is false, they are scammers, if anyone knows the location of their real offices, I would appreciate it if you could share it with me!!! these dogs owe me money!!!

    • Recommended-brokers.com Reply

      Hello scammed, thanks for writing about WASIXCAP. 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.

  6. Angeles Reply

    This company is a scam. I don't get paid yet, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hi Ángeles, thanks for writing about WASIXCAP. 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.

Leave your comment

Your email address will not be published. Required fields are marked with *