✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker WDC Markets (also called wdcmarkets.com), is a Forex and CFD broker. Is WDC Markets 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 might be wondering why we did a review on WDC Markets. 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: FTG Solutions LTD.
As to its location, the broker mentions being based in: British Virgin Islands.
If we analyze the regulation of the broker: it does not mention anything about owning regulation, so we believe that it is an unregulated broker.
If now we go on to analyze account types offered by WDC Markets, we note that they offer 3 different types of account / plans: Self-Trading Account, Robot Trading Account and Copy Trading Account. We leave an image with a little information about each type of account.
Self-Trading Account: financial education, daily market alerts, access to the knowledge center, access to forex news, personal account manager.
Robot Trading Account: automated trading, financial education, daily market alerts, access to knowledge center, access to forex news, personal account manager.
Copy Trading Account: trading copy trading (copying other investors), financial education, daily market alerts, access to the knowledge center, access to forex news, personal account manager.
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 WDC Markets offers are: WDC Markets own platform.
We will now analyze the different resources and aids for traders that WDC Markets provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
WDC Markets provides the following help or resources to traders or interested parties: explanation of WDC Markets financial products, explanation of some basic concepts about the world of investments, frequently asked questions section, glossary, economic calendar, some live charts, some ebooks, really not much more than this.
| Other information about WDC Markets |
Some more information in case you want to contact the company, or see its website for yourself.
Website: wdcmarkets.com
Telephone+ 44 1213681302
Email: [email protected]
>>> Assessment on WDC Markets <<
Ending with this section, in our opinion Do we believe that WDC Markets company is trustworthy? 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. We suggest using caution.
⛔ Update March 2020 ⛔- Based on customer feedback, WDC Markets appears to be connected to highly disreputable brokers such as KontoFX, Olympia Markets, OlympiusGlobal, uprofx y ProuFX. We suggest extreme caution.
⛔ Update March 2020 ⛔: the CNMV, the Spanish financial regulator, has issued a warning against WDC Markets.
➡️ Link to the CNMV March 2020 warning⛔ Attention ⛔ : in February 2021 FCA added WDC Markets to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to FCA February 2021 warning ⚠️
⛔ Attention ⛔ : In August 2021 BVIFSC (British Virgin Islands) issued a clarification regarding the regulation of WDC Markets, from the entity they assure that this broker is not regulated by them and never has been. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to BVIFSC August 2021 warning ⚠️
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 = ”361 ″]
Hello, my name is Salvador, about Wdc-markets I have to say that they are real scammers, my experience with them is the same as many comments I have read, deposit € 250 to open the account, calls almost every day to deposit more, I have left my capital of € 500 for a long time until it reached € 1008 when I wanted to withdraw it and make the request, the next day I observed that they were still operating and with losses that amounted to about € 260 I sent them an email asking for explanations, do not me They have answered, but the next day I observe that they continue to operate with more losses, my capital remaining at € 522, I send them another email asking them to stop operating and to make the capital withdrawal, there is nothing there is no way they do not answer and they continue to operate with losses, scammers I think it is a soft word for these scoundrels, seeing the comments in this group and what is happening to me I give up this money, greetings to all.
Hello SALVADOR, YOU ARE SOME CRIMINALS, thank you for explaining your experience with WDC Markets. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it as they have told us.
The CNMV as the Financial Regulator of Spain has placed a notice on this broker for committing FRAUD (See CNMV notice)We do not believe that it has any type of Regulation, this broker is NOT RELIABLE, it is always a RISK to invest in Brokers of this type that normally have a straw man or figurehead as their director and they disappear with all the money when they see fit .
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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
Good morning, I chose WDC MARKETS online to enter a page to inform myself advertised in advertising, even with a famous image, and this page assigned me this damn “broker” then a certain Miguel called me who ended up being little less than a Harassment asking me to enter more money, amounts of 30.000 then it went down to 10.000 and he even got angry because with less than that he did not keep accounts of anyone, he only entered € 500, seeing so much insistence the thing did not smell good, and that's right This individual's name is Miguel and the phone number where he called me and sent me whatsapp is +44 7366 167745
Hello Salvador, YOU ARE CRIMINALS, thank you for explaining your experience with WDC Markets. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it as they have told us.
The CNMV as the Financial Regulator of Spain has placed a notice on this broker for committing FRAUD (See CNMV notice)We do not believe that it has any type of Regulation, this broker is NOT RELIABLE, it is always a RISK to invest in Brokers of this type that normally have a straw man or figurehead as their director and they disappear with all the money when they see fit .
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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
My experience with WDC Market I put in € 250 thinking that it was going to be a bargain, at first for 5 months Fernando Pereira called me on the mobile 604191921 100 18 every week, I wanted more money, but I wanted to do the complete circuit, start to get 2020 € Let's see what happened and here the problem arose in the month of November, this Fernando Pereira disappeared, I made the withdrawal on December 5, 633949073, and they neither gave me the money nor did anyone call me, finally on January 5 he called me Amador Gutierrez on the cell phone 16, telling me that my money was in a group and that they could not get it out so I could wait until February 100, so he canceled the order of my rescue on his own and it seemed wrong to me, then on January 5 I want to redeem € 2 again today, on 2021/586,10/418,30 it was € 100 and today my account is € 20, the € 167,80 I still don't see them and nobody gets in touch with me. This is the sad story. I imagine that if in 0 days my account has dropped € XNUMX they will be waiting for it to appear at XNUMX. It's a scam, some thieves and some scoundrels
Hi Carmen, thank you for explaining your experience with WDC Markets. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it as they have told us.
The CNMV as the Financial Regulator of Spain has placed a notice on this broker for committing FRAUD (See CNMV notice)We do not believe that it has any type of Regulation, this broker is NOT RELIABLE, it is always a RISK to invest in Brokers of this type that normally have a straw man or figurehead as their director and they disappear with all the money when they see fit .
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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
Savings withheld
I will start by saying that the National Securities Market Commission has already warned about WDC Markets. So it is not my personal opinion but a very serious warning from an official body.
I leave the link to this warning
http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=WDC%20Markets&lang=es
And now my story. WDC Markets contacted me through an advertisement on the internet in which the image of a famous person was shown, in this case it was Javier Bardem. In the image WDC Markets uses this celebrity to publicize his deception and get savings from honest people.
At first I opened an account to see what it was like. Then they ask you for 250 euros to continue in a very insistent way.
Later they insist and insist that you put more money. They are professional scammers.
The account begins to grow in profits. But when you try to withdraw part of the capital, nothing is transferred to you. At the beginning they let you withdraw a small amount between 50-100 euros for your trust. But if you try to withdraw something bigger there is no turning back your savings from a lot of effort have disappeared, taken away by this band.
I have all the evidence to prove it is a scam.
I even have a video made of my account showing the capital that it currently has and that the request to withdraw funds has not been answered for more than a month.
Hello José María, thank you for sharing your experience with WDC Markets. If you want to help those affected, we will appreciate if you communicate it by this means so that everyone can follow up on the progress of the investigations that are had by those affected, this measure is taken to protect our users since many of those who They put their phone number after they try to refer the scammed to lawyers and other companies whose efficiency or professionalism is unknown to us.
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.
The best thing is to assemble a group of affected people and get as much information as possible about the broker, especially knowing where they operate from, where their offices are with the commercials who pose as traders or expert advisors.
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?
You can try to recover the money with the option that we have on the web, in some cases it works, by trying nothing is lost.
regards
Hello all.
Hereby confirm as many around here that wdcmarkets is a pure scam.
We are very many those affected by this financial plot (there are already lots of open complaints and several investigations in progress).
This is an appeal to those affected with the aim of taking possible actions on the margins of the different open complaints in order to put wdcmarkets in evidence and also try to close this "financial bar" (we will remember that the CNVM declared that wdcmarkets is not authorized to provide investment services in Spain, and is outside the law).
I would like a maximum of people to contact me to provide:
- Number of police or judicial files.
- Contact telephone numbers that wdcmarkets brokers used at the time with the day / time if possible and the name of the brokers (although we know at this point that they are false names).
- Very important: The destination IBANs of the money transfers, such as the amount transferred and the date.
- Voice recordings.
Please contact me at:
affected @ scam-wdcmarkets .com
Also by whatsapp at 680 388 507 where we can set up a group.
I will collect and centralize all this information on scam-wdcmarketsv.com when I have it so that it can benefit all ongoing investigations.
We also need, as explained, to be able to come together to undertake possible actions, in addition to those that each one will have undertaken on their own.
PS: @Brokersrecommendados, can you please put the affected email @ scam-wdcmarkets .com and 680 388 507 as the email and phone number of the affected group (I'll take care of it). Anyone who already has a lawyer or cannot be contacted to coordinate possible actions.
Sincerely.
Hami
Hello,
The brokers of wdc-markets are the same as those of KontoFX-UproFX-Olympia Markets-Libra Markets, Grandefex and others.
WDC Markets is their new trademark, which they started recently but are the scammers themselves. The companies behind the website are the same and they receive the money in the end as well.
All the commercials use false names, be it Sam, Hugo, Felipe, Bea and the supposed numbers of London, Switzerland, etc. are also false, everything is false. According to the police and lawyers they are in Bulgaria and other countries, there is the call-center from where they call the victims in Eastern European countries.
There are already quite advanced police investigations, and we are a group of more than 75 victims who are already prosecuted and with the National Police, in the INstruction Court:
[email protected] o [email protected]
The only way to end these scammers is by joining, because if not, the police will ignore isolated complaints. It is a shame that they continue like this and cheating
Hello Victims, thank you very much for your comments and all this information about WDC Markets.
regards
My name is Joan and I am another victim of wdc markets I have been scammed 25250 euros I started with this Simon Jacobs he is the account manager that is to say the commercial director he is responsible and brain of the band of thieves and scammers of wdc markets if you have to Making a complaint is against him and his hitmen Hugo Casadillas and Cristian Ribas scammed me like everyone else starting with many benefits and when I try to withdraw some money my account is empty. There is a link of affected people who are scammed [email protected] What is to sign and that justice is done with the victims of online investment I have already made the complaint to the police of digital crimes and I also took the complaint to a law firm to report them for fraud and robbery through the courts. we can stop them and put them in the place that corresponds to them and stop fooling people
Hi Joan, thank you for sharing your experience with WDC Markets. 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.
The best thing is to assemble a group of affected people and get as much information as possible about the broker, especially knowing where they operate from, where their offices are with the commercials who pose as traders or expert advisors.
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?
You can try to recover the money with the option that we have on the web, in some cases it works, by trying nothing is lost.
regards
I forgot my information, first I spoke with a certain Paula and then they assigned me a certain Simón. Telephone numbers +44 7459 3605 78.
Thank you for all this information about WDC Markets Wanda.
All the best
Hello, they scammed us € 2.240, similar to the previous comments, we invested € 250, in March 2020, by card, per month we invested € 1.100 more, and they put another € 1.100, we saw the benefits and on June 1 we wanted to withdraw the money, we explained it to the "broker", who did not take it very well, he seemed angry for wanting to withdraw the money, he told us that he was already leaving us and that another person would contact us, today, July 1 I have no answer, no money, no calls, he just forwarded an email to which I write saying that someone contact me and they return it saying that someone will call us and nothing, I have called a lawyer and the first thing is to file a complaint with the police National or in court but it did not give me much hope. If anyone knows something that can be done, because I don't know where to shoot and I'm very angry! WDC Markets is a scam! Thanks and regards!
Hi Wanda, thank you for sharing your experience with WDC Markets. 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?
regards
They cheated me 300 euros they called me to ask for more money I told them that to be like that they would cancel my account for three or four times they were told I went up to 460 euros I told them again to send me the money and close the account and at The next day I lost 390 euros in that account until it was zero. I sent them an email to destroy my personal data and they called me telling me that they were going to do it, I hope so
regards
Hi Luis, thank you for sharing your experience with WDC Markets. 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 numbers, emails from which you have been contacted? Do you remember how you found this broker in the first place? Everything you mention about WDC Markets sounds really bad. We remain attentive to your messages about whether or not you can finally withdraw.
regards
Good afternoon everyone,
I invested 250 EUr in February and then they asked me for more so I invested 1000 more. Every day a certain SEBASTIAN DANEL called me very very annoying. Until I asked that I wanted to withdraw everything that I no longer wanted to follow. I no longer knew more about him. After a while a certain EDUARDO ESCOBAR called me from the prefix of Germany and when I explained my desire to recover the money he told me that at the end of the month he would take care of it since at the moment I do not know why it was invested. At the end of the month neither he contacted me nor did I make contact with him. So I kept sending claim emails until in mid-April my invested money disappeared from the WDC Markets account overnight. I was contacted by a certain HUGO CASADILLAS. Another chorizo. I repeatedly put negative opinions on TRUSTPILOT but these people reiterated my opinions every time. It seems that they collaborate with this criminal gang. So I kept putting negative opinions each time with another email address and they were eliminating them every 10 minutes. Create the WDC MARKETS affected platform to see if you can make a joint complaint in wdcmarkets .eu (in fact it is still active) in case someone wants to sign up. The more we are, the more pressure.
Today, HUGO CASADILLAS called me and promised to return the money invested, but please stop posting more negative opinions on Trustpilot. 5 minutes later a charge appears in my LIFE of 1499 EUR with text APPLE .COM / ES. In other words, the guy stopping by APPLE has charged EUR 1499 from my card to supposedly return my invested capital in March and on top of that, earn a few euros too. They can do this because when you sign up with them they ask you to scan your VISA card. However, I have already canceled the VISa in la caixa and tomorrow I will report.
I ask that if something similar happened to you with WDC Markets, you sign up for my platform so that we can make a JOINT COMPLAINT and thus be able to stop these scammers at once!
wdcmarkets .eu Let's make sure no more people fall!
Hello Otmar, thank you for sharing your experience with WDC Markets. 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 remember how you found this broker in the first place? Everything you mention about WDC Markets sounds really bad.
regards
Hello Otmar, what is your platform? I would like to join. I am also affected by wdc markets.
I have invested 600 euros, and I sent them all the documentation they requested and I have told the broker Simon Jacobs today after reading that it is a fraud to get my money and he has told me that I will not have a problem I do not believe I will summarize everything since It is very long to explain, from the phones that I put you, when you call I get that they are fraudulent 919490698.91940696,919490697 (broker 40745940372) by the way the call tells me that it is from Romania send an email to support and my name is the broker and how I distrust and I told him what he had read, he sent me a watsap to trust me (his watswap in case someone is interested 447459360578 I do not know if I am going to recover it, I send him the link that it is a scam?
Thank you
Hi Nika, thank you for sharing your experience with WDC Markets. 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. From which country do you read us Nika?
Do you remember how you found this broker in the first place? Everything you mention about WDC Markets sounds really bad.
regards
Hello Nika, the number of watswap that you indicate to which broker does it respond? Isn't his name Carlos? is that I also have that contact number for watswap and supposedly it is the number of a certain carlos dallaveri who is supposed to be my manager or whatever they want to be called since neither the platform operates nor what it puts in your account is true, try to verify The operations carried out in my account with a regulated Spanish broker and he tells me that of more than 80 sentences that are in my history, none is real since all operations are registered with a codification and those that they put or say that they correspond do not exist.
Hello Arconada, thank you for sharing your experience with WDC Markets. 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?
regards