✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will analyze the broker WTCInversion (also called wtcinversion.com), is a Forex and CFD broker. Is WTCInversion 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 WTCInversion. 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, providing key information about the company, we give out 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 a part of: they don't mention it.
As to its location, the broker mentions having base in: they do not mention it.
If we analyze the regulation of the broker: they do not mention anything about being a regulated broker, which makes us think that it is an unregulated broker.
If now we go on to analyze account types offered by WTCInversion, we note that it offers 4 different types of account / plans: the Beginner Account, the Trader Account, the Expert Account and the VIP Account. We leave an image with a little information about each type of account.
Beginner Account- € 1.000 minimum initial deposit, up to 1: 200 leverage, 24-hour customer service, monthly analysis.
Trader Account- € 10.000 minimum initial deposit, up to 1: 300 leverage, 24-hour customer service, monthly analysis, webinars and seminars, dedicated account manager.
Expert Account- € 50.000 minimum initial deposit, up to 1: 400 leverage, 24-hour customer service, monthly analysis, webinars and seminars, dedicated account manager, premium customer support, free bank transfer, social trading.
VIP account- € 250.000 minimum initial deposit, up to 1: 500 leverage, 24 hour customer service, monthly analysis, webinars and seminars, dedicated account manager, premium customer support, business support: 4 weekly appointments, social trading, auto trading .
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 WTCInversion offers are: WTCInversion's own platform.
We will now analyze the different resources and aids for traders that WTCInversion provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
WTCInversion provides the following aids or resources to traders or stakeholders: just a few live charts, really not much more than this.
| Other information about WTC Investment |
Some more information in case you want to contact the company, or see its website for yourself.
Website: wtcinversion.com
Telephone: does not have.
Email: [email protected] - [email protected]
>>> Assessment on WTC Investment <<
Ending with this section, in our opinion Do we believe that the WTCInversion company is reliable? Should you invest your money with the company?
The truth is that, we recommend to exercise caution, because: it is an unregulated broker, it does not mention company details and we cannot know where they operate from, they show very little transparency, when looking for reviews about WTCInversion we did not find any other review, we believe that It is a new broker, without a track record. We suggest using caution.
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?
December 2020 update
⛔ Attention ⛔ : in November 2020 CNMV added WTC Investment to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the ⚠️ November 2020 CNMV warning
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 = ”552 ″]
If someone is interested that it is FENIX TRADING SOLUTIONS SL Rezaeian Mohammadi Majid and the entire group of companies designed to commit crimes, they will find a summary in the following links:
https://fintelegram.com/r4i-the-spanish-bulgarian-elit-property-vision-racket-wtcinversion-and-other-scams/
Words will suffice! In this article you will find all the explanations about ELIT PROPERTY VISION LTD and FENIX TRADING SOLUTIONS SL Rezaeian Mohammadi Majid. Quality journalism has uncovered this plot.
I have been the victim of a hoax from a platform called wtcinversion .com which belongs to many others under the umbrella of ELIT PROPERTY VISION LTD based in Bulgaria at Geo Milev street number 112, Partner Floor, Office 1.
They are a network of scammers with numerous companies intertwined with allegations of fraud, misappropriation and unfair management.
They are among them:
-FENIX TRADING SOLUTIONS SL., NIF B88231287
Whose administrator is called Rezaeian Mohammadi Majid,
C / De Los Sueños 9 Puerta B Planta 4 28100 - (Alcobendas) - Madrid.
In this company they have an account in CAIXABANK. It is shameful for an entity like this to have a criminal as a customer.
Other companies listed as administrator of Rezaeian Mohammadi Majid are:
-ADRIAN ARTCO CONSULTIG SL - CIF B88311758
A capital of €79,260 has been registered in this
-BAKIYAN RIVAS TRADE SL - CIF B88207238
infocif .es / charges-administrator / bakiyan-rivas-trade-sl
-CREDI FINANCIAL EXPRESS SL., NIF B87512182.
Address, Paseo de la Castellana number 259, floor 18, CP 28048 MADRID.
Whose administrator is John Freddy Villamizar.
This character is listed as an administrator in several companies.
-COMIP EUROPA SL - CIF B87337911
-NEWCONEX GLOBAL SOLUTIONS SL - CIF B87512174
-CASTLEWHITE TOURS SL - CIF B87572889
-CREDI FINANCIAL EXPRESS SL - CIF B87512182
-PRESEX SOLUCIONES DE FINANCIACION Y SOLVENCIA SL - CIF B88185921
All with a capital of €3,000
infocif .es / company-file / credi-financial-express-sl
-INVERPRESS ASESORIA TELEMATICA SL B88274071 whose sole owner and sole administrator is Juan Pablo Arias Nieto.
infocif .es / company-file / inverpress-asesoria-telematica-sl
-LISTADOS DE MOROSIDAD SL - CIF B88066345 The sole partner of the company and administrator is Stephany Lorena Montilla Sánchez
infocif .es / company-file / delinquency-lists-sl
ELIT PROPERTY VISION LTD - BALI LIMITED LTD has a network of websites that advertise miraculous profits through trade. The three companies mentioned appear to be linked to each other, supporting each other for the sole purpose of committing the crime of usurping money from unsuspecting innocents. His disappointments have caused the ruin of many families.
The CNMV has warnings about the disappointment they carry out.
Like websites
capital245.com,
westwoodofe.com,
bitcoinoie.com,
jbcapitals.com,
xcoinbroker.com,
mmfinancialexperts.com
wtcinversion.com
everestbtc .com / https: //
capitalpro-inv .com / page-trade /
executiveprofx.com
These last three are of recent creation.
None have authorization or regulation in any country.
More details
fintelegram .com / again-bulgarian-fx-broker-attack-bafin-warning-against-britonprice /
They use platforms like PAYWARD LTD, KRAKEN kraken .com, to launder the money they steal from the unsuspecting poor.
Payward Ltd, Kraken.com, does not help track or reverse transfers made to criminals' accounts.
I will add that the null collaboration of PAYWARD LTD, KRAKEN.COM only benefits organized crime and money laundering. It appears to be a company designed to facilitate money laundering in general.
It is not necessary to travel to any country that is a tax haven, from the sofa at home you can easily launder the money or currency you want. Kraken is out of any kind of fiscal control.
Hello Scammed, thank you for providing this more detailed information and helping with your comments on WTCinvestión and preventing future deceptions 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 its real headquarters are, from where the calls are made, 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