Global Broker Regulation & Inquiry App
Exposure

77 pieces of exposure in total

Scam

Lost my Deposit

In December 2022, the company contacted me to offer its investment advisory services. I started with 300 USD, and they convinced me to increase the amount to 10,000 more than what I had already deposited, and promised me that in a month would double that sum and I could continue working with the profit. However with the bad advice of Aquiles Calderon and his boss Dante Rivera, with a very high investment in declining Tesla stock, I started to lose. As a way out of this situation, they asked me to invest more, and every time the account reached a critical point of loss, they requested more deposits again. Finally, I ended up losing everything I invested, 20,000 USD, in March 2023. Both advisors never took into account minimum leverage rules to not allow the account to go to a loss, every day they required investing large amounts putting the account at risk, and without allowing a margin for recovery.

Colombia Colombia 2023-10-03 23:51
Colombia Colombia 2023-10-03 23:51
Severe Slippage

Fraud

Hello, my name is Malone. Just a few days ago, I was interested in a trading platform page. After registering for me, a few minutes later, I received a call from a consultant inviting me to invest $200 in Aya. I accepted the investment, and then an analyst contacted me to provide documents for me to sign a contract. He told me that in order to achieve greater profits, I must make more investments so that I don't have room for error. I can obtain leverage, but they don't approve my data The bank also did not answer my WhatsApp, which made me feel suspicious. I want to know how to get back my investment.

Brazil Brazil 2023-10-01 07:58
Brazil Brazil 2023-10-01 07:58
Unable to Withdraw

They scammed me, won't let me withdraw my money

My case is the same as other people, I deposited my money on the platform and now it won't let me withdraw. They tell me that I have to send documentation from the bank, service and more things to withdraw my money. That's what they didn't tell me at the time. It's been 15 days and I haven't received any withdrawals. Help me get it back. I deposited 200 dollars and they don't want to return it to me. I'm going to send you proof images.

Colombia Colombia 2023-09-25 06:06
Colombia Colombia 2023-09-25 06:06
Unable to Withdraw

UNABLE TO WITHDRAW

UNTIL YESTERDAY, SEPTEMBER 22, 2023, I WAS IN COMMUNICATION, I MADE ONE MORE DEPOSIT AND THEY NO LONGER CALLED ME

Peru Peru 2023-09-23 22:52
Peru Peru 2023-09-23 22:52
Unable to Withdraw

They won't let me withdraw my balance that I have available

They do not allow me to withdraw my balance that I have available on the platform, I have been claiming for more than a month.

Peru Peru 2023-09-15 06:52
Peru Peru 2023-09-15 06:52
Unable to Withdraw

INABILITY TO WITHDRAW

INDUCED FRAUD Platform that deceives us by making us believe that we can make profits if we invest; and that we can make withdrawals at any time we need it, to which the deposits appear reflected on the platform, but I can't find a way to recover the capital. Please help me.

Mexico Mexico 2023-09-13 01:34
Mexico Mexico 2023-09-13 01:34
Unable to Withdraw

They scammed me saying I could withdraw my investment

Please do not be fooled, they are network scammers, when withdrawing money you cannot.

Salvador Salvador 2023-09-04 02:59
Salvador Salvador 2023-09-04 02:59
Unable to Withdraw

First it was severe landslide what they committed

After the advisor told me that the symbol suffered a deflation and my account was considerably reduced by withdrawing half of my investment, they closed my account at zero, I hope I could. help me...

Mexico Mexico 2023-08-30 11:41
Mexico Mexico 2023-08-30 11:41
Scam

They didn't let me withdraw and they closed my account

They gave me the confidence to withdraw only 100 dollars of the 3,360 dollars that I invested. And although the slippage was severe, I could still recover half of the investment, but for now, between Saturday and Sunday, they closed my account. I am very disappointed in this broker and I would like to recover at least part of my investment... I hope you can help me and disseminate information so that other people are not affected...

Mexico Mexico 2023-08-30 03:03
Mexico Mexico 2023-08-30 03:03
Scam

Fraud

Could you help me? Warren Bowie Smith frauded me with 2000 dolloars but I did not finish the process because they asked me for documents I did make the deposit

Mexico Mexico 2023-08-27 04:25
Mexico Mexico 2023-08-27 04:25
Unable to Withdraw

THEY TRICKED ME TO GET MY MONEY

I was contacted by an "advisor" from Warren Bowie & Smith who hooked me into making a deposit of USD 200 and later, another person contacted me to complete the necessary documentation and that another adviser later contacted me to start the trading process on the platform to which no one has communicated

Colombia Colombia 2023-08-22 10:21
Colombia Colombia 2023-08-22 10:21
Unable to Withdraw

wrong transfer

Transfer of 200 dollars I need my money back thank you

Mexico Mexico 2023-08-17 11:59
Mexico Mexico 2023-08-17 11:59
Unable to Withdraw

It won't let me withdraw my money

They called me to teach me how to improve my economy. They made me deposit 200 dollars and that I could withdraw it later the same day. And they were going to call me but it never happened. My money stayed there and no one called me anymore !!! Can someone tell me what can I do?

Mexico Mexico 2023-08-14 14:40
Mexico Mexico 2023-08-14 14:40
Unable to Withdraw

I can't withdraw my money

They called me by phone to invest as they would call again but nothing I have not received any calls and they do not answer

Mexico Mexico 2023-08-13 15:22
Mexico Mexico 2023-08-13 15:22
Unable to Withdraw

INABILITY TO WITHDRAW

LACK OF INFORMATION ABOUT THE INVESTMENT, THE PERSON WHO CONTACTED ME NO LONGER ANSWERED WHATTSAP MESSAGES OR CALLS, THE ADVISORS AND CUSTOMER SERVICE ONLY AVOID THE REQUEST FOR HELP TO WITHDRAW THE MONEY, AND THE WITHDRAWAL REQUEST IS STILL PENDING ON THE PLATFORM, NO I WANTED TO PROVIDE MY PERSONAL DATA BECAUSE OF THE MISUSE THAT COULD BE GIVEN, I INVESTED $200 DLLS AND THE ADVISOR WHO CALLED ME SAID THAT THIS MONEY WAS FOR HIS FOOD, THAT'S WHY I COULD NOT WITHDRAW IT, A COMPLETE THEFT

Mexico Mexico 2023-08-09 00:44
Mexico Mexico 2023-08-09 00:44
Resolved

I was scammed

Good afternoon, on Saturday, August 5, I was contacted by an adviser from Warren Bowie & Smith, they have a habit of cheating and he told me that he would deposit $200 that I could withdraw whenever I wanted and that these were going to generate incredible profits, but this was not the case. Unfortunately, I did not investigate the information of this company for a long time, so I come to you. Please help me. I request the withdrawal of my money and they do not respond.

Colombia Colombia 2023-08-08 02:27
Colombia Colombia 2023-08-08 02:27
Unable to Withdraw

I can't withdraw my money

I deposited money to the platform and they left to notify me. They have not notified me, they convinced me to deposit 140 dollars. And now I try to withdraw my money but I can't. I get a legend where it says that the withdrawal takes a period of one day. The next day I see him again and he tells me that a terror occurred in the system and I have to request the withdrawal again and that's how it is every day and I can't withdraw my money... What do I do? Someone help me please.

Mexico Mexico 2023-08-04 03:57
Mexico Mexico 2023-08-04 03:57
Unable to Withdraw

fraud

this broker is a scam, it does not allow you to withdraw your money to your account and it is a fraud

Mexico Mexico 2023-08-03 11:24
Mexico Mexico 2023-08-03 11:24
Scam

Advisers

The advisers operate against you and make you lose your money when they see that it is a large amount of money... my account had a balance of 59000USD... But the adviser made me carry out some operations that made me lose all my principals and profits.

Colombia Colombia 2023-08-03 10:05
Colombia Colombia 2023-08-03 10:05
Unable to Withdraw

SCAM

I started with 300USD, then they made me deposit 1000USD. To withdraw more than 1000USD of profit, the adviser made me carry out other operations and the account was put at risk. I had to deposit 2000USD. Later, I deposited more money to withdraw my principal and 5000USD of profits. But in the end, they stole more than 20,000USD of principal and profit. And now they still tell me that I have to deposit 3000USD more to withdraw my capital

Colombia Colombia 2023-08-03 09:40
Colombia Colombia 2023-08-03 09:40
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