User Exposure List of Warren Bowie & Smith

Exposure

136 pieces of exposure in total

First, a consultant contacts you, then tells you to make a minimum investment of 100 dollars, makes you open and close transactions, asks you to deposit more money to open other operations with higher profits. I only lost the 100 dollars.

I was scammed, my account was liquidated

I deposited 450 dollars and now I have nothing. When I inquired about a withdrawal, they just avoided the topic. Yesterday, my advisor disappeared, and by night my account was already liquidated and had negative numbers. Now I have nothing and I don't know how to resolve all this.

I submitted a withdrawal request

I submitted a withdrawal request because I had grown suspicious of the broker. They kept calling me constantly, pressuring me to deposit between $1,000 and $3,000 for supposedly "safe" investments. On the very day my withdrawal was supposed to be processed, they disabled my account. They then told me I had to deposit more money to have it reactivated. All the representatives had Mexican accents. Please, do not get involved with them—they are scammers. Their charts are manipulated to make you lose money. They lure people in through advertisements on

SCAM

These criminals, a man named Alberto posing as a stockbroker, gave me investment advice and always called me in the morning to advise me on setting positions marked by him for buying and selling. When he couldn't get more money from me, and I told him I wanted to withdraw my money with my profit totaling 8834 dollars, I lost all communication with them.

First, they make you deposit $100

First, they make you deposit $100, which they double, and they tell you that you have five protected trades and pressure you to deposit more funds with the promise that they will double it again. They send you a contract that you are forced to sign in English. You start trading with the help of an advisor who always pressures you to double your investment, and as soon as you want to make a withdrawal, they start saying that the system takes five business days to link your account and make the deposit. Even when you win and your funds exceed three times the amount to be withdrawn, out of nowhere, you find yourself with no balance and not a dollar in your account. It's a SCAM, the worst trading platform that exists. Everyone should be warned to stay away from this so-called broker. They are rats.

I only invested 100 dollars, but I cannot withdraw them

These criminals, a woman named Regina, with a Mexican accent, pretending to be Mexican, gave me investment advice and there were always positions marked by her for buying or selling. Now, when she couldn't get money out of me because I don't have any, she disappeared. She told me to withdraw my investment before losing it, saying that money isn't for everyone, especially if I wasn't willing to invest more money. When I tried to do it, I couldn't withdraw anything; what's more, I have a supposed profit, all lies, thieves, scammers, bastards.-

My father lost ALL his savings.

My father (aged 74) signed a contract in English with the company that owns the financial broker Warren Bowie and Smith. With the idea of multiplying his savings to leave a larger inheritance to his children, he deposited more and more money and in three months lost absolutely all his savings. He does not understand in the slightest how a broker works or the financial instruments he was buying and selling, always on the advice of a broker's representative, who dishonestly told him what to do and made him trade with enormous leverage. My intention is for him to immediately disassociate himself from that site and from any legal ties that could compromise him in the future. If anyone knows of legal advice that can help me interpret the signed contract and find the safest way to end this mess, I would greatly appreciate it. I remain at your disposal and look forward to hearing from you.

SCAM

As an investor, I was approached by advisors on a website explaining the activities of your company WARREN BOWIE&SMITH. As a commercial advisor, Alejandro Villanueva encouraged me to disburse funds via credit card payments from Banco de Bogotá, starting with $100, which would triple within a week. This continued for 16 days, resulting in a total investment as of September 16 of 2.800-dos (one thousand eight hundred dollars), almost as if it were mandatory, promising higher returns on investments accompanied by you of 10.356 (ten thousand three hundred fifty-six dollars). I emphasize this capital and profit from August 28 to September 16, 2025. Then, on September 17, to my great surprise upon opening my account, it was found... closed, and with the loss of everything, including my deposit - BIG SCAM - REPORT - THIEVING CROOKS

FRAUD - THEY DO NOT DELIVER BENEFITS OR DEPOSITED CAPITAL

In the end, my account was emptied, the account balance was 0 and the available funds were 0. I was deceived.

WARREN & SMITH IS NOT A TRADING IN A SCAM

I was trading for over a year with Warren & Smith and ultimately couldn't withdraw my money; they are a gang of criminals and scammers. After checking their references, I realized they are unregulated. The signals are not connected to the stock market—the signals are different, they manipulate the signals. When you try to close trades because you're winning, they kick you off the platform, their so-called operators manipulate you to lose your money, and even the withdrawal staff manipulates you. They offer substantial bonuses, but to deceive you—they don't let you withdraw the money, they force you to open trades to blow up your account by psychologically using multiple advisors. It's a make-make platform, meaning they work with the money they steal from clients. They have nothing to do with the stock market. If you want more information about them, ask any AI (artificial intelligence) if they are scammers, and it will confirm they are scammers. DON'T LET YOURSELF BE DECEIVED.

They deceived me and caused me financial losses.

Hello, I found out about this situation due to the lack of information and wanted to earn some extra money. Although it's not much, I need to recover my investment. First, I received help from Genesis Huesca and then from my agent Valerio donantes. He insisted that I increase my investment, but I refused. After that, I received some inquiries based on my financial experience, I invited but was deceived, which caused me losses.

I was scammed by Mexicans,

I was scammed by Mexicans, lost $8000, they create economic dependency and steal from you, they give fake phones and addresses

Fraud

They called me and I invested 200 dollars everything was going very well until they deactivated it, in other words I lost it due to their strategy that one loses then they gave me bonuses I kept operating excited because it was generating income for me then they absurdly insist that I deposit 500 dollars into the account today July 11, 2025 they called me with a lot of insistence for me to get into debt thank God I didn't make the refund. But I did lose 200 in dollars. How do I close that account or will it generate any tax or fine or legal procedure??????? This is my number 3142946934 help me.

I was scammed. I lost USD 1,320. How can you help me?

They are tricksters, they offer returns that are not true. My contact there, Rafael Jimenez, only put me in debt, to finally lose USD 1,320 that I am still paying to the bank. Everything was a scam, the investment was decreasing every day, until it reached zero. I only remember the phrase from the bank manager who made partial loans for me to supposedly find help in recovering my investment. The bank manager said to me: be careful Armando, I don't like that type of investment, remember that "The dough runs out before the pigs do", and I fell into the trap of this broker.

Induced fraud, inability to withdraw

Warren Bowie and Smith are a real scam. About a month ago, they told me to make a minor deposit of 200 USD, gave me a 100% bonus, then I deposited another 500 USD, then 1000 USD and they gave me some bonus from that. On June 30, 2025, I deposited 1700 USD where they told me I would get a bonus. However, it was one lie after another. They told me I had to activate the rebate plan in order to start withdrawing, they never activated it and they don't let you withdraw the money. In total, I have deposited 3400 USD and I was never able to make a withdrawal, a complete scam. I wonder if you can help me recover my money, thank you very much.

They Scammed

Two years ago, I initially deposited $200 and was told that I would be given a $200 bonus. However, I did not receive the bonus and traded with my own capital, which I lost. I deposited another $400 and made some gains. I had completed my documentation, but they told me that I needed more gain to withdraw. Unfortunately, my account got liquidated and as far as I remember, I believe I had to deposit another $200.

Scam and more scams

I started receiving calls from strange numbers in Mexico trying to motivate me to invest in a platform called Warren bowi

Fraud, unreliable, they manipulate you.

Warren wonie is a scam, I lost 7850 Dollars, it does not inspire confidence, why do they put obstacles to withdraw, if the withdrawal gets lost along the way no one responds, I was winning. and my account was filled with 135 thousand dollars, but suddenly, they liquidated it! and I lost everything. and even if you have a stable account, they call you and pressure you to keep depositing. they pressure you to take out every last penny. I lost, more or less 35 million Colombian pesos, and they still called me to take out more money. trying to convince me that it was profitable. what business is profitable if you lose $35 million in 6 months. your money is not safe on this platform, they always want you to maintain a 1.5% margin no operation is sustained with such a low percentage. since they are quite unreliable. the platform does not inspire confidence, as support never answers, nor do they explain why they deny your withdrawals.

MARITZA ISABEL PRADA NEIVA

Colombia2025-06-23

MARITZA ISABEL PRADA NEIVA

Colombia2025-06-23

Unable to Withdraw

I was scammed

They deceived me and called me to tell me that it was a secure platform and that I only needed to deposit 200 dollars to make money every day. After depositing, they told me that the platform would assign me a tutor and then send me a message through WhatsApp, but I did not make any profits. Instead, the deposited money did not come out. I really doubt this platform.

They won't let me withdraw my money

Firstly, I was attracted by an advertisement from Mercado Pago for trading. They advised me that the more I invested, the higher the profit margin and I could withdraw my money anytime. They said I could buy and sell, and have a mentor to guide me. They reassured me I could withdraw my money whenever I wished, even if I regretted investing. I invested my $200 and now they're asking for tons of documentation to be able to withdraw my money and are asking me to sign a contract to complete the documentation process, promising that's how I'll get my money back, but I didn't sign. I urgently need help in withdrawing my money.