Edwin José Miranda. I am a Colombian trader and I am a winner. However, because of their bad advice I couldn't even make withdrawals of my profits and they make the account liquidate..

MIRANDA 8725

Colombia 2024-05-01 09:33

They contacted me on WhatsApp and promised me attractive investments without losses. When I tried to withdraw my money, the app did not allow me, and I only received an email attached to the photo.

FX1960842260

Mexico 2024-03-31 08:38

Today when my account is about to be liquidated, an advisor calls me and tells me that the only way to save it is to deposit more money than I have already deposited to them.

Alex BuitragoP

Colombia 2024-03-05 07:18

In a week and a half of operations and with an investment of USD 7,500, with supposed profits of more than 60 thousand dollars, they induce me to deplete the account by opening operations all at a loss. Now the balance is just under $3000 and no one is responding.

Alex BuitragoP

Colombia 2024-03-01 08:54

I started trading using warren bowie and smith platform, I made profit to upto 2166, when i make withdrawal they keep on asking for documents like bank details IBAN and swift code which I already provide to them, except 1 my UAE id card which they can use use to empty my account.

jojo6253

United Arab Emirates 2024-02-07 02:27

My mom started around 1 month ago. They took advantage of my mom, they called her to make her invest with 200 usd opening an account for her. They were calling her daily to do tradings and also promising here she would make profits. When she started to see an increase in her balance they asked for more. My mom ended up investing 1,350 usd, all of her last savings. She wanted to withdraw 800 to which they started to request paperwork and also stopped calling her. The request to withdraw was denied in the app itself, and they were just making up excuses that my mom’s paperwork was incomplete. Finally today the balance shows up as 0, nobody answers email/phone, nobody called her today. STAY AWAY from this FRAUD

Mexmario

United States 2024-01-13 04:00

Hello, I'm just coming to report Warren Bowie, my mother was a victim of these scammers. They told her things were very nice and they convinced her to deposit because it would generate profits, which was a horrible scam. When she told me that, I told her to make a withdrawal because, for me, all of that It smelled bad at the moment, knowing how to make a withdrawal, not a process, every day they dialed to deposit more money, which I told my mother not to do that anymore, just say that we wanted to withdraw, because that's when it all started when I entered their platform, I had emptied all the money. They left her without 1 peso, it makes me angry because we don't have money, we are from the village and those hungry people take advantage of the situation. I know that the money will no longer be recovered, but I am only telling my experience so that more people don't fall for these scammers. My mother's innocence, not knowing much about these platforms, was a victim but one day those scammers will pay for it and more expensively. ANNEX EVIDENCES

Fer6639

Mexico 2024-01-04 22:54

People who works in BPO in sri lanka, organized scammers,before it was on 70trades and a3 trading attached demo account ss and staff name list

Helpyou

Sri Lanka 2023-12-29 23:33

Respected sir, I am Jeevan Roy Chalippattu Roy from India am working in Abudhabi. I opened a trading account in WARREN BOWIE & SMITH application and they call me and compelled me to deposit money for trading and I deposited 7500 USD and started trading also then 1st trading was over and they asked me to request for withdrawal amount of 200 USD and I applied withdrawal they approved and I received the money back to my account. After that I made another trading and one that trading was over I applied for another withdrawal of 500 USD but they declined after that I traded again then that also was got profit and I made withdrawal requests they canceled my withdrawal requests. They maid trade from my account without my permission and they asked me to deposit more money again and again. One staff MR.Ishwar is calling me continuously for depositing money for trading. They scammed my all money and they are not giving me anything back. I used my credit card for depositing money while depositing money Mr. Ishwar said that he will pay back all money before 20th December 2023. Please help me to get back my money back. Kindly help me with this issue please and take action against this scam broker. Regards Jeevan Roy

Jeevan

United Arab Emirates 2023-12-26 10:34

They marked me and convinced me to make an investment and told me that my money would always be available when I wanted to withdraw it. But when I did a withdrawal test it did not allow me to do so. It only appears that the request was made but it does not allow me to make the withdrawal.

Angel8754

Mexico 2023-12-09 10:54

In August 2023, a person named Bruno contacted me to convince me to register with the company Warren Bowie & Smith to offer their investment advisory services. (The truth is, I wanted to enter the world of the stock market, I read and had a beginner's course), later Dante Gallegos contacted me to ask me for the documents to verify the account. My first advisor Carlos Duran, I started with 200 dollars, they They gave me 200 more dollars for registering and investing, they convinced me to increase the account to earn more, we were earning about 700 dollars, but strangely one day when the broken advisor named Carlos Duran was missing, other people contacted me, advising me why Carlos was sick, and they didn't know when he was coming back, so he induced me to invest in some assets that made me lose everything, the next day Carlos contacted me and told me that my account had been liquidated, I said well, no way until I got there, Carlos the broken or advisor told me, I already talked to the company, we are going to give you 200 dollars, I said well, then we continue, it turns out that later he told me to invest more because he earned well and that he could earn up to 10 thousand dollars in the month, but that there was to invest, the company gave me guaranteed openings with 50% etc etc, that I invested 5 thousand dollars and that in a week I recovered the investment and with guaranteed profits and I did it, I invested 5000 dollars, no one told me about leverages and other things that I did not know , it actually made the account go up, I tried to withdraw $3,000 dollars and it took me a week and he didn't let me, again Carlos no longer attended to me from one day to the next, Daniel Carmona began to assist me, who told me that due to the operations open, I couldn't withdraw money, but they were going to advise me that I was more conservative, well the same thing happens again, he tells me what to invest etc etc, that the account is going to be liquidated, and that for every 1000 dollars they put 2000, in total $9,900.00 dollars, I invested in gold and other assets and I won, it turns out that Daniel told me what assets to invest in, and most of them went in the opposite direction, every day they required investing large amounts putting the account at risk , again on Monday 10-30-2023, they contact me again and again 2 (Nicolas and Aquiles) different advisors, so that I can invest in some assets, ask for Danie, and they tell me that he was going to be absent for a few days, these advisors They make me invest in assets that immediately go to a loss and hooo!!! Incredibly, Daniel appears and tells me why I invested, I explained to him what happened and he told me we had to save the account before it was liquidated, he made me deposit another 1000 dollars because he wanted me to deposit 5 thousand dollars, because he was going to do some reopenings , and that's what that money was used for. I was winning on my investments and they have dedicated themselves to making me lose, it's incredible. At this moment that I write, I am still with them, but they have already overwhelmed me, now they are asking me for at least 5 thousand more dollars to invest so that the account is not going to be liquidated, I have already invested $$9,900.00 dollars, which in Mexican pesos is approximately $178,200.00 mx ., it is a lot of money for me and the sad thing is that I am about to lose it and it is resources from my family or from my wife, daughters and me and some bank loans. Yesterday 01-11-202 made me close positions in losses for more than 8 thousand dollars with the Nasdaq and the Currency and the same day those assets went up... I am not going to give them more money, I know that they are going to try to convince or intimidate me if I do not give the money, which I will not give it, for what I will lose everything invested, today I understand that this is an induced fraud. I have all my deposits and covers of my progress from where it starts and where it goes up, I have profits of 34 thousand dollars and they took care of downloading everything. What can I do, how They help me, what do they advise me to do.

JINM

Mexico 2023-11-02 15:52

A few days ago, they told me about Warren Brownie and they told me that I could make more money by investing with them. But now they don't allow me to withdraw the funds from the account and only a box appears saying that the application is in process.

Jose 8240

Mexico 2023-10-21 15:33

I made two payments by yape from which they told me I could withdraw but it does not allow me to withdraw my money.

Alexis.

Peru 2023-10-21 02:01

They made me a call to invest in the platform which I agreed to because it was what I was looking for. But they did not warn me that the profits would belong to them. I invested $200 dollars and they offered me to double my investment. They made me fill out some requirements, the people who They called me: Valeria, Dante and Alejandro Manríquez, he is the supposed advisor who guides you to earn money. I had not been informed very well until I saw that the profits were lost. It does not allow me to make a withdrawal and I cannot add the account for withdrawal. I hope someone can help me.

Carlos9934

Mexico 2023-10-18 01:11

I made payment by yape and now it won't allow me to withdraw.

Alexis.

Peru 2023-10-17 17:47

Good morning, my case is similar to many with the broker Warren Bowie. They told me with the purpose of starting my investment was $200, then they called me again to make a larger deposit with the objective of obtaining greater profits in total I deposited more than $10,000, at the beginning there were good profits and then in some operation given by the The company's agent went against it and at that time they contacted him again with the scam of saving the account and the profits had to be deposited more for the account to support and it never happened and the margin reached zero. They offered bonuses to keep working, they called him one to two times a day. I hope you can help me, I appreciate your help, thank you in advance

Mario 5119

Costa Rica 2023-10-12 03:17

Warren Bowie & Smith, a scam and fraud investment platform, where their brokers deliberately keep your account’s margin at risk by investing wrong sides of market and keep making situations to force you investing more. This happen to me from first trade Broker Ibrahim Sayyed an Indian, put my account in plight situation once Crude oil was going to its peak he put 1000 unit in sell direction, Dow life times low he put in buy direction 10 units, and every day keep asking invest more to survive. I keep invested after each wrong trade he put me another wrong direction and excuse that market is not going predictable, all 7/8 trades deliberate he invested wrong side. On complain to company to change account manager, company did not bother and today morning my account freezes due to insufficient balance while I invest 8k $ with out any single withdraw. I recommend other never ever trust this platform their ambitions are to scam your hard earn money. As you can see in graph I was never being instructed to invest in right side.

Khan8443

Saudi Arabia 2023-10-09 11:37

They called me and convinced me to deposit 200 usd and gave me a bonus for the same amount, everything was fine, I had good earnings, the advisor called me every day and then asked me to deposit 1000 usd to have better earnings but I only had 200 usd and so I deposited and they gave me another bonus for the same amount but he told me to open a position which after opening it changed considerably and I was losing, The advisor talked to me and I told him to close the operation and not to lose more but he told me not to do it and to give him time to recover because according to him that is what was going to happen he was going to recover and close in my favor but today I woke up with my account at 0 and he did not talk to me. I contacted them and the advisor talked to me but it so happens that he did not listen to me and I called him 3 times but he never listened to me and I could not talk to him and he has not dialed me and if I dial the number he ends the call, I am desperate because the last deposit was my husband's money and I left my credit card with a debt.

Isabel 4957

Mexico 2023-10-06 06:56

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.

gguillen

Colombia 2023-10-03 23:51

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.

Lino841

Brazil 2023-10-01 07:58