IS Balanz RELIABLE? OPINIONS
Last update: 2022 September
In this publication I will analyze Balanz ¿Is the Balanz broker (aka balanz.com) really trustworthy? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I believe that Balanz is an UNSAFE company AND I CONSIDER IT AS UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
|Non-financial||About the company|
|(I.e. Company name||BALANZ CAPITAL VALORES SAU|
|???? Address||mentions being based in Argentina|
|📄 Register||not mentioned|
|🛡️ Regulapain||not mentioned|
|️ ️ Telephone||+ (5411) 5276-7000|
|contact from the web page form|
|???? Live Chat||Yes|
|❓ Company type||Fund management and advice|
📞 LIST OF PHONE NUMBERS:
Does not have
💰 DEPOSITS AND ACCOUNTS:
Balanz does not offer different types of accounts or plans.
🌐 WEBSITE – WEBSITE:
Below you can see the company's website:
When analyzing the Balanz website, we can see that they offer educational resources, information on the different types of account, explanation of the products where the capital is invested, location of the company and means of contact.
1) If it makes me a little nervous that they do not mention anything about its regulation
2) Another unfavorable point is the location: It seems to be suspicious and has no record there, be very careful!
⭐ Balance's OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) Company mentions suspicious location
2) It is an unregulated company
3) The company has no seniority, it is a company without a track record
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints
“To be honest with you, I would not invest in this type of company, it has many points against it, I do not recommend it. Everything seen indicates that balance is not reliable and it is a very unsafe company.”
💬 USER REVIEWS:
I have found various negative reviews, claims, complaints and negative feedback about Balanz. I honestly think they are a very unsafe option. In addition to this, you can find more comments and opinions from users and customers of the company at the end of this review.
Are you a Balanz customer? Do you have something to tell me about them? I invite you to leave your opinion too!
📣 LATEST UPDATES:
1) Update September - 2022: we have received a lot of negative messages about Balanz
2) Update September 2022: we have received a lot of messages from clients of the company that mention not being able to withdraw capital
3) 2021 update: NVC, Argentina's financial regulator, has denounced Balanz due to fraudulent activities.
✔️ CLAIM MONEY FROM Balanz:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can get your money back.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Balanz:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Balanz is a company of Fund management and advice.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
Balanz is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to close your account write an email requesting it to the company's support email.
It is an unregulated company, be careful.
Leave me a comment on this review, if you scroll down, at the end of the review you will find the comments section. Leave me a comment with your question and we will answer you as soon as possible.