✔️ Information reviewed and updated in April 2024 by Eduardo López
Opinions and information about the broker WTCInversion
¿Is the broker WTCInversion (aka wtcinversion.com) really reliable? Is it safe for you to invest your money with this company? In this section we will analyze the company and its reputation as such on the internet.
Do you want to give us a hand and help inform about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to rate the company according to their experience with it.
The WTCInversion broker is a broker of: Forex and CFDs.
The broker mentions to be part of: do not mention it.
WTCInversion is based on: they don't mention it.
If we talk about regulation, the broker WTCInversion does not mention absolutely anything about being regulated, WTCInversion is an unregulated broker.
We will continue to analyze the different account types that WTCInversion offers. In the case of WTCInversion, we note that it has 4 different plans or types of account: Beginner Account, Trader Account, Expert Account and VIP Account.
Beginner Account: minimum initial deposit of €1.000, leverage up to 1: 200, 24 hour customer service, monthly analysis.
Trader Account: minimum initial deposit of €10.000, up to 1: 300 leverage, 24 hour customer service, monthly analysis, webinars and seminars, dedicated account manager.
Expert Account: minimum initial deposit of €50.000, 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: minimum initial deposit of €250.000, leverage up to 1: 500, 24 hour customer service, monthly analysis, webinars and seminars, dedicated account manager, premium customer support, business support: 4 weekly appointments, social trading, automatic trading.
Is your broker giving you problems?
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The platform used to operate is: its own platform.
Now, yes, we will go on to analyze the different resources and aids that the company provides to traders on its website: some explanations of the products that WTCInversion offers, an explanation of basic concepts of the investment world, some live charts, economic calendar , financial event news, pip calculator, really not much else.
WTCInversion Features
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Additional information about the company
Phone number: does not have.
E-mail: [email protected] | [email protected]
Website: wtcinversion.com
Clarification: The investment company WTCInversion works in different countries, so the information provided may not apply to your country, this review is directed to Latin America and / or Spain.
* Bonuses or promotions: None by the moment
WTCInversion valuation
With the information we have so far, the comments and reviews of users and traders, our opinion is that it looks like a company we should be careful with.
Why? We are dealing with an unregulated broker and we do not know where its headquarters are located, a lot of information about the company is missing on the website; When looking for information and other reviews about WTCInversion we found a lot of negative reviews.
November 2020 update: CNMV, Spanish financial regulator, has reported to WTCInversion due to fraudulent maneuvers.
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↓ ↓ ↓ Traders and users score
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 these articles 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.
Can someone provide information on these criminals, Mohammadi Majid Rezaeian and Jhon Freddy Villamizar?
Are you incarcerated for scam? Does anyone know what prison? I want to visit them!
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 deceptions have caused the ruin of many families.
The CNMV has warnings about the deception they carry out.
Websites like
capital245.com,
westwoodofe.com,
bitcoinoie.com,
jbcapitals.com,
xcoinbroker.com,
mmfinancialexperts.com
wtcinversion.com
everestbtc .com /
capitalpro-inv .com / page-trade /
executiveprofx.com
These last three are of recent creation.
None have authorization or regulation in any country.
More information
fintelegram .com / again-bulgarian-fx-broker-attack-bafin-warning-against-britonprice /
They use platforms like PAYWARD LTD, KRAKEN kraken .com, to launder 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 AFFECTED, WE ASK ALL PEOPLE WHO HAVE INFORMATION ON THESE OFFENDERS, TO ANONYMOUSLY WRITE TO OUR CONTACT FORM TO GIVE SPECIFIC DETAILS OF THE OWNERS OF THESE COMPANIES, this WTCInversion broker is a SCAM, the CNMV, the financial regulator of Spain, has denounced WTCInversion for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker.
Many customers have complained about NOT BEING ABLE TO WITHDRAW YOUR MONEY.
ALL positive comments from this broker are FALSEThey are made by their own workers to confuse investors.
November 2020 update: CNMV, the Spanish financial regulator, has denounced WTCInversion due to fraudulent maneuvers.
We recommend that all those affected try to recover the money through companies specialized in this type of management from the chat we have on the web or at the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
Greetings.
STOLEN BY Rezaeian Mohammadi Majid
Rezaeian Mohammadi Majid has stolen € 20.000 from me and refuses to give it back.
The deposit is made into a CaixaBank account that is in its name (deleted by the administrator) and Rezaeian Mohammadi Majid
Such transfer is made at the request of ELIT PROPERTY VISION LTD.
The latter have a large number of Trading web pages aimed at (deleted by the administrator)
capital245.com,
westwoodofe .com, bitcoinoie .com, jbcapitals .com and xcoinbroker .com, mmfinancialexperts .com, wtcinversion .com,
Among many others. All without exception are a fraud.
They are judicially denounced for crimes of (eliminated by the administrator) Appropriation
undue and unfair administration.
This complaint includes Rezaeian Mohammadi Majid, manager of FENIX TRADING SOLUCIONS SL, who is also manager of other companies where there are no data to be contacted, including BAKIYAN RIVAS TRADE.
I invite you to do a search on Google and try to find a phone number or contact page.
These people and their accomplices have stolen a lot of money from poor workers, ending up with their savings.
I hope that justice will make them return what they have appropriated and can justify the origin of their assets, put them in evidence and seize them to the last euro.
Hi Rezaeian, this WTCInversion broker is a SCAM, the CNMV, the financial regulator of Spain, has denounced WTCInversion for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker.
Many customers have complained about NOT BEING ABLE TO WITHDRAW YOUR MONEY.
ALL positive comments from this broker are FALSEThey are made by their own workers to confuse investors.
November 2020 update: CNMV, the Spanish financial regulator, has denounced WTCInversion due to fraudulent maneuvers.
We recommend that all those affected try to recover the money through companies specialized in this type of management from the chat we have on the web or at the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
A greeting.
WTCINVERSION is one of the many companies that are under the umbrella of ELIT PROPERTY VISION LTD.
There are numerous international warnings about this fraudulent group that are solely web pages and not any licensed companies. They are not registered anywhere. The CNMV have numerous warnings, I invite you to do a Google search.
There are groups of people affected by deception and continued fraud that these criminals are carrying out without compassion.
If any person has been linked or has information about this mob, publish even the smallest detail. Names, phone numbers, addresses, emails, etc.
I REQUEST RELIABLE FOREX BROKERS to do a more thorough investigation on ELIT PROPERTY VISION LTD and its collaborator FENIX TRADING SOLUTIONS SL Rezaeian Mohammadi Majid and make public everything that has been found out by these criminals who are stealing with impunity from savers and workers.
Hello STOLEN, the names are invented, they are false, as if they were an actor, in the end the goal is SCAM, this WTCInversion broker is a SCAM, the CNMV, the financial regulator of Spain, has denounced WTCInversion for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker.
Many customers have complained about NOT BEING ABLE TO WITHDRAW YOUR MONEY.
ALL positive comments from this broker are FALSEThey are made by their own workers to confuse investors.
November 2020 update: CNMV, the Spanish financial regulator, has denounced WTCInversion due to fraudulent maneuvers.
We recommend that all those affected try to recover the money through companies specialized in this type of management from the chat we have on the web or at the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
A greeting.
Hello,
They can provide us with the contact address to locate these criminals linked to http://www.wtcinversion.com
Real names, as well as the addresses of all his accomplices?
the company Elit Property Vision LTD with headquarters in
in Sofia (Bulgaria), Geo Milev street number 112, Partner Floor, Office 1
FENIX TRADING SOLUTIONS SL whose administrator is called Rezaeian Mohammadi Majid
C / De Los Sueños 9 Puerta B Planta 4 28100 - (Alcobendas).
The CNMV has filed warnings about the set of fraudulent web pages that they have in operation.
We need real names of the managers and managers employed to be able to report them forcefully.
Hello AFFECTED, WE ASK ALL PEOPLE WHO HAVE INFORMATION ABOUT THESE OFFENDERS, TO ANONYMOUSLY WRITE TO OUR CONTACT FORM TO GIVE SPECIFIC DETAILS OF THE OWNERS OF THESE COMPANIES, this WTCInversion broker is a SCAM, the CNMV, the financial regulator of Spain, has denounced WTCInversion for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker.
Many customers have complained about NOT BEING ABLE TO WITHDRAW YOUR MONEY.
ALL positive comments from this broker are FALSEThey are made by their own workers to confuse investors.
November 2020 update: CNMV, the Spanish financial regulator, has denounced WTCInversion due to fraudulent maneuvers.
We recommend that all those affected try to recover the money through companies specialized in this type of management from the chat we have on the web or at the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
A greeting.