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Wasixcap
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WasixcapReviews 42

1.7
wasixcap.com

Wasixcap Reviews Summary

Wasixcap has a rating of 1.7 stars from 42 reviews, indicating that most customers are generally dissatisfied with their purchases.

Canada
2 reviews
7 helpful votes
Follow Joy R.
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Don't even engage
December 3, 2023

I am part of the victims of this crypto scam and it's really sad that people have to go through this, I was really sad until I met and was introduced to a licensed fraud analyst and all I need to do was provide my evidences and I was able to get 70% of my loss.

Date of experience: December 3, 2023
Australia
1 review
0 helpful votes
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Are we being scammed!
November 30, 2023

Is there anybody out there that has been scammed and can offer me assistance... if so can you comment and we can try contact each other.

Date of experience: November 30, 2023
Australia
1 review
0 helpful votes
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Scamming $#*!s
November 28, 2023

Warning to everyone do not use wasixcap in any way shape or form they are scammers broker alex kinta,and manager eric mosing are lying $#*!s you will loose all your money

Date of experience: November 28, 2023
GB
1 review
0 helpful votes
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Is a bad scheme
November 22, 2023

Is a bad scheme and took people hard-earn finally they are down, I was fortunate enough to discuss it to my colleague who call my attention to serioushelp.to whom fascinated my paper,,note to me.

Date of experience: November 22, 2023
Canada
1 review
0 helpful votes
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That is for sure scam. They will not return your mony back. Stay away. All these ad about Ilam mask and Quantum AI are false ad and they are scam. I send money i asked my money back but never got it.

Date of experience: November 16, 2023
Australia
1 review
1 helpful vote
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Impossible to get a withdrawal. Only requested $250 to test the process. No response from support emails, telephone is never answered. Legal has a complaints department - but no ability to contact them.
Stay away

Date of experience: October 27, 2023
Colombia
2 reviews
0 helpful votes
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DONT LET THEM CARJOLE YOU
October 23, 2023

I was cajoled into thinking that this platform had something tangible to offer, I was approached by a lady on Social Media who told me about the platform that it was a lifetime opportunity worth investing into, She told me that her Uncle works at Wall Street. I was impressed and convinced so I decided to invest into the scheme. When I opted to take out my funds they kept insisting that I pay more in the form of percentage tax which sounded fraudulent. I was forced to seek help and I was directed to BRO ADO AK-CA PIT AL COM which took up my case and help retrieve my funds

Date of experience: October 23, 2023
Australia
1 review
0 helpful votes
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Don't touch... Initial "investment" I was told was the only money needed. 1 week later, requested thousands more dollars or account would be closed. Would not refund investment. Excuse after excuse and harrassment. I needed to register with another scam company to transfer credits to. I now have no access to my account and no funds have been returned.

Date of experience: October 16, 2023
New York
2 reviews
0 helpful votes
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Horrible experience
October 14, 2023

Bad company! Nothing worked as expected. So i filed a complaint to G L0BALRECLAi M. 0 RG and got a refund

Date of experience: October 14, 2023
GB
1 review
1 helpful vote
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Invested £25,000 and cannot get money out
October 11, 2023
Updated review

WasixCap are modern $#*! Turpins, I invested £25k made US$ 8522.06 and for me to close the account and withdraw the whole amount, they wanted another €5,000 GAS fee whatever that is.
Absolute thieves and am trying to find a solicitor who can take them to the cleaners and shut them down for good. Outrageous!

Date of experience: October 11, 2023

Absolute SCAM!
September 17, 2023
Previous review

I put in £25k but the strange thing was, I have received withdrawal confirmation but still waiting refund to my bank, do not touch them with a barge pole. I have now gone legal to recover my assets

Date of experience: September 17, 2023
Ireland
1 review
0 helpful votes
Follow Breege M.
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These people are complete false decieving evil individuals who will leave you with nothing,^make you believe you are making money on the platform but when you go to withdraw, your money doesn't exist. STAY AWAY

Date of experience: September 26, 2023
Canada
1 review
2 helpful votes
Follow Amira J.
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Do away at all costs. To get you to increase your investment, they apply aggressive pressure. No way exists to contact anyone. There are no active phone lines, and emails sent to "support" have not received a response. Corrupt brokers. Reprehensible actions. There was no response to my request to close this account and obtain my assets back. I chose to consult a professional after I decided that trying to be kind wouldn't help. I got in touch. After a brief legal dispute, I was able to get my money back with Investlord-limited d/0/t c/0[m. Avoid Wasixcap at all cost.

Date of experience: September 20, 2023
Canada
1 review
3 helpful votes
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Scam
August 30, 2023

I invested $250.00 cad. At first it seemed that I was dealing with a broker that was actually doing something. But after about a month he started pestering me to invest more. When I wouldn't he gave my account to someone else who did the same thing. Then I heard nothing for about a month. Then someone called me and I asked to be switched to the AI system where the computer made the trades. The only trade lost half my money. I then asked to have my account closed and I haven't heard anything from them since. It's been about a month since I've heard from them.

This company is a scam. Don't invest anything with them.

Date of experience: August 30, 2023
California
2 reviews
6 helpful votes
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At all cost
August 29, 2023

At all costs, avoid. They use aggressive pressure to make you increase your investment. There is no method to reach anyone. There are no working phone numbers, and emails sent to the "support" have gone unanswered. Shady brokers. Abhorrent behaviors. My request to terminate this account and return my investments received no response. When I realized that being kind wouldn't get anything done, I made the decision to see a professional. I contacted…. Dis put ehe ad.pro,,, and after a brief legal battle, I received my money back. Wasixcap should be avoided.

Date of experience: August 29, 2023
Canada
1 review
10 helpful votes
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Wasixcap turn deaf hear when i asked for the interest made while trading with them, the avoidance excuse lead me to ives tthreadcom and I boldy say for a doubt they should've been my go to from unset. For the precious time i pulled in would have easily prevented ir but yet i'm here to list this info for anyone considering holding heritage in the nearest day. Its A big NO

Date of experience: August 16, 2023
GB
1 review
4 helpful votes
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Liers, all fake people end of the line. Names are all made up, wanted to close my account. Money is gone. I will continue to expose this for as long as possible.

Date of experience: August 16, 2023
Australia
1 review
3 helpful votes
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WARNING!
August 14, 2023

This is a scam. After you invest they disappear. This company needs to be shut down. Do not invest or be prepared to be ghosted.

Date of experience: August 14, 2023
Australia
1 review
0 helpful votes
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WasixCap tries to push their services to the people in countries with strong and stable economies. These countries, however, have very strict and well defined financial regulatory standards. The absence of a trading license is condemning evidence.

In the EU, for instance, a broker must provide at least €730 000 in assets, and a compensation fund of €20 000. Additionally, regulators in Eu require Negative Balance Protection, as well as Client Fund Segregation and full financial transparency, as dictated by MiFID. Bonuses are banned across Europe, and the maximum allowed leverage is 1:30. One important safety factor in this is ESMA, the independent European regulator.

Canada has a financial framework that has some similarities, but differs in certain aspects. In Canada, bonuses are allowed and the maximum leverage is 1:50. Initial capital for a broker is CA$1 000 000, but the clients do not enjoy Negative Balance Protection.

The Australian regulator requires AU$1 000 000 of starting capital. The remainder of regulation is the same as in EU nations, except the compensation fund that the EU requires.

When we look at how WasixCap conduct their business, we see that they break the regulation in any of these jurisdictions. Just to be certain, we have checked the registers of CySEC, ASIC, IIROC, BaFIN, CBR and many more regulators. Not only did we find out that WasixCap is unregulated, we have found scam warnings issued in a number of jurisdictions!

Date of experience: August 2, 2023
Canada
1 review
5 helpful votes
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Friends, Wasixcap is a fake company - their address is fake and they only take your money and play with it. They never approve your withdrawals. So your money is gone - never to return to you. Try a withdrawal today and check it out if I am wrong. If you have invested your precious millions in this company, kiss those million goodbye, or do something concrete to get it back. Find out where the employees are working from, call the police, get hold of them and get them to let you withdraw your funds. Know that the company is fraud, their schemes are all scam and they do not actually exist on that office in Geneva that is posted on their website. I checked with Swiss police and they told me that the company is abusing the address of a co-workly space. So understand that you are in big trouble if you are a Wasixcap customer

Date of experience: July 24, 2023
Australia
1 review
5 helpful votes
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UNHELPFUL
July 19, 2023

Well got suck in by the smooth talking JOHN GOLDMAN. Put in the $340….but wait….want more $$$
Reluctantly gave them another $3000….which was supposed to make me rich….but wait…wanted more $$$
After refusing more as I'm a pensioner and didn't have the $$$….
Absolutely nothing……wanted to withdraw my money….got no help. I don't understand the withdrawal system
I have $300 left!
NEVER NEVER GO WITH WASICAP….Unless you've got knowledge and money to lose

Date of experience: July 19, 2023

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