Wallcoingroup Review

Wallcoingroup is a dangerous company.

We will tell you why your money is not safe with Wallcoingroup and how what you can do to get your money back.. All of our reviews are based on research carried out by professionals.


Wallcoingroup regulation.

This is the most important point that a broker must have, a regulated license. A broker regardless of the country where he offers trading must have a regulated license. In Europe each country has its own regulations, the same for Australia (ASIC) and the United States (CFTC or SEC). Wallcoingroup does not have any regulated licenses while offering trading to Europe,USA or Australia. This is a strong indicator that it is a scam.

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Wallcoingroup has a newly created website.

It is also a strong signal that it is a fraud. All fraudulent sites create sites that are generally 1 to 2 years old and disappear to recreate another domain name. Wallcoingroup has a domain name that was created less than two years ago and is therefore part of this dangerous category of financial company. A good company has a site that is regulated and is on the market with over 10 years of experience.

Public warning against Wallcoingroup.

The most important thing for a financial company is to have one or more licenses regulated according to the countries to which it offers its services. Unfortunately for Wallcoingroup, He does not have regulated licenses and therefore does not have the right to charge you money for a financial service. The FCA (UK) has issued a public warning against Wallcoingroup. He is on a European blacklist which confirms to us that it is a scam.

Wallcoingroup will try to take the most money from you.

You will be harassed by this company once your money is deposited. Their money will ask you to deposit more if you want to withdraw or pay taxes. We advise you not to do this because you will lose even more money. If you refuse to give them more money, they will talk badly to you and ignore you.

How to get your money back?

If you are a victim of this broker, you must complete the file below or use the online chat if the amount lost is greater than $5,000 to be put in direct contact. Your chances will depend on several things like payment history, method of payment. Each file is different but MyChargeBack knows all the procedures to speed up your file. If you want to know more about the procedure, click here.

Our conclusion.

Wallcoingroup is unregulated and therefore cannot offer trading. If you have deposited your money with this company it will be difficult to get it back. We can say with certainty that it is a scam and we invite you to fill out our form for a chargeback. It is free and does not commit you to anything.

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It’s important to us that you let us know your experience with this broker and it may help other people to avoid being cheated. We get a lot of threats from fraudulent brokers who don’t want us to tell the truth. We will continue to act despite all of this.

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3 comments on Wallcoingroup Review

  1. As I stated in previous message the last meeting I had with my trading manager,was told if I
    wanted to gain financial gain I would have to increase my investment.When I mentioned that my bank has placed a withdrawal limit on any transactions.So they decided to proceed with their Binance method ,so after withdrawing another $1000nzd out my bank sent me an email
    saying they had placed a hold on my card and account,when I rang to ask why,they expressed
    their concern,as they have received several comlaints regarding this group (wallcoingroup) and that they wanted me to clean all my electronic devices before they decide to open my accounts.So have contacted my wallcoingroup manager and explained all this,but they still want to continue with the original trading.Will see what you reccomend cheers.

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