In this review, we will describe why your funds are not safe with WDC Markets.
Is WDC Markets Legit ?
WDC Markets is an offshore broker owned by FTG Solutions LTD. This broker is located in Tallinn, Estonia, a popular offshore zone. Problem with offshore brokers is that they are not reliable and abuse the regulations. Make sure to stay away from this broker as they are anonymous and that they can disappear any time without notice.
To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this brokerage firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why your funds are not safe with WDC Markets.
Are Funds Safe with WDC Markets ?
With such lack of information and WDC Markets being offshore, funds are not safe. Security of funds is a huge problem with offshore brokers. A red flag that we noticed is WDC Markets is withholding vital information to users.
WDC Markets could go bankrupt from one day to another since there are no banking information about this broker.
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WDC Markets Review: our Conclusion!
WDC Markets is an offshore broker. If you have been scammed, check out our ChargeBack process here or get a Free Consultation by a team of expert by clicking here.
WDC Markets Scam Review
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Website URL : www.wdcmarkets.com
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Type of Scam : Offshore Broker
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WDC Markets is blacklisted by CNMV
I have not received any information about the money taken from me
Beware of WDC Markets. They are a complete scam and will never return any deposits on request.
Roger BURGESS
I paid deposit of approx. $480 Australian dollars. I received approx. 6 calls from a male person calling himself Gregory. He tried to get me to apply of a loan of $20,000 to invest in Bitcoin. When I told him I did not have a valid driver licence for indentification because on the night he rand me was the day my licence was to expire and that I was paying renewal of my licence the next day. He then hung up and I have not heard from him again.
I paid an initial deposit of 250 EUR from my bank card to WDC Markets. Then I had several calls from them. After two-three weeks I changed my mind and I wanted to withdraw my money back. They called me several times to persuade me to stay. The more I wanted to leave, the less polite they were. Finally, they stopped communicate. I sent them several emails asking them to send my money, but they stopped reply on them. Now I really feel I was cheated. Please beware of WDC MARKETS!!
Wish i had read this before i handed over my money like you i was conned into investing $433 AUD
Someone pretended to try and contact me but made out i was difficult to get when really they were not trying.
You can’t use the withdrawal page its not usable
I want to get my money out no-one returns emails
WDC are scammers beware
Please everyone DONOT have anything to do with WDC it got our money and will not return it and they just keep ringing from fake AUS phone numbers asking to click on to there web site . It is a dirty SCAM .
I invested 250 € in WDC markets 24 of february 2020 and I tried to get the money back and they wanted me to send a lot of info my self but I didnt do that so they were quiet until today when a person name Peter Nelson called me whit a privat number and told me to open anydesk or teamwier but I told him I dont want to do that with stranger so he hang up so lets see if contact again ?
WDC markets is a complete scam.They refuse to return your funds making
a number of excuses. Do Not Have anything to do with them. They are very plausible, the website looks really professional but is just a front for thieving your funds. They use names like Alex Whittaker, Eric Voggel I am sure they are not their real names. They ring and email you to keep you placated. They use celebrities names to promote their scams without their knowledge.
I would like to hear from others who have been robbed, If we can get enough evidence to take to what ever authority is needed. Such as the Estonia police, may be Interpol etc. MAKE NO MISTAKE WDC MARKETS
ARE NOT LEGITIMATE.
THEY NEED TO BE PUT OUT OF BUSINESS AND SHUT DOWN ASP
Absolutely I agree. I was fooled. You stay away.
agree, if I can support you with my evidence of them stealing my money tell me when I can announce this, police, or where else? I got a call from their managing director that he told me that I lost all my money and he closed my account. without any further explanation and
he was very rude to me in the phonecall and insulting me and my gender. I got scammed by WDCMarkets company, and obviously not just me, all over the internet there are complaints on money stealing attempts from their clients, moreover in my case Magda was using
experimental manipulation of the pyramid scheme to get also to my father and his money.
Now they have even disabled the access to my account without my permission. be aware of those scammers!
Hello everyone! I’ll get in touch with you again. The scammers from WDC Markets managed to destroy all of my money. That is a record in these times when profits are gushing on the stock market. All bookings from this scam company are air bookings and the positive reviews are also fake. Again I warn everyone who wants to invest in this company not to do so. Because these scammers steal your money and you have nothing left.
WDC markeds steel a lot of money from me. I invested all my money and more. Today they call me, i loose it all. I try for a long time to get my money back, but they will not give me my money back. They have a lot of exuses. Michael Bennet, Ragnar from Sweden and Goran is some name, i belive is false.
Please, stay away from this company!!
WDC MARKETS APPEARED TO BE GOING K OR 76MONTHS FOR ME SMALL RISK SMALL RETURNS, WHICH WAS OK. BERNADO? WAS OUR SENIOR ACCOUNT MANAGER. HE SCHEDULED A WEEKLY OR FORTNIGHTLY CALL TO ADVISE US OF HOW THINGS WERE GOING. NOVEMBER 2020,NO CONTACT WE EVEN HAD WHATS AP TXT AND CALL ARRANGEMENT. DECEMBER 2020, MICHAEL, A RISK ASSESMENT MANAGER CALLED AND SAID THE ABOVE SENIOR MANAGER HAS BEEN DISMISSED AND HE WOULD BE LOOKING AFTER THE ACCOUNT. THE ACCOUNT HAS NOW BEEN GOING DOWN EVER SINCE, FROM 4500 EURO TO 1600 EURO. I ASKED FOR THE BALANCE TO BE REFUNDED AND NOW MY ACCOUNT HAS BEEN FROZEN. I HAVE NO ACCESS TO IT, AND I RECEIVED A TXT, NOT A PHONE CALL SAYING THERE IS NOTHING THEY CAN DO ABOUT IT. WDC MARKETS IS, JUST AS EVERYONE HERE IS SAYING A SCAM COMPANY. YOU HAVE BEEN WARNED, PEOPLE.