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The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back.
This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers.
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level.
Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility.
Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country.
After that you can prepare a letter or an email describing how you got deceived from them. Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened.
If you fallen victim please leave a review and a comment on this site at the comment section. Making the WDC Markets review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money.
No, it is not safe to trade with WDC Markets as it is not regulated. The BVI FSC is known for its light-touch regulation and very loose requirements that brokers do not try to comply with.
Although the firm is licensed, BVI regulation is not enough to provide the financial services in, for example, the UK. Moreover, the broker has been blacklisted by two regulators.
New Zealand, FMA :. As such, we recommend exercising caution when dealing with this entity. Spain, CNMV :. Those tools and general purpose of the regulatory bodies operate in order to enable stability of the market offerings, protect clients from potential and numerous frauds, enable reliability rules to financial service entities and more.
As WDC Markets got no license to operate within the EU and other regulated jurisdictions, the broker was blacklisted and alerted by the EU authorities.
We advise all investors and traders to avoid WDC Markets and other unregulated brokers. Usually, such companies run investment scams.
Traders should trade with well-regulated brokers such as UK brokers or brokers in Australia and reliable brokers such as Alpari and XM. Have you been victim of this company?
Did you lose money with them? Everyone does mistakes. After asking you some questions, they will be able to build a chargeback case to fight the broker and get your money back as soon as possible.
But what is a Chargeback? A Chargeback is the retroactive cancellation and refund of a charge made using your credit card.
Not a lot of people know that, but there is a high probability of getting your money back when you build a Chargeback case as long as it is built correctly from the beginning to the end.
Using a chargeback service like MyChargeBack may be the only way to build a correct Chargeback case in order to get your money back as fast as possible.
What do traders say about Bleaxmond? What do regulators say about Bleaxmond? He should be in touch with you shortly to advise you.
I have recorded all of my correspondence and requests with WDC Markets and have contacted the bank and advised them of what has transpired!
I am scheduling a meeting with the banks fraud investigation supervisor and will be providing a copy of all the correspondence thus far.
Most sincerely Kenneth Kenneth Thank you for reporting this scam. Submitted on 23 Apr - pm Your submission ID: accc-scamwatch Your report is important to the ACCC as this information assists us in monitoring scam trends and taking action where appropriate, including to educate the public on new or emerging scams.
I posted my review when WDC markets stopped calling for a month and then later did not respond to my calls, emails and WhatsApp messages.
I became concerned and contacted agencies about WDC markets, and they advised that WDC markets is not a legit company and unlicensed forex broker. Then I read many reviews on many sites and found that their stories are similar.
They were also asked to put Euros and advised to take a loan from banks to earn quick money through interest.
I panicked, terrified and started calling WDC Markets to discuss, however, I was unable to get through for some days.
I was getting convinced about what I read and posted my review. After two days, I started receiving calls from unknown numbers with abuses and threats.
No messages were left. Even the accounts manager did not respond despite my polite enquiries on WhatsApp earlier.
I had to go to the bank, and they said the recipients [ accounts] were very suspicious based in different countries around the world and they had to stop.
WDC Markets found another way to transfer the money using a different application. So, the reviews and reports about WDC markets somehow match with their behaviour.
If they are a genuine broker, they could have emailed me and clarified their reasons professionally for not responding for seven days and not been rude and arrogant on the phone because I posted what I felt.
Now, I noticed that the total balance has reduced by over Euros from Euros in three days already. What does that indicate?
Does WDC have an answer? These people are not to be trust. My manager told me he will help me and calling often for me to put in more money and I did so.
For the last few weeks he is not answering my calls or my messages. His name is Kris Russo. If you see this message please stand up and do the right thing.
I need my money back. I have been calling you sent several messages and contacted you through email and no response.
So yes I will like to have my investment back. My account manager is not answering my calls or messages.
So you can please tell him to contact me. I invested with this company in MAY Alberto would call me a few times a week to update me re my account.
Try to call them is a problem, no one answers the phone. I made a withdrawal and was processed within 3 days.
Alberto is a manager within the group, wealth of knowledge and experience. I wrote a review yesterday to which WDC have responded claiming they see no reason for my initial complaint.
Well here we go: WDC is a service based company.