High Risk

Lowest Risk

Highest Risk

Due to the number of complaints that we received,

we have identified this company as a potential scam. If you’re having issues with accessing their site, or if you believe that you were a victim of this fraud, then please report it to us immediately.

Some users have complained that they received requests to pay taxes or fees, and they were unresponsive to their requests. One of the worst scenarios that can happen is waking up one morning and not being able to access their account. This is usually caused by the website suddenly going down.

People start feeling that something is not right. This is a horror movie scenario, but it is happening quite often. If the site is not working properly, it is a good sign that someone is trying to scam you. We have investigated the complaints about the account of this company and have found some of the most common issues with the broker’s service. Before reading the report, it is important that you know about the various issues that can affect a broker’s account. How does it work? Usually unregulated brokers work in the following way. They will call people to persuade them to make initial minimum deposits, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you. If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore. How to get your money back? If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back. First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money. 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 haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. However, if you made your deposits via cryptocurrency or any digital assets, our team of experts will preform a claim assessment and get back to you with concise report on what the recovery process entails.

Just contact us at help@whittaker-assistance.com