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Score
Mauritius
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Influence
Add brokers
Comparison
Quantity 117
Exposure
Score
Regulatory Index0.00
Business Index6.15
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Securcap Securities (MU) Ltd
Company Abbreviation
Warren Bowie & Smith
Platform registered country and region
Mauritius
Company website
X
YouTube
447418350557
Company summary
Pyramid scheme complaint
Expose
They are scammers. They stole my money
Dear sirs, I followed up on the scam that Warren Bowie & Smith is doing, which has already nullified my account with them and I have been following every step they indicated. No sirs, it's already too much. Don't trust anyone, especially if they offer you bonuses. I attach proof.
I am another victim. I tried to withdraw 80 dollars but I am unable to because I don't have the required documents in the system. They are asking me to send photos of my ID card, a picture of my card, and sign a document. I don't know how to proceed to recover my investment. I need help. I am a Nicaraguan living in Costa Rica.
I am not being allowed to withdraw my 200 dollars (equivalent to 862,326 Colombian pesos). I have tried to make several withdrawal requests, but they always ask me for personal information, claiming that it is necessary for contract renewal and to prevent the balance of my account from being lost. I have tried to generate the withdrawals, but they have been rejected due to issues with the documentation, such as the signature, the letter, or the scanning. My account balance is decreasing and, from what they tell me, if it continues to decrease, it will be even more difficult to make any withdrawals. I just want to recover my money and they keep asking me to deposit more in order to access it.
I was contacted and they asked me for $200, so I deposited it because it sounded reliable. After depositing, they told me they would call me, but they never did. And I still can't withdraw my money from there :(
This morning I received a call from an advisor who told me that I had the opportunity to invest and generate weekly profits of $75 with an investment of $200. They haven't contacted me again and I can't withdraw my money, even though they told me I could withdraw it whenever I wanted.
They asked me for $200 dollars to start investing with them, they gave me nothing but lies, they spoke nicely to me and made me believe that I was going to generate a lot of income. Now they are asking for more and more money and they won't let me withdraw what I have generated with my $200 dollars that I started with. Please help me recover my money.
It all started the same way many of us fell into this supposed broker, with promises and high expectations. However, after pressuring me to deposit more and more money, the supposed advice only caused the executed operations to result in losses, leading to the liquidation of the account and subsequently requesting more money for alleged reopenings. At this moment, I find myself in debt due to the money requested to deposit in this broker. After some time, I decided to try again, but this time by conducting my own analysis for my operations, which benefited me greatly, as I have managed to increase the supposed account to $5700 USD so far. Since I finally see progress in this account, I decide to make my first test withdrawal, which takes months where they request documentation, which ultimately turned out to be obstacles to prevent withdrawals.
They told me I had to deposit 200 dollars, which is roughly 4000 Mexican pesos. They asked me for screenshots, but the girl is no longer responding to me and just leaves me on read. Please help me recover my money.
This website is a total scam. They tell you to invest 200 dollars and rave about the increasing value of your investment, and then they ask for more money, supposedly to multiply it. But the moment you try to withdraw the earned money, suddenly everything is lost and can't be recovered.
I was contacted through Gmail, they were of Mexican nationality and expressed themselves very well. They asked me for a deposit of $200 and requested all my information, saying that I could withdraw whenever I wanted. After 2 weeks, they claimed that the market was tense and asked me to make a deposit of $500 to prevent my account from being liquidated. When I refused, I no longer had funds and lost my money.
After making many low deposits with their promises of big profits, I first invested $800 little by little, it was all my savings, I lost everything. They convinced me that my capital was low and persuaded me to deposit $2000 (I took out a loan, with the bonuses they gave me I reached about $7000). In 4 business days, with their investment suggestions, I was already bankrupt. I took out another loan of $1000 thinking I could recover my investment, but in a few more days, I had lost everything. After a few days, they called me again offering a deposit of over $1000 to reopen the operations that were in the positive and recover my money. It seemed like the biggest scam and I didn't agree. I lost $4,800 in less than a month. They make you believe that you are winning, but when you realize it, you have no more margin to invest and all operations are closed.
Some advisors called me to invest, I said yes but since I didn't have all the money, they said $100 was enough and that I could deposit the other half later. I researched the website and it didn't give me confidence, now I want to withdraw my money but it won't let me.
Never ever go for this people my 11500$ they made fraud please don't Iam saying promise these people are fraud Arslan mother fucker he is the one who made me fool please don't beeee there are more my brother Nad sister never ever iam paying my instlament for credit cards please be care full I beq you
Terrible scammers..!!? José Telles, in theory my assigned agent with repeated calls and words that led me to trust and deposit my savings.. ended up leading me to account liquidation. They scammed me out of 2000 dollars, and never contacted or responded to any of the emails I sent them. Meanwhile, they call you several times a day and stay in communication to take your money. It's hard to believe that no authority is doing anything and these people continue to steal. They present themselves as a reputable, award-winning and properly backed company. But it's a lie. You can never withdraw the money and they make you deposit more and more to save the account. PLEASE, HOW MANY PEOPLE SCAMMED!!!
They won't let me withdraw my money, so I've been keeping my account active to avoid losing it. However, they keep asking me to deposit more money. I've submitted several withdrawal requests, but I haven't closed the account because my savings and my family's savings are in it. We made a test withdrawal of $5 USD to verify that the money would go to the correct account, and that was the only thing they did. They keep asking me for more money to renew contracts with expiration dates, so that the money won't be lost, which obviously they would deduct from my account. My account has fallen twice, and to avoid losing my invested money, I have recovered it by making deposits. I have stabilized the account to be able to request withdrawals, and they have been generated. However, they reject them due to documentation, handwriting, signature, and scanning... and the account balance is decreasing, causing no withdrawals to be possible. They are asking me to deposit more money in order to withdraw money. I just want to recover my money, as they say that the less money in the account, the less they can do... Help...
Warren Bowie & SmithReview Summary | |
Founded | 2020 |
Registered Country/Region | Mauritius |
Regulation | No regulation |
Market Instruments | Commodities, currencies, stocks, ETFs, indices |
Demo Account | ❌ |
Leverage | / |
Spread | / |
Trading Platform | The Mobile Xcite, Xcite platform |
Min Deposit | $200 |
Customer Support | Contact form |
Live chat | |
Telegram, facebook, X, youtube | |
WhatsApp number: +447418350557 | |
Tel: +448449864876 | |
Email: customer.service@wbandsmith.com | |
Email: info@securcapmu.com | |
Regional Restrictions | US clients are not allowed |
Warren Bowie & Smith is an unregulated broker, offering trading on commodities, currencies, stocks, ETFs and indices on The Mobile Xcite and Xcite platform trading platform. The minimum deposit requirement is $200.
Pros | Cons |
Various contact channels | No regulation |
No demo accounts | |
No MT4/MT5 platform | |
High minimum deposit requirement |
No. Warren Bowie & Smith currently has no valid regulations. Please be aware of the risk!
Tradable Instruments | Supported |
Stocks | ✔ |
ETFs | ✔ |
Commodities | ✔ |
Indices | ✔ |
Currencies | ✔ |
Bonds | ❌ |
Cryptos | ❌ |
The broker has not clearly provided the leverage it offers. The use of leverage can both work in your favour and against you. Leverage magnifies the returns from favorable movements in a currency's exchange rate.
Trading Fees
The broker requires no commissions.
Warren Bowie & Smith Spreads
The broker claims it offers competitive spreads for clients. However, it has not clearly provided the spreads it offers.
Trading Platform | Supported | Available Devices | Suitable for |
The Mobile Xcite | ✔ | Mobile | / |
Xcite platform | ✔ | Web | / |
MT4 | ❌ | / | Beginners |
MT5 | ❌ | / | Experienced trader |
The broker accepts payments via visa, mastercard, Skrill, paysafecard, ApplePay, GooglePay, AstroPay, etc. The minimum deposit requirement is $200.
No minimum withdrawal amount defined and no fees or charges specified.
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User comment
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