✔️ Information reviewed and updated in June 2024 by Eduardo López

IS VirtualWealth EXCHANGE RELIABLE? OPINIONS

In this post I will analyze VirtualWealth EXCHANGE. Is it the broker for stocks, cryptocurrencies, raw materials, indices, forex and metals VirtualWealth EXCHANGE (with website virtualwealthexchange.co) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.

I will explain to you why I think VirtualWealth EXCHANGE is an UNSAFE company AND I CONSIDER IT AS UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!


ℹ️ BROKER DATA:

Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.

Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.

InformationAbout the company
Company typestock broker, cryptocurrencies, raw materials, indices, forex and metals
(I.e. Company Ltd & Lead Capital Global Ltd
???? AddressMauricio
🕑 Website ageYour registration date was: February 25, 2024 (very recent)
🛡️ RegulapainMauricio
📄 RegistrationMauricio
🌐 Websitevirtualwealthexchange.co
📧 EmailDoes not have
️ ️ PhoneDoes not have
???? Live ChatNo
💳 Payment methodsNot mentioned

📞 LIST OF PHONE NUMBERS:

The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.


💰 DEPOSITS AND ACCOUNTS:

Here is a small analysis of the types of plans/accounts that VirtualWealth EXCHANGE offers; They are divided into 7 plans/accounts. Here is a table with a little more information about minimum deposits by type of plan/account.

TYPE OF plans/accountsMINIMUM INITIAL DEPOSIT
Bronze€10000
Silver€25000
Gold€50.000
Platinum€100.000
Diamond€250.000
Premium€500.000
VIP€1.000.000


🌐 WEBSITE – WEBSITE:

Below you will see the company's website and a small analysis about the website:

VirtualWealth EXCHANGE website
  • Age of the website: the domain “virtualwealthexchange.co” was registered on February 25, 2024. That is, it is a website that is not very old. 🚩
  • The website mentions which company it belongs to, but I have not been able to find “ Ltd & Lead Capital Global Ltd” in company records. I think it may be a fake company. 🚩
  • The company mentions being regulated by a very unsafe regulator, as is the case of Mauricio. 🚩

⭐ VirtualWealth EXCHANGE OPINION:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The company is located in an unsafe place such as Mauritius.

2) The company mentions being regulated by a very unsafe regulator such as Mauricio.

3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “virtualwealthexchange.co” was registered on February 25, 2024. It is very recent.

4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.

5) The company has been reported by the following financial regulator(s): FCA, UK Financial Authority. It is a very unsafe company, be careful.

“To be honest with you I would not invest in this type of company: it is regulated in Mauritius (very unsafe regulation). He mentions belonging to a company Ltd & Lead Capital Global Ltd which apparently is a fake company. I honestly cannot recommend a company of this type.”


💬 WHAT TO THINK OF A COMPANY LIKE VirtualWealth EXCHANGE?:

After a thorough evaluation, we found several aspects that raise concern regarding the VirtualWealth EXCHANGE company. First of all, its recent domain registration in February 2024 suggests a lack of track record and experience in the financial market. This lack of track record could affect investor confidence in the company and its operations.

Another critical point is the lack of transparency regarding the ownership of the company. Although the website mentions which company it belongs to, we have not been able to verify its existence in company records. This opacity in the ownership structure raises serious questions about the legitimacy and credibility of VirtualWealth EXCHANGE.

Furthermore, the claim to be regulated by a body in Mauritius, a less than secure financial jurisdiction, raises additional concerns about the integrity and oversight of the company. Given these concerns, we recommend investors be cautious and conduct thorough research before getting involved with VirtualWealth EXCHANGE.


📣 LATEST UPDATES:

1) Update June 2024: la FCA, Financial Authority of the United Kingdom, has denounced VirtualWealth EXCHANGE.


✔️ CLAIM MONEY FROM VirtualWealth EXCHANGE:

If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.

We work with a capital recovery service. here you can claim your money.

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.


🚨 REPORT VirtualWealth EXCHANGE:

If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


❓ FAQS – FREQUENTLY ASKED QUESTIONS:

Is VirtualWealth EXCHANGE a scam – is it a scam?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

What is VirtualWealth EXCHANGE?

VirtualWealth EXCHANGE is an investment broker in stocks, cryptocurrencies, raw materials, indices, forex and metals.

Is VirtualWealth EXCHANGE reliable?

VirtualWealth EXCHANGE is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.

How to get money back from VirtualWealth EXCHANGE?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.


Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (477 votes)

2 comments on «IS VirtualWealth EXCHANGE RELIABLE? OPINIONS»

  1. Gonzalo Reply

    They gave me good references, I'm scared, I don't want to lose my savings or be scammed. do you have information? Thank you so much!.

    • reliableforexbroker.com Reply

      Hello Gonzalo, VirtualWealth EXCHANGE is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

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