✔️ Information reviewed and updated in March 2024 by Eduardo López
IS Walfa RELIABLE? OPINIONS
In this post I will analyze Walfa. Is Walfa cryptocurrency broker (with walfa.co website) 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 Walfa is an UNSAFE company AND I CONSIDER IT TO BE 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.
|About the company
|Mentions being part of IT GUARDIA SP Z O.O.
|️ ️ Phone number
|📧 Email Address
|???? Live Chat
|💳 Payment methods
|❓ Company type
📞 LIST OF PHONE NUMBERS:
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of plans that Walfa offers; They are divided into 11 plans. Here is a table with a little more information about minimum deposits by type of plan.
|TYPE OF PLANS
|MINIMUM INITIAL DEPOSIT
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “walfa.co” was registered on September 13, 2023. 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 “IT GUARDIA SP Z O.O.” in company records. I think it may be a fake company. 🚩
- As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩
⭐ Walfa's OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company mentions being located in Austria, but I think they are trying to mislead about their location. I recommend extreme caution.
2)The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “walfa.co” was registered on September 13, 2023. 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 mentions generating great profitability, which is so good and exaggerated, that I think it is false.
8) The company has been reported by the following financial regulator(s): FMA, Austrian Financial Markets 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 not regulated. Mentions belonging to a company IT GUARDIA SP Z O.O. Which apparently is a fake company. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE Walfa?:
Walfa's claims about his location in Austria raise concerns, as there are doubts about the veracity of this information. The lack of clarity regarding the company's actual location raises serious questions about its transparency and honesty with investors. Trust in a broker is largely based on the accurate and verifiable information it provides about its headquarters and operations..
Another disturbing factor is Walfa's relative youth, having only begun operations on September 13 2023. The lack of an established track record in the financial market increases risks for investors, as the company's ability to manage investments long-term and sustainably may be questionable.
However, what is even more alarming is the absence of regulation. Lack of regulatory oversight exposes investors to greater risk, since they do not have the necessary protection and guarantees to safeguard their investments. Regulation is essential to establish ethical and operational standards, as well as to ensure that business practices are transparent and aligned with financial regulations.
📣 LATEST UPDATES:
1) Update December 2023: la FMA, Austria's Financial Markets Authority, has denounced Walfa.
✔️ CLAIM MONEY FROM Walfa:
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 recover your capital.
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.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Walfa:
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:
Walfa is a CFD, Forex and Cryptocurrency investment company.
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.
Walfa is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.