✔️ Information reviewed and updated in April 2024 by Eduardo López
IS Whitex RELIABLE? OPINIONS
CONTENT
In this post I will analyze Whitetex. Is the Whintex cryptocurrency and forex broker (with whintex.com 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 Whitetex 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.
| Information | About the company |
|---|---|
| (I.e. Company | Whitex Capital Limited |
| ???? Direction | Mentions being located in Canada |
| 📄 Registration | Not mentioned |
| 🛡️ Regulapain | Not mentioned |
| ️ ️ Phone | Does not have |
| [email protected] | |
| 🌐 Website | whintex.com |
| ???? Live Chat | Yes |
| 💳 Payment methods | Not mentioned |
| ❓ Company type | cryptocurrency and forex broker |
📞 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:
Whitetex does not offer different types of accounts.
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “whintex.com” was registered on June 30, 2014. 🚩
- The website mentions which company it belongs to, but I have not been able to find “Whintex Capital Limited” in the 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. 🚩
⭐WHINTEX OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company mentions being located in Canada, 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) As I mentioned, I was able to check that the domain “whintex.com” was registered on June 30, 2014.
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): BCSC,British Columbia Securities Commission. 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. He mentions belonging to a company Whitex Capital Limited which apparently is a fake company. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE Whittex?:
Whitex is an investment broker that presents several warning signs for potential investors. First of all, it claims to be located in Canada, but this claim appears to be false, raising questions about the broker's transparency from the start. Furthermore, the lack of information about the company to which it supposedly belongs, Whitex Capital Limited, raises questions about the legitimacy of its operations. Without real data available and no mention of regulation, investors risk being left unprotected and exposed to potential unethical business practices.
The presence of complaints and bad reviews online from dissatisfied customers adds another layer of concern about the reliability and quality of the services offered by Whitetex. These negative testimonials should be taken into account by any investor when considering this broker as a viable option. Furthermore, Whitex's recent age suggests that it may lack the experience and track record necessary to generate investor confidence.
Finally, the complaint issued by the BCSC regulator, the British Columbia Securities Commission, confirms suspicions about the lack of regulation and possible unethical practices of Whitetex. This official complaint is a clear warning sign for investors and should discourage them from considering this broker as a safe option. Altogether, the lack of transparency, absence of regulation, negative testimonials and complaints from the regulator make Whitetex an extremely risky investment broker that should be avoided.
📣 LATEST UPDATES:
1) Update April 2024: la BCSC, British Columbia Securities Commission, has reported Whitetex.
✔️ CLAIM MONEY FROM Whittex:
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 Whitetex:
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:
Whitex appears to be an investment broker that specializes in cryptocurrencies and forex, as well as functioning as an exchange.
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.
Whitex 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.
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.
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!.
Hello Luna, Whitex 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.