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Wtcentral

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Operating status: SCAM

Website: https://www.wtcentral.com/

Broker violations and abnormal records
  • 2024-11-14 The FSMA adds Wtcentral to its warning list

    On November 15, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Wtcentral to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud

    On November 15, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Wtcentral to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud
  • 2024-11-21 BrokersView has reviewed that Wtcentral is an unregulated broker

    The company behind Wtcentral is nearly anonymous, lacking useful company information and valid licensing details. The broker falsely claims to be regulated by a fictitious agency, European Union Asset Control (EUAC), to appear legitimate. This attempt is fraudulent and ineffective. The Belgian Financial Services and Markets Authority (FSMA) has listed Wtcentral as a fraudulent trading platform operating in the Belgian market and advised investors to avoid it.

    In essence, Wtcentral is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Wtcentral appears to be a scam.

    The company behind Wtcentral is nearly anonymous, lacking useful company information and valid licensing details. The broker falsely claims to be regulated by a fictitious agency, European Union Asset Control (EUAC), to appear legitimate. This attempt is fraudulent and ineffective. The Belgian Financial Services and Markets Authority (FSMA) has listed Wtcentral as a fraudulent trading platform operating in the Belgian market and advised investors to avoid it.In essence, Wtcentral is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Wtcentral appears to be a scam.
  • 2025-04-10 FIN-FSA adds Wtcentral to warning list

    On April 11, 2025, the Financial Supervisory Authority (FIN-FSA) issued a warning against Wtcentral, believing this company might be providing financial services or products without proper authorization. https://www.finanssivalvonta.fi/en/registers/warning-lists/warnings-concerning-unauthorised-service-providers/

    On April 11, 2025, the Financial Supervisory Authority (FIN-FSA) issued a warning against Wtcentral, believing this company might be providing financial services or products without proper authorization. https://www.finanssivalvonta.fi/en/registers/warning-lists/warnings-concerning-unauthorised-service-providers/

Related Complaints

Q&A Complaints

Wtcentral possible scam? I cannot take my money back. Can you help?

wilsonyang
Costa Rica
2024-12-24
ANSWER Dear Investor, We understand how distressing and frustrating this situation can be. Unfortunately, BrokersView has information indicating that Wtcentral is a potential scam, which has been flagged by the Belgian Financial Services and Markets Authority (FSMA). We urge you to report this matter to your local authorities and stop sending any money to Wtcentral, regardless of their promises. At the same time, we encourage you to file a complaint on our platform. Our dedicated team will thoroughly review your case and work diligently to help you find a possible solution. Lastly, please stay calm and avoid making impulsive decisions to get refunds, though we know it can be tough. We would like to note that there are Recovery Room Scams, where fraudsters target victims like you, claiming to recover your money, but actually defrauding you further by capitalizing on your urgency.
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1 comments

Petrus
I didn't invest a large amount of money but I was deceived.
2024-12-24
1
Reply
Brokersview Official
Dear, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit：https://www.brokersview.com/complaint service@brokersview.com
2024-12-25
1
Reply
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