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WLINC Walker Laurent Scam
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Germany 2024-06-13
Related Broker:
Claims: Fund Recovery
Amount: --
Progress: Processing
WLscamKiller File a Complaint

I've been approached now 18 months ago by WALKER LAURENT ( for investments on NYSE.

After 1st trades promising and with nice benefits I requested to repatriate funds. Troubles started with many steps of controls and cautions to be paid such as AML, IRS, IPF, fees, costs to get repatriated by FED and after with support of JP MORGAN. At the end I paid more for cautions than investments and all is now blocked for some months.

WLINC is saying me single solution is to move on crypto currency trading account and to invest again about at min 4 ETH so close to 15 000 $. Unbelievable !

Impossible ! This looks a total scam, and this broker is furious, people phoning are frightening and arrogant.

After some trials to get back money and out of success I deposited a claim to BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht). They opened contacts with SEC and FINRA. All is under tracking process. I want to warn on this scamming company practices to avoid new victims. Tracking on going is interesting, with previous feedback. Those scammers would be soonly catched, I hope. Please, broadcast this complaint as much as you can to prevent. Thank you.