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WAM Capital

Operating status: SCAM

Website: https://wamcapital.co/?lang=en

Broker violations and abnormal records
  • Feb 13, 2022 The Italy CONSOB Added WAM Capital into Its Warnings

    On 14 Feb 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that WAM Capital is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela


    On 14 Feb 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that WAM Capital is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • Sep 06, 2022 BrokersView has Reviewed that WAM Capital is an Unregulated Forex Broker

    WAM Capital claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    WAM Capital also claims to be located in Australia. So we searched Australian Securities & Investment Commission (ASIC) but did not find any matching results. That means WAM Capital is not authorized to provide financial services in Australia.

    Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that WAM Capital is not authorized to provide financial services in Italy. 

    The truth is that WAM Capital is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    WAM Capital claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. WAM Capital also claims to be located in Australia. So we searched Australian Securities & Investment Commission (ASIC) but did not find any matching results. That means WAM Capital is not authorized to provide financial services in Australia.Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that WAM Capital is not authorized to provide financial services in Italy. The truth is that WAM Capital is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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