Crib FX Options

1. Wansen Capital Limited: How To Recover Money From Wansen Capital Limited

In recent times, we have had a lot of complaints about a fraudulent platform called Wansen Capital Limited, it has been brought to our attention that there’s a fraudulent scheme going on there with the aim to steal from investors. The IOSCO and FCA  also confirmed in their publication that is a scam platform. Just to clear any doubts, is a SCAM.

If you have been scammed and you are looking for ways to recover your money from Wansen Capital Limited, visit the The Capital Co ( website at

Wansen Capital Limited

It’s possible that Wansen Capital Limited will demand that you place dangerous software on your computer. Never consent to such a demand as you can hand over your sensitive information to fraudsters. Any platform you want to trade with requires that you conduct a comprehensive background check.

Wansen Capital Limited is an illegal business that is not deserving of your faith. They only have the desire to steal your money. The organisation hasn’t tried very hard to give us enough information about what it does. In an effort to gain the addict’s trust, they also give fake information.

Review of Wansen Capital Limited, the business

If you can pay attention, you will see all the warning signs. Trading on offshore sites is not something we advise. The majority of them ultimately give up on their cause. Allegedly handling all financial products is Wansen Capital Limited.

High returns are promised by them. Investors will reportedly benefit from excellent liquidity. The plan has a superior trading interface. They wouldn’t be reluctant to show off their trading results if that were the case.

In addition, we are unaware of the people handling investor monies. Investment schemes are required by financial agencies to provide the identities of financial analysts, parent corporations, and account managers. Knowing that knowledgeable individuals are handling your money promotes trust. Review

The company Wansen Capital Limited offers genetic data. Only indices, currency, commodities, and oil are known to be their areas of business. It is not made public how trading is done or what methodology is employed.

Reputable financial institutions are not collaborating with the programme to separate the funds of their clients. Therefore, the money of investors may be used in incorrect ways. Additionally, the organisation targets new traders.

It’s possible that Wansen Capital Limited will demand that you place dangerous software on your computer. Never consent to such a demand as you can hand over your sensitive information to fraudsters. Any platform you want to trade with requires that you conduct a comprehensive background check.

We are unable to specifically point out any benefits of using this strategy for investment. The entity offers key characteristics that set them apart. All systems are intended to work transparently and quickly.

Additionally, the broker claims to give its clients the most recent news. We can’t substantiate their assertions. Investment is mostly based on statistics, and Wansen Capital Limited lacks the necessary information.

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Wansen Capital Limited’s Trading Rules

It offers the top MT5 interphase while being a risky offshore firm. Clients can use the software to access several markets and trade automatically. They have cutting-edge trading instruments and indicators. The easy-to-use software has a VPS that monitors your orders even while your computer is off.

You can even write your own scripts and steal the trading methods of more experienced traders. Unfortunately, Wansen Capital Limited omits to disclose details about its trading situation. The quantity of available accounts is unknown to us. There is no mention of leverage, spread, commission, or swap information.

Clients are able to customise leverage goals to suit their needs. From 1:100 to 1:500 is the range. In contrast to the UK, the USA’s financial system only allowed maximum leverage of 1:50.

Higher returns are possible when using more leverage in trading. However, because the market is unstable, you could potentially suffer severe losses.

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Withdrawals and Deposits at Wansen Capital Limited

You can put $100 as the least amount. Tether, Ethereum, and Bitcoin are available as investment vehicles. With this technique, the business will be able to keep all incoming deposits. Cryptocurrency transactions cannot be reversed in order to reveal the wallet recipient.

Review of and its broker

The terms and conditions policy of Wansen Capital Limited is nonexistent. There is no information available as a result of the withdrawal information. When you request a cash-out from an offshore company, they frequently uncover hidden fees.

Customer Service and Contact Information

The company is from the United Kingdom, according to the office address. The data is inaccurate and deceptive. Scammers employ enticing advertisements. They will ask for your phone number after you click on their bait. The sales representative will then take it from there, guaranteeing enormous returns in no time.

In the beginning, they are affable and pleasant. To boost your ROI, they will continuously request more money. The story will, regrettably, change if you ask for a cash-out. The broker will begin demanding unstated fees. If you call them frequently, they may even end the call.

Some even delete their phone lines and don’t reply to emails sent to them. You shouldn’t put your trust in Wansen Capital Limited. Find a real business that is concerned with your needs. A trustworthy party won’t give a fictitious address. They will also employ experts to promptly address all of your inquiries.

Wansen Capital Limited’s Regulatory Status

The National Future Association allegedly granted Wansen Capital Limited a licence (NFA). This organisation collaborates closely with the Commodities Future Trading Commission (CFTC). In order to operate as a broker in the US, one must have a 20 million dollar capital.

Additionally, it seems the broker is registered with the NFA. The business, though, is not acknowledged as a Ponzi scheme. They have only financial advisor and commodity pool operator registrations. The organisation is very clear in stating that the company is not under its purview and that it does not control how they conduct business.

With its address, Wansen Capital Limited reveals that it is based in the United Kingdom. We looked through the FCA database, but we couldn’t locate the name of this entity. As a result, this supports our suspicion that the broker is operating illegally.

Legal businesses must conduct themselves in accordance with the law’s requirements. Their daily transaction reports must also be reported. Their licence could be suspended if they tamper with the data. They may also be charged criminally. Clients are additionally safeguarded from negative account balances.

Dealing with offshore platforms has the drawback that you are unable to file a lawsuit against the company if your rights are violated. Additionally, they frequently alter their terms and conditions without warning. The fact that Wansen Capital Limited is an unnamed company should be brought up.

Wansen Capital Limited customer testimonials

High leverage and a tight spread are two things that Wansen Capital Limited promises. Investors would gather at their website in droves if this were the case. Sadly, nobody applauds the plan. Additionally, the platform’s performance report has not been made public. The client’s experience is impossible to know.

This is a recently founded organisation, according to the data we gather from Additionally, the scheme has been registered for a brief period of time. Con artists frequently exit the market too soon, so this raises questions. It will become more difficult for you to avoid dealing with dubious companies without a track record.

There is no legal documentation for Wansen Capital Limited. A taxation fee might also be requested. In the future, be careful to avoid businesses that post deceptive reviews. To stay relevant, con artists will do anything.

The verdict

Many people will be dissatisfied with the services provided by Wansen Capital Limited, a discrete investment scheme. The plan is fraudulent and does not serve the interests of its customers. Client feedback and a regulatory form are absent from the broker.

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To recover your money from Wansen Capital Limited, consult the asset recovery experts at The Capital Co (, with an excellent record in fund recovery, your case won’t be an exception. Contact The Capital Co ( now.

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