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/10
The WikiFX Score of this broker is reduced because of too many complaints!

West Capital

Ukraine Ukraine | 5-10 years |
Scam Brokers | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.westcapitaltrading.com/index.html

Website

Rating Index

Contact

enquiry@westcapitaltrading.com
http://www.westcapitaltrading.com/index.html
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses

No valid regulatory information, please be aware of the risk!

Keywords
Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
This platform is a Ponzi Scheme. Please stay away!
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
6

Basic Information

Registered Region
Ukraine Ukraine
Operating Period
5-10 years
Company Name
West Capital Trading
Abbreviation
West Capital
Company employee
--
Customer Service Email Address
enquiry@westcapitaltrading.com
陈乒

陈乒

Unverified

Hong Kong

West Capital continues cheating people

Exposure

中景印务

中景印务

Unverified

Hong Kong

Unable to withdraw since August 2020. I wanna expose West Capital

Exposure

L2411

L2411

Unverified

Hong Kong

Don’t be cheated or invited to a group chat by him. Lead u to invest A share and make u earn some money first. And then they cheated u that they would launch new currency and asked u to play the new and lock it. Give you fake numbers but they can manipulate all things, Withdrawals are abnormal, it’s a Ponzi scheme!

Exposure

丑的想整容

丑的想整容

Unverified

Hong Kong

I was in a stock communication group chat and there was a teacher teaching us about stock knowledge and buy and sell timing. He won everybody's trust with some shares. But then the stock market is in a bearish mood. The teacher said he knew some guys in other platforms who recommended West Capital. If we were playing the new, we'll get double profits. But I was worried about being cheated, so I didn't participate in two former activities. But many people in the group chat shared their profits. So I deposited over 40,000. Unlocking time is at 13:59, December 20. My fund had multiplied several times. Then the teacher said West Capital was going to launch a new currency by themselves which is promising. We were asked to play the new on December 17, 18. Then I deposited over 60,000 to buy 1,050 coins. I logged in at over 14:00, on December 20. But I could see nothing. And the web is disabled. Teachers and customer service are out of contact

Exposure

偏执狂

偏执狂

Unverified

Hong Kong

Can't withdraw funds since late July. Is there anyone who gets their money back?

Exposure

沧海一粟17915

沧海一粟17915

Unverified

Hong Kong

Many people are cheated. The prize was a scam to beguile you into depositing.

Exposure

猪猪侠的忧伤

猪猪侠的忧伤

Unverified

Hong Kong

Fraud platform. Unable to withdraw. Try to cheat you of $100

Exposure

有你信服

有你信服

Unverified

Hong Kong

When the app launched, we are asked to deposit $100 as activation fee. And make out principal be W currencies. It's really a robber

Exposure

FX5038948582

FX5038948582

Unverified

Hong Kong

Should deposit 100 USD to activate the account after an announcement of wapp. The former account assets are transferred to this app. Or your asset will be gone and you can’t withdraw.

Exposure

Mr.陈14949

Mr.陈14949

Unverified

Hong Kong

Can't withdraw since August. Fob us off by a fake app. You should deposit to activate your former account after the app is on line. After you activate, you are unable to withdraw.

Exposure

Shmily.31756

Shmily.31756

Unverified

Hong Kong

Can't withdraw for several months. Now they launch a super app. I have to deposit $100 to activate my account! Within two weeks! Keep cheating us of money!

Exposure

゛Ambition.

゛Ambition.

Unverified

Hong Kong

They continued to fleece investors with something called wapp, and my withdrawal of 8.22 hasn't arrived. Now they have closed withdrawal and have been coaxing investors for a month using wapp.

Exposure

我是我90922

我是我90922

Unverified

Hong Kong

West Capital still cheated members. Who gives you courage?

Exposure

我是我90922

我是我90922

Unverified

Hong Kong

Jiahui Liu, the ao-called leader of the Asian-Pacific region, still cheats members

Exposure

有人到了不

有人到了不

Unverified

Hong Kong

At first, the speed of withdrawal was slow in the end of August. Now, we can’t withdraw. They have varied reasons to delay your withdrawal. What's the use of that wapp? An empty shell? Or a beta? Data transfer is not finished yet? Or I should say stolen cash? Capital risk controlled? Who controls the risk? Stolen cash is not risk controlled, so what is risk control? Insurance to protect the safety of customers' funds? Where is the insurance now? Here, we call on the majority of West Capital participants to clear their eyes and verify their losses. The only way out is to report truthfully. They should be handed over to the Chinese people's police and be severely punished by law!

Exposure

浅景深深

浅景深深

Unverified

Hong Kong

I withdrew in August and the withdrawal can't arrive. Now it comes up an activity which inducues us to deposit more. A series of scams!!!

Exposure

哆哆

哆哆

Unverified

Hong Kong

West Capital absconded. Now they are delaying. Call the police.

Exposure

无语71589

无语71589

Unverified

Hong Kong

The withdrawal on July 22 is yet to be received. I tried again on 25th, while it was back to my account since no service dealt with it.

Exposure

风吹麦浪9413

风吹麦浪9413

Unverified

Hong Kong

West Capital, which induced you to deposit vigorously, is likely to abscond.

Exposure

风吹麦浪9413

风吹麦浪9413

Unverified

Hong Kong

West Capital induced us to deposit fund vigorously, which might well abscond.

Exposure

26
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Genealogy
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Website

  • westcapitaltrading.com
    104.18.16.214
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2019-02-10
    Website
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

Genealogy

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Relevant Enterprises

WEST CAPITAL TRADING INC.(British Columbia (Canada))
Canada
WEST CAPITAL TRADING INC.(British Columbia (Canada))
Inactive
Canada
Registration No. BC0681467
Established
Related sources Website Announcement

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