App BEST WALLET EOOD (bestwallet.mobile) has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
KYC with App BEST WALLET EOOD (bestwallet.mobile) is a nightmare. I submitted my ID and proof of address. They rejected it and asked for a utility bill. I sent it. They asked for a bank statement. Then they asked for a selfie with the ID. Then they said the selfie did not match. I gave up.
Pros: Excellent charting|Easy to use platform|Real-time alerts
Cons: No crypto staking|Search feature is basic
I wanted to transfer my portfolio from another broker to App BEST WALLET EOOD (bestwallet.mobile). They said they do not accept in-kind transfers for my asset type. I had to sell, withdraw, deposit, and rebuy - incurring taxes and spread costs. They did not tell me this before I signed up.
Pros: Educational resources|Wide product range
Cons: No live chat on mobile|Nothing significant
I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that App BEST WALLET EOOD (bestwallet.mobile) has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.
Pros: Website looks legitimate on the surface
Cons: Not registered with regulators|Unrealistic promises
I am in a dispute with App BEST WALLET EOOD (bestwallet.mobile) over a trade that was clearly erroneous. The price shown was wrong, I closed at a profit, and they reversed the trade and took the money back. They said it was a system error. So I lose and they keep? Unacceptable.
Pros: Automated trading options|API access|Fast deposits
Cons: Account statements could be more detailed|Inactivity fee applies after 12 months
I found App BEST WALLET EOOD (bestwallet.mobile) after comparing multiple platforms and the initial impression was positive. But for about ten months later, I have encountered so many issues that I cannot recommend them. Trades failing, charts not loading, and support tickets going unanswered for days at a time.
Pros: Regular updates|Market news feed|Good mobile app
Cons: Some tools only available on higher tiers|Help articles are sometimes vague
For anyone considering App BEST WALLET EOOD (bestwallet.mobile), please be aware that this company has been flagged by Comisión Nacional del Mercado de Valores. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.
Pros: Information is publicly available for verification
Cons: Flagged by international regulators|Due diligence required
Tried to withdraw my funds from App BEST WALLET EOOD (bestwallet.mobile) and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.
Cons: Withdrawal fees demanded|Communication cut off|Not authorized
The spread at App BEST WALLET EOOD (bestwallet.mobile) is not what they advertise. During volatile markets it widens so much that you lose before the trade even starts. I found them after a trusted YouTuber reviewed them and initially thought the platform was good - until I started trading seriously.
Pros: Economic calendar|Segregated accounts|Regular platform improvements
Cons: Alert system is basic
After for a couple of months now with App BEST WALLET EOOD (bestwallet.mobile) I requested to close my account and withdraw. They said I had to complete a 30-day cooling-off period. Then they said there was a minimum holding period for my last deposit. They make it as hard as possible to leave.
Pros: Tax reports included|High security standards|Demo account available
Cons: Account statements could be more detailed
Tried to withdraw my funds from App BEST WALLET EOOD (bestwallet.mobile) and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.
Pros: Professional looking website
Cons: Lost entire investment|Reported to authorities|Unresponsive