Cryptocurrency Exchanges

Walletmusk

1.2 (5 reviews)
🇳🇿 New Zealand
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1.2
5 reviews
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About Walletmusk

Walletmusk has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Regulatory warning exists for this firm

C
Catherine V.
1 months ago

For anyone considering Walletmusk, please be aware that this company has been flagged by Financial Markets Authority. 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: Appears in regulatory warnings database|Uncertain regulatory status

Something doesn't add up here

J
James M.
1 months ago

Several red flags with Walletmusk: (1) They promise unrealistically high returns, (2) They're not registered with Financial Markets Authority, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Pros: Website looks legitimate on the surface

Cons: Unauthorized firm|Found in IOSCO warnings database

They blocked me after I invested

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Emma K.
1 months ago

Tried to withdraw my funds from Walletmusk 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

I expected bad but this was worse

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Seth T.
7 months ago

Where do I even begin with Walletmusk? since I retired last year of broken promises, unanswered tickets, and a platform that feels like it was built in 2010. They spend more on marketing than on actually improving their service. Stay away from this company.

Pros: Dividend tracking|Two-factor authentication|Stable platform

Cons: Wait times can be long during peak hours|Account statements could be more detailed

Stay far away from this company

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Karen L.
11 months ago

I invested $5,000 with Walletmusk after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Markets Authority.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized