Brokerages

Wallwood Capital Management Limited

1.7 (3 reviews)
🇮🇹 Italy
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1.7
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About Wallwood Capital Management Limited

Wallwood Capital Management Limited has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unlicensed entity offering financial products or services|Genera...". 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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Did my research - this is suspicious

A
Alice P.
1 months ago

After seeing ads for Wallwood Capital Management Limited online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Commissione Nazionale per le Società e la Borsa. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.

Cons: Not registered with regulators|Unrealistic promises

Warning to all investors

J
Jessica C.
8 months ago

I invested $5,000 with Wallwood Capital Management Limited 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 Commissione Nazionale per le Società e la Borsa.

Cons: Cannot withdraw funds|Not regulated|Pressure tactics

Check regulatory status before investing

C
Catherine R.
11 months ago

For anyone considering Wallwood Capital Management Limited, please be aware that this company has been flagged by Commissione Nazionale per le Società e la Borsa. 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.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction