Cryptocurrency Exchanges

Wcoin (Imposter)

1.7 (3 reviews)
🇳🇿 New Zealand
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About Wcoin (Imposter)

Wcoin (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct". 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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Important information for potential investors

A
Amy M.
5 months ago

For anyone considering Wcoin (Imposter), 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.

Cons: Flagged by international regulators|Due diligence required

Not regulated - verified this myself

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Paul W.
7 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Wcoin (Imposter) 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.

Cons: Not registered with regulators|Unrealistic promises

Lost my investment - DO NOT TRUST

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Sarah B.
8 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that Wcoin (Imposter) is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Cons: No regulatory oversight|Money disappeared|Fake testimonials