✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this case we will analyze the renowned broker called Warren Bowie & Smith. Is it a safe company or is it just another scam in the world of online investments?
In our analysis you can find extremely important characteristics to determine the security of this company! Can we trust them? Will we be able to withdraw our money? Do they want to scam us or are they a safe company?
We analyze very important characteristics: regulation, location, company to which the broker belongs, age of the broker, comments and complaints from clients on the internet, warnings from international financial regulators, the investment platform and much, much more. How confident is Warren Bowie really?
Basic Information
| 🌐 Website | wbandsmith.com |
| 🏠 Company* | Wanakena Ltd, Kalaminion Holdings Limited, Securcap Securities (MU) Ltd |
| ️ Regulatory | Mauritius (unsafe) |
| [email protected], [email protected] | |
| 📈 Leading | Xcite |
| 📌 Address | Mauritius, Cyprus |
| 🕑 Website age | Website registered in: July 2020 |
| ❓ Company type | Broker for Stocks, Commodities, Indices, CFDs, Forex and Cryptocurrencies |
Company: The broker mentions being part of 3 different companies: Wanakena Ltd, Kalaminion Holdings Limited, Securcap Securities (MU) Ltd.
Location: If we look at the location of Warren Bowie & Smith, the broker is located in Mauritius and Cyprus.
Regarding location and company to which the broker belongs, we already noticed that mentions locations considered unsafe such as Mauritius.
What is Warren Bowie & Smith?
Warren Bowie & Smith is a broker. What type of financial products do you offer us? Stocks, Indices, Commodities, CFDs, Forex and also Cryptocurrencies.
Account types
The broker does not mention any information about having different types of accounts.
Information on the web
Here we show you the broker's website. The company's web address is “wbandsmith.com” . The capture was made in May of 2024.
Contact: telephone numbers and email
After having performed an analysis of the website:
– We have found the following phone number: +248 4323 763, +525541602901 (Customer Service), +529222160783 (Whatsapp)
– We have found the following email: [email protected], [email protected]
*Warren Bowie & Smith regulation
We have analyzed the company's regulations in detail to determine whether or not it is a safe broker.:
Warren Bowie & Smith mentions being regulated in Mauritius. Mauritius is a well-known tax haven that we consider to be very unsafe and unreliable. We suggest extreme caution with these types of companies.
The broker has very unsafe regulations.
🚫 Final Valuation of Warren Bowie & Smith 🚫
After analyzing Warren Bowie in detail we have reached the following conclusions:
Location: The company is located in Mauritius, a location considered very unsafe.
Regulatory: Warren Bowie & Smith is a regulated broker in a very unreliable location like Mauritius.
Security: really due to the location and regulation of the broker, we believe that we are dealing with a very unsafe company and we do not recommend it.
Company reputation: We have found a large number of complaints about the company on the internet, so we again suggest you be very careful with them.
Warren Bowie and Smith in particular causes us considerable concern due to its location in a tax haven, which unfortunately raises red flags regarding the security of its clients and their funds.
Businesses with this type of location often involve lax regulation and supervision, leaving customers vulnerable to various risks and uncertainties. The lack of solid regulatory frameworks, in short, means that its clients are 100% unprotected.
In short, we recommend that you be very cautious with this company because it has all the characteristics that make us very worried. Please think carefully if you want to invest with a company of this type. Wouldn't you prefer to invest with a regulated broker located in a serious country??
Warren Bowie & Smith video review
Updates
News about Warren Bowie & Smith that we have received from different informants:
| Date | Update – news |
|---|---|
| May 2024 | According to information received, new linked brands would be: zenstox.com, prostoxfx.com y finansero.com (BE VERY CAREFUL WITH THEM!) |
| May 2024 | According to information received, the broker would be linked to other companies such as ontega, Fortissius, XLNTrade, 70Trades, Finance, TradoCenter. |
| 2024 | According to information received from a former worker: “…They operate in Mexico through call-centers located in the capital called “CONTRACTECH” (colony Rome and Naples) the other call-center's “EXTREMELY TECH” are located in Querétaro. The other "UNIQUE” in the City of Pachuca Hgo. “ |
| 2023 – 2022 | According to information received: “Ontega workers and other brokers who belong to the group of thieves are hired through “market it". |
| 2023 – 2022 | Information received from a former employee of the company: “Ontega works together with many other brokers. I think it goes without saying that these are scammers. The work environment is horrible, they make you change your name, they pressure clients to invest, always putting pressure on them and they pay little – I worked in this company for half a year and to begin with no one can beat the market. The job of an “analyst” of these brokers is to keep the client entertained, or as they say “get them addicted” people lose their money because they become greedy, this type of investment is the same as a casino. The Analyst cannot make you lose, because no one knows how the market will behave, he can expose you, telling you to open high volume operations. The Analyst is a commission agent, commissions are received of 6% of everything I earn, an average analyst earns from 2000 to 4000 dollars a month, but it is not an easy job. The days are very long, the treatment is inhumane. The pressure and stress, they set a deposit goal depending on the experience you have, which ranges from 10 thousand USD for the newest and those with more experience ask them to put in 60 thousand USD. 90% of the analysts come to this company by chance or recommendation and no one knows anything about the market or financial instruments. What's more, few even finished basic education. They change your name and give you basic training on how the platform works, teaching you how to pressure and manipulate people to deposit their money. If you don't reach your goal, they humiliate you and fire you. “ |
| 2023 – 2022 | Information received from a former employee of the company: “the company name is “Aggravia Consultants“, its offices are in CDMX Saltillo 19 under the name of “marketit". |
| 2023 – 2022 | According to former employees of the company: “The owner calls himself Ricardo Coronel, before it was called FINANCIKA, now it is called ONTEGA. They have several workplaces, including in La Condesa, Saltillo #19, floor 1, 2, 8, 10, and Saltillo #3, which is a house where they take “agents” to work when they have problems with covid or with the government. , in Roma, Tehuantepec #118 of which Ricardo Coronel is the owner of the building, and right now they are in Pachuca in front of the state of Hidalgo in another company called “UNIQUE” of which “Pamela” is the one in charge.” |
| 2023 – 2022 | They let COVID-positive staff work and have their “agents” working (who are mostly kids between 18 and 25 years old with no knowledge of the financial market who, in the best of cases, finished high school) all in an “office.” ” less than 20 cm apart where there are 300 people and it is a contagion of covid. The boys are exploited, many times leaving work after 9pm and entering between 7am and 8am, to go to Pachuca they are summoned daily at 6.10:8am in the sports metro where trucks are waiting for them to arrive in Pachuca before XNUMXam and start working. They even make them work on some Sundays, especially when it is the end of the month or when they have bad numbers. They ask the guys for a “target” which is a personal and team objective of client deposits and they commission on those deposits. |
| 2023 – 2022 | The hierarchies are these: Shief Manager: They are the main heads of the teams and they are the ones who earn the most “Alan”, “Sebastian Belmont”, a Venezuelan “Monsalve”, Bonifacio alias “Rodrigo Valverde” and “Jorge”, each Shief manager It has 4 small teams and each small team has a “team leader” who are the direct bosses of the agents. There are also those from Human Resources that serve no purpose where the main one is Mayte Paulin, and a group of “Masters” who are the ones who “depend on whether they know the market” and tell the agents what to sell, among them Waldo Silva, Claudia Roman, Jorge Madrid. |
| 2023 – 2022 | Currently the offices are at Av. Tehuantepec 119 Col. Roma and they have already opened one in Hidalgo and Iztapalapa. |
| 2023 – 2022 | According to former employees of the company: “Looking for work, I came to Ontega through “contratech“After the interview we had agreed upon, I managed to get hired. After a week of training, the company assigns you a nickname or pseudonym, so that no one knows your real name, and you do not know the names of others, something here already smells strange, they explained to me that it is for our own safety, so that we do not We are located on social networks by clients in the event that they lose their money. My salary consisted of 6.000 Mexican pesos, but what attracted us much more were the commissions we could earn, the greater the amount of money the client deposited, the greater our commission, which is why we were trained to convince people to deposit as much as possible ( from 200 dollars you leave a commission of 5%). I worked in an area that consisted of a 4-story building, with more than 200 people per floor, so I estimate that there were more than 800 people calling interested people every day who left their information on the page. Now we no longer work from that building, at Saltillo number 19 in Mexico City (MARKETIT) (they gave us a whistle that there was going to be a police operation) due to a police operation and they sent us to do home office and perhaps also because of the pandemic. Work is done from home. Employees are mistreated and denigrated and they squeeze us, the supervisors are shit, they squeeze every last drop out of us. I decided to leave because I simply could not carry that burden on my body, basically they train you to lie and defraud innocent people who have no idea about this, it is a great psychological burden.” |
| May 2024 |  According to a former worker, Pablo Soria De Lachica would be one of the owners of these brokers. |
| May 2024 |  According to a former worker, Ricardo Coronel Castro would be one of the owners of these brokers. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Warren Bowie & Smith.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Warren Bowie & Smith
We introduce you to the capital recovery service. Remember that you can always leave us a comment and we will respond as soon as possible!
How to Report Warren Bowie & Smith
Also below we leave you the best way to report these types of companies in case you need to do so.
FAQs
Is Warren Bowie & Smith a scam?
We believe that it is a very unsafe company, be careful with them.
Is Warren Bowie & Smith a trustworthy company?
It is a broker with very poor regulation, we do not trust them!
What is Warren Bowie?
It is a cryptocurrency, forex, indices, metals and raw materials broker.
How to get money back from Warren Bowie & Smith?
You can do this with the capital recovery service that we offer on the website.
How to report Warren Bowie & Smith?
Please leave us a comment with your problem and we will gladly help you solve it! Please do not hesitate to write to us!
Hello, the new names of these thieves are
zenstox.com, prostoxfx.com and finansero.com
They scam everything they can and when they scam half the world they open new brokers with new names to continue the scam. A LOT OF ATTENTION TO THEM
Hello RIDI, thank you for informing, FINANSERO is equivalent to the FORTISSIO and FXGM brokers that were attached to the DEPAHO LTD broker. Finansero hangs the new broker of this organized criminal group called GLOBAL TRADE CIF LTD and replaces the sanctioned and stripped of license DEPAHO LTD for failing to comply with all the rules. We will notify all the regulators where they are already starting to scam and mainly the CNMV Spain, CONSOB Italy, KNF Poland and The Finansinspektionen of Sweden.
Greetings.
Hello, can anyone confirm the current office locations? I would like to go visit them since they have scammed me a lot, a lot of money.
Hello Raúl, we hope for collaboration from our users, I don't know if they are the same as before or if the offices have changed, you can read all the details about this scam in our review: ZENTOX Review.
Greetings.
The platform is good, the only problem is that they assign you a new operations manager all the time and that is not very good for one with so much change. In 8 months of being with them I have already had 13 operations managers that you have assigned to me.
Hello LUIS VARGAS, ALERT, we have been informed that all the group's brokers CLOSED OFFICES AND BUSINESS and the clients' money will disappear!!! . Thanks for commenting on Warren Bowie & Smith. This broker is a SCAM (they are the same scammers as Ontega and XLNTrade). Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
You can review some viable alternatives here: Best Brokers
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello Pedro Martinez. Today I posted a comment about this company and I see that they have not published it, I would like to know why. It is not offensive, but it talks about the platform well, the only bad thing is the constant change of operations manager assigned to it one. In 8 months or so of being here, 12 people have assigned me. I await your response. Thank you.
Hello LUIS VARGAS, ALERT, we have been informed that all the group's brokers CLOSED OFFICES AND BUSINESS and the clients' money will disappear!!! . Thanks for commenting on Warren Bowie & Smith. This broker is a SCAM (they are the same scammers as Ontega and XLNTrade). Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
You can review some viable alternatives here: Best Brokers
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello. I have been working for this company for about 8 months, I estimate. Since I started in less than 1 year, I have had 12 operations managers assigned to me, I think there are a lot of people in such a short time. I complained because that hurts you a lot. the change of people who can guide you. At first, on 2 occasions I put 200 dollars of mine and the first advisor called me every day before the New York Stock Exchange opened. I started out earning well, not much but there I went. After a few days my operations manager started to stop calling me, as you can see I had to make the decision to do everything myself like seeing which asset to enter or not, when to exit, etc. In the end I lost my money on 2 occasions because I didn't have a permanent operations advisor to guide and guide me. That was with the first 2 operations managers. Later they assigned me a new one, but this time the company provided the money, I didn't. It was 200 dollars but as I explained before, we started well but They stopped calling at the same time and logically, when I did it alone with someone to guide me, the capital made was lost and then a new operations manager called me and we started again and again I increased the amount and lost it because the person did not return. call me and since I didn't have a guide I had to do it myself. In order not to prolong the matter, when writing this column, as of today I have made 2 dollars after 375 weeks, the new operations manager assigned to me has not called me and I lost the capital made by an asset or stock that went down and I didn't know why my manager never called me to tell me if that stock was in or not, or I would look for another one. The platform itself is not bad but if you are not going to having a FIXED person to guide you and guide you, you are going to lose a lot of money if you PUT IT ON. That being the case, it is better to look for another platform that is serious and have them assign you a FIXED person to guide you and you can earn a lot of money because with this platform for me So I complained many times because of so many changes in operations manager, there was no point in doing so. Think carefully about whether you want to invest in this platform first or not. In my case, if they put up the money, I would continue because it is their money, not mine, But I do plan to look for a serious, responsible platform where I can guide you correctly to be able to make my own capital and get ahead. Good morning.
Hello LUIS VARGAS, ALERT, we have been informed that all the group's brokers CLOSED OFFICES AND BUSINESS and the clients' money will disappear!!! . Thanks for commenting on Warren Bowie & Smith. This broker is a SCAM (they are the same scammers as Ontega and XLNTrade). Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
You can review some viable alternatives here: Best Brokers
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Warren Bowie & Smith is a company prepared to extract the last cent from people, just remember that I do not claim here the amount of people injured, including the fact that I was deceived and the savings of an entire life will be sumiram in these days for more than two years. We say the managers or professional trades, do not invest in this company and do not want to lose all your money.
This endorsement must be updated by the WBS company reported to the Federal Police.
Hello JOAO, ALERT, we have been informed that all the brokers in the group CLOSED OFFICES AND BUSINESS and the clients' money will disappear!!! . Thanks for commenting on Warren Bowie & Smith. This broker is a SCAM (they are the same scammers as Ontega and XLNTrade). Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
You can review some viable alternatives here: Best Brokers
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
It is a scam but you always have to clarify that they are almost forcing you to put money in and put money in and it is a deception because at the beginning they tell you that you can withdraw it whenever you want and it is a lie. You cannot withdraw it instantly as long as it takes to withdraw it, things that I have never seen because I was never able to withdraw, then an advisor helped me make operations and I lost...when I was in the red he called me, almost forcing me to deposit when I told him I wouldn't do it because I wasn't willing to lose more money, he hung up on me...then he called again to tell me that I had to put in more money or I would lose my account, anyway I lost it because I didn't want to put in more money, I invested 200 dollars for me it was enough to lose that
Hello GLADIS, it is a complete fraud, ALERT, we have been informed that all the brokers in the group CLOSED OFFICES AND BUSINESS and the clients' money will disappear!!! . Thanks for commenting on Warren Bowie & Smith. This broker is a SCAM (they are the same scammers as Ontega and XLNTrade). Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
You can review some viable alternatives here: Best Brokers
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
IT'S SCAM. They hook you with lies, of course there is a commission, using the platform in the afternoon, night and weekends consumes the capital. They lie to you so that you deposit more money without answering later. THEY LIE ALL THE TIME. IT'S SCAM.
Hello LAURA, it is a complete fraud, ALERT, we have been informed that all the brokers in the group CLOSED OFFICES AND BUSINESS and the clients' money will disappear!!! . Thanks for commenting on Warren Bowie & Smith. This broker is a SCAM (they are the same scammers as Ontega and XLNTrade). Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
You can review some viable alternatives here: Best Brokers
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
What a shame that as an investor you are constantly deceived, I know that operating on any platform is a risk but it is not correct that they lie to you with the intention of making you continue depositing. It has already happened to me more than once and I trust the platform but I got a bad time. platform experience
Hello JOSE ANGEL, ALERT, we have been informed that all the brokers in the group CLOSED OFFICES AND BUSINESS and the clients' money will disappear!!! . Thanks for commenting on Warren Bowie & Smith. This broker is a SCAM (they are the same scammers as Ontega and XLNTrade). Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
You can review some viable alternatives here: Best Brokers
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.