Warden VC Review – What We Discovered About WardenVC.com Scam?
If you try to visit wardenvc.com, you’ll see that the website is no longer active. It tells you everything you need to know. An offshore company who suddenly disappeared. Sounds like a bad story. Read our Warden VC review to get all the details about this fraudulent investment firm.
|Broker status:||Offshore Broker|
|Regulated by:||Unlicensed Scam Brokerage|
|Blacklisted as a Scam by:||BaFin|
|Owned by:||Mainserver Ltd|
|Headquarters Country:||Marshall Islands|
|Cryptocurrencies:||Available – BTC, XRP, ETH|
|Types of Assets:||Forex, commodities, indices, shares, crypto|
|Free Demo Account:||Available|
|Accepts US clients:||US traders are not accepted|
Is Warden VC Regulated? – Important Things to Know
Well, we’ve found out about this firm and its owner from a regulatory warning list. So, as you can conclude yourself, Warden VC regulation doesn’t come from any authority body, and the company provides financial services illegally.
What does it mean for you? It means you have no way to get your money back if something goes wrong.
Does the Broker Have a Tier 1 Trading License?
According to German BaFin, the owner of this charade is Mainserver Ltd from the Marshall Islands. With GLOFSA being a loose regulator, we expect to see Warden VC Forex firm under its wing. But even that they couldn’t do.
No, Warden VC has no license from a Tier1 or any other regulator and operates without proper permission.
Warnings Against Warden VC Fraud
As mentioned, we’ve heard of the broker Warden VC from German regulatory warning.
Official Warning Issued by BaFin – Evidence of Fraud
Once you’re on the official list of fraudsters, the game is done. This is probably why the company shut down its website. After too many negative Warden VC complaints, BaFin exposed the scheme, and clients could’ve easily confirmed that they didn’t want to keep their money with such a firm.
Where Is Warden VC Trading Scam Active?
Besides Germany, the Warden VC trading scam is widespread in Austria, the UK, and Serbia. These countries seem to be targeted with many Warden VC ads, and once customers subscribe, everything goes south. Be aware that Warden VC is nothing but a notorious money-making scheme.
Warden VC Trading Reviews – What Traders Are Saying
Currently, Warden VC scam victims are looking for a way to get their money back. Since the broker closed its website, options for getting funds are limited. You can try a legal way, but the company never obtained a regulation, so it’ll be hard. Another option is to go for a chargeback and get justice for yourself.
Also remember the names of the Fortexo, Crypto Trade Corp and MaxiPlus Trade trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!
Supported Trading Platforms – Available Trading Software
The highlight of this review is actually the Warden VC trading platform. The company offers an MT4, impeccable trading software with many charts and indicators, available for both desktop and mobile.
However, the problem is unregulated trading conditions, including leverage of up to 1:200. Despite the software itself being tremendous, your money is not safe.
Mobile Trading App – iOS & Android Trading
Mobile Warden VC login is enabled via the MT4 app for Android and iOS. It’s a simplified desktop version with the same number of charts and indicators.
What Can You Trade With a Warden VC Broker?
Warden VC doesn’t offer anything special when it comes to trading assets. There are a few over 200 assets, including:
- Currency pairs
Warden VC’s minimum deposit and bonuses remain unknown.
Warden VC Scam – Don’t Put Any Money Into This Fraud
Of course, we can advise you not to invest any funds with this scam firm. If, however, you’ve already done so, it’s time to get some help. You need to file a dispute and ask for a chargeback right away.
Forex scams are more sophisticated each day, so forget about feeling bad. Just go for it and retrieve your funds.
Overview of Warden VC Withdrawal Issues
Obviously, the first issue currently is the inability to submit a withdrawal request. However, even while the website was active, clients were not getting any response in regards to their requests. Instead, they had to face blocked accounts and rude behavior from the company’s account managers.
What Can Warden VC Fraud Victims Do?
If you have recognized yourself in our story, it’s time to file a report. Contact us via online chat to book a free consultation, and let’s get your money back before you have even more problems. We’ll guide you every step of the way through your chargeback to ensure you get the best assistance possible.
What Is Warden, And Should I Invest Money In It?
Warden VC is an online trading firm without a financial license.
Can I Trade Cryptocurrencies And CFDs With Warden VC Broker?
You can trade both crypto and CFDs with this investment firm.
Does Warden VC Give a Deposit Bonus When Opening an Account?
No, Warden VC doesn’t provide its clients with any deposit bonus.
Is Warden VC a MetaTrader 4 Forex Broker?
Yes, Warden VC gives clients access to an MT4 platform.