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🌐 Website | baniami.com |
🏠 Company | Banco Amigavel Internacional |
📌 Address | SCS, Block 9, Apartment building C, Tower C Ed. Parque Cidade Corporate, 10th floor. Brasília, DF, 70308-200. Brazil & 60 St Martins Lane, Covent Garden, London, England, WC2N 4JS |
☎️ Phone | +447428346643 +19292015925 |
info@baniami.com bancoamigavel@baniami.com enquiries@baniami.com | |
⚖️ Regulation | Unregulated, Blacklisted |
Banco Amigavel Internacional is an online investment company owned by Banco Amigavel Internacional. The company is located at SCS, Block 9, Apartment building C, Tower C Ed. Parque Cidade Corporate, 10th floor. Brasília, DF, 70308-200. Brazil & 60 St Martins Lane, Covent Garden, London, England, WC2N 4JS.
To contact Banco Amigavel Internacional, their support team can be reached via phone at +447428346643 +19292015925 or by email at info@baniami.com bancoamigavel@baniami.com enquiries@baniami.com.
Their website can be found at : baniami.com
It is essential to exercise caution and conduct deep research before engaging with any online trading platform, including Banco Amigavel Internacional.
To help you make an educated decision, consider checking out our in-depth reviews of two other companies we have recently examined: FinbondGroupLtd.com and TapTop.
When it comes to protecting yourself from fraudulent online schemes, the first step is to conduct due diligence on the companies that you plan to invest with. Look for reviews and feedback from other users who have already used the same service, which can be found on various forums and social media platforms.
Reading reviews from other traders who have had firsthand experience with Banco Amigavel Internacional is essential in evaluating the reliability. These evaluations offer insightful information about the general experience and customer service, which can assist potential investors in making wise decisions.
If your funds are stuck in your Banco Amigavel Internacional account, it is advisable to attempt contacting them initially through every possible means and request a withdrawal. This will provide you with evidence to present to authorities later on, should they refuse to process your cashout.
Sadly, Banco Amigavel Internacional is not regulated or authorized to operate by any major regulatory authority. As a result, withdrawing from this company might prove to be challenging if they choose to ignore your request or suspend your account for no valid reason.
If an investment company lacks a license from the regulator in your jurisdiction, it basically means that they are unregulated in your country and should be avoided. Therefore, even when a company is regulated, it is still preferable to avoid it if the regulator is located outside your jurisdiction.
Investing time in extensive research before dealing with an online investment website can protect you from potential losses and stress in the future.
Read more about this topic in our dedicated article: Financial Regulatory Authorities.
When searching for brokers to conduct your trading activities with, the first and most important step should always be to learn about their certification(s). This will tell you whether they are regulated by a central authority or if Banco Amigavel Internacional is an offshore and/or unregulated entity.
When a broker is unregulated or regulated by an entity outside of your jurisdiction, you have limited to no legal recourse in the event that your funds are compromised. In an event of theft, complaints can only be made if that broker is licensed by the regulator in your jurisdiction.
Some examples of regulatory authorities that issue brokerage licenses are:
If a broker is not licensed by the regulatory authority in your jurisdiction, that likely means that they are unregulated and should be avoided. Even if the brokerage is regulated, it is best to avoid it if the regulator happens to be outside your jurisdiction.
Among the most prevalent investment scams are high-yield profit programs, Ponzi schemes, fraudulent cryptocurrency investment plans, stock and bond scams, bank investment scams, and more.
The most common method used by these companies is to initially display profitable returns that give the investor a false sense of confidence, and hook them to the idea of ‘easy money’. Once this confidence is established, the investor will be marketed the idea of investing more money to earn greater returns. Additionally, other incentives may also be provided to encourage the investor to get their friends and family onboard the platform too.
When the fraudulent company determined that it has acquired all possible funds from an investor, the account may be suspended, rendering the investor incapable of accessing their capital.
A lot of them might pretend to be established in a regulated jurisdiction, and display fabricated regulatory licenses and addresses on their websites in an attempt to improve their credibility.
Exercise caution and corroborate information through different sources. Maintaining continuous vigilance is crucial when dealing with online investment companies.
If you have lost money with Banco Amigavel Internacional, stay calm. It has likely happened to many others, and it its important to learn from these experiences. Do not forget that even the most cautious investors can fall victim to online fraud.
The good news is that there is help available. The team at MyChargeBack – a specialist group dedicated to helping consumers recover funds lost online – can help you for your chargeback process:
Relying on a reputable service like MyChargeBack is crucial when dealing with online scams, as the typical chargeback process can often be complicated and time-consuming without the proper guidance.
Follow our straightforward guide to efficiently reclaim your lost funds from Banco Amigavel Internacional with minimal hassle.
Complete the Form: Begin by completing the form above, providing necessary details about your case. This allows the team to understand your situation with Banco Amigavel Internacional and prepare for the consultation.
Get A Free Consultation: Schedule a free consultation with MyChargeBack team of experts. During this consultation, they will assess your case and offer guidance on the best course of action to recover your lost funds from Banco Amigavel Internacional.
In-Depth Case Analysis: As you proceed with MyChargeBack, their expert team conducts an in-depth analysis of your case, identifying the optimal chargeback strategy for fund recovery based on your unique circumstances.
Recovery Process: Their team of specialists scrutinizes your case, collects evidence, and negotiates with the involved parties to expedite the recovery of your funds. MyChargeBack team will consistently communicate with you and your bank or card issuer during the chargeback process.
Is Banco Amigavel Internacional a Legitimate Company to Trade With?
Unfortunately, Banco Amigavel Internacional is not a trustworthy company to deal with, as they are not registered or regulated by any major regulatory authority, such as the Financial Conduct Authority (FCA).
What Are the Risks of Using Banco Amigavel Internacional?
The risks involved in using unregulated companies like Banco Amigavel Internacional include the inability to file a complaint with a credible regulatory authority in case of a dispute.
What Should I Do If I Have Been Scammed by Banco Amigavel Internacional?
First and foremost, report the incident to your local authority department. If no resolution can be reached, there is still hope to recover your funds from Banco Amigavel Internacional by attempting to open a chargeback case with your bank or credit card provider.
How Can I Get Help for Filing a Chargeback Case?
Since the process of filing a chargeback case can be relatively complex and time-consuming, we recommend seeking assistance from our partner, MyChargeBack, by completing the form provided on top of the page.
In the event of an exceptionally complex case they may require an upfront fee, as building your case will necessitate initial resources. Otherwise, if successful, MyChargeBack will be compensated by retaining a percentage of the recovered funds from Banco Amigavel Internacional, typically around 20%.
How Can I Avoid Being Scammed Online?
To prevent falling victim to scams in the future, always ensure that you deal with legitimate companies that are fully regulated by major regulators, such as the FCA.
Eugenia Ayerbe says:
Could You give me certificate acount bank
Below is non-residential online account details.
Account Username: 2129846969
Regards.Tks.