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Bankwisse Review

Table Of Contents

Table Of Contents

Bankwisse Logo
🌐 Website bankwisse.com
🏠 Company N/A
📌 Address Marshall Islands & Sweetwood Drive Street, Boulder, Colorado 80302, USA
☎️ Phone +19876541234 +19876544567
📧 Email support@bankwisse.com
⚖️ Regulation  Unregulated, Offshore

Bankwisse Details

Bankwisse is an online trading broker owned by N/A. The company is located at Marshall Islands & Sweetwood Drive Street, Boulder, Colorado 80302, USA.

To contact Bankwisse, their support team can be reached via phone at +19876541234 +19876544567 or by email at support@bankwisse.com.

Their website can be found at : bankwisse.com

It is essential to exercise caution and conduct deep research before engaging with any online trading platform, including Bankwisse.

To help you make an educated decision, consider checking out our in-depth reviews of two other companies we have recently examined: MedicaTrade and Aphlfx.

Traders Opinion

The first step to protecting yourself from fraudulent parties online is to do thorough due diligence on the companies and entities that you are planning to send the funds to. In all probability, there have been other traders who have already used the same service, and have expressed their opinions and feedback online on various forums.

Reading reviews from other traders who have experienced Bankwisse firsthand is crucial in determining the broker's reliability. These reviews offer insights into the platform's functionality, customer service, and overall trading experience, allowing potential investors to make informed decisions.

After conducting some research on various social media platforms (Facebook, Twitter, Instagram), as well as online trading forums, a general theme emerged where users were dissatisfied with their experience with Bankwisse. Based on this user feedback, it appears that Bankwisse is not a trustworthy broker, and hence, extreme caution should be applied before investing through their brokerage platform.

There are a lot of brokers out there operating under fake company names or that have other fraudulent operations. A little bit of preliminary research can go a long way in protecting you and your finances.

How To Withdraw From Bankwisse?

If your funds are stuck in your Bankwisse account, you should try to reach out to them first and request a withdrawal by every possible means so that you have proof to show authorities later on if they refuse to process your withdrawal.

Unfortunately, Bankwisse is not regulated or authorized to operate by any major regulatory authority, which means it will be a difficult process to withdraw from this company if they decide to ignore your request or suspend your account for trivial reasons.

If a broker is not licensed by the regulatory authority in your jurisdiction, that likely means 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.

Investing time in research before trying to invest on a suspicious broker can save you from potential losses and unnecessary stress.

Read more about this topic in our dedicated article: Financial Regulation Authorities.

Is Bankwisse Legit or a Scam?

When researching an online broker, the first and most important step should always be to find out if they have a regulatory license from a financial institution. This will tell you whether they are regulated by a central authority or if you are dealing with an offshore and/or unregulated investment company.

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:

  • The Cyprus Securities and Exchange Commission (CySEC)
  • The Financial Conduct Authority (FCA)
  • The Australian Securities and Investments Commission (ASIC)

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.

How Online Trading Scams Work?

One of the most prevalent online trading scams is to initially display profitable trades that give the investor a false sense of confidence, and get them hooked 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.

Once the brokerage believes that they have extracted all available funds from an investor and his/her network, they will then proceed to suspend the account, and the investor will no longer be able to access the funds put in.

Many fraudulent firms will even claim to be domiciled in a regulated jurisdiction, and display fake regulatory licenses and addresses on their websites to try and improve their credibility with unsuspecting investors.

Be careful and verify your information through multiple sources. Constant vigilance should be applied at all times when trying to invest in trading platforms.

More info about trading scams:

Got Scammed by Bankwisse?

If you have lost money with Bankwisse, 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.

Chargeback Is Your Solution!

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:

  • 24/7 availability: Get help whenever you need it.
  • Free consultation: Evaluate your case without any upfront costs.
  • Quick processing: Expedite the recovery of your funds from Bankwisse.
  • High success rate: Boost your chances of successful fund recovery.

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.

5 Simple Steps to Get a Chargeback From Bankwisse

Follow our straightforward guide to efficiently reclaim your lost funds from Bankwisse with minimal hassle.

  1. Complete the Form: Begin by completing the form above, providing necessary details about your case. This allows the team to understand your situation with Bankwisse and prepare for the consultation.

  2. 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 Bankwisse.

  3. 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.

  4. 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.

  5. Fee Payment: Upon successful recovery of your funds lost to Bankwisse, MyChargeBack charges a fee as a percentage of the reclaimed amount. If fund recovery is unsuccessful, no fees apply, except in exceptionally complex cases.

Through these five straightforward steps, MyChargeBack simplifies the fund recovery process, enabling you to reclaim your money from Bankwisse with minimal inconvenience.

FAQs

Is Bankwisse a Legitimate Company to Trade With?

Unfortunately, Bankwisse 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 Bankwisse?

The risks involved in using unregulated companies like Bankwisse 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 Bankwisse?

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 Bankwisse 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 Bankwisse, 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.

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  1. GetPrimeCrypto
    Website: https://www.getprimecrypto.net/
    Phone:
    +44-1568605271, Email: support@getprimecrypto.com, Address: Sweetwood Drive Street, Boulder, Colorado 80302
    Copyright says: operated by BHVN with the registered number 96960, Ajeltske Island, Majuro,Republic of the Marshall Islands MH. Brand name Getprimecrypto
    They are offshored and unregulated. They offer bonuses for every transaction of funds deposited. They have a fee for the bonuses and they require that you keep the deposits you made in the account for a year before making withdrawals. The issue is that when they see your account has potential to go from basic to silver and then to gold they will push you to invest more and join their events. Once you verbally agree, they will request your investment to pay the remaining of the cost. eg. JP Morgan stock. First, it was Benjamin Kramer and then Tony Aritas. Jason Brown was trying to help me but he got sick. Tony is pushy and he insisted that invest. I started to have issues with completing the etransfer through Ndax and then he pushed for other methods of payment. It was good that I didn’t have any of my cards with me to complete the transaction. He borrowed money from the company to invest me into the event. Then he told me that I owe the company $6000 USD and I must pay them back from Friday to Monday. He constantly calls and leaves messages if you don’t answer. These scammers are very aggressive or very sly and nice. They are very wicked. Tony told me that I gained profit, but I cannot take the funds out until I pay the money owing to the company. They refuse to withdraw my funds due to that. They said it is not liquid until after I pay up what I owe. He also lectured that I owe money because the company gave me bonuses which only materialize in my balance when I stay with them for a year. I read on another article that they purposely intend not to pay back the money and to make sure that funds are lost through investment. I need my money back.