Warning: Is Wanpex a Scam?

Investigation: Wanpex (wanpex.com)

Our experts strongly urge you to steer clear of Wanpex (wanpex.com).

Wanpex appears to be a trading provider, but it is currently not authorized by any top-tier authority.

Have You Lost Funds to Wanpex?

If Wanpex fails to return your capital, time is critical. Fill out the form below to speak with cyber-forensics experts for a free case evaluation.

Is Wanpex Safe?

Our investigation confirms that Wanpex does not hold a valid license.

Investing with unregulated entities is highly unsafe. Legitimate firms are must be licensed with agencies like the SEC, ASIC, or FCA for your protection.

Wanpex operates without this protection. As a result, there is no legal recourse if they withhold your money. Many online scams involve unregulated entities, and recovering money from them is hard without professional assistance.

For instance, in Europe, unauthorized firms are outside the jurisdiction of the compensation schemes. In the US, they are not members of SIPC, so your money is at risk.

How They Steal Money

Online trading fraud is evolving. Criminals use manipulation to take wealth. Below are typical tactics seen in sites similar to Wanpex (wanpex.com).

Dating App Scams

The "Romance Scam" is a brutal tactic where scammers build trust over months. They build a friendship on social media. Once trust is built, they mention a "lucrative" crypto opportunity. It's a trap to get you onto a fake platform .

Fake Trading Dashboards

Scammers create websites that look exactly like real trading apps. They have charts and profits that go up. But it is a game. The broker controls the numbers to convince you to deposit more. When you try to withdraw, the "profits" are gone.

Other Warning Signs

• Cold Calling: You get calls from "brokers" out of the blue.
• No License: The firm has no legal registration.
• High Returns: They promise 1% daily returns or risk-free trades.
• Withdrawal Issues: They refuse withdrawals. They ask for "tax fees" before releasing funds.
• Pressure Tactics: "Account managers" pressure you to invest bigger amounts.

Do not trust positive ratings. Scammers frequently post their own positive comments to look legitimate.

Final Thoughts

Wanpex is unsafe. It is likely a fraud. Protect your money and find a regulated broker. Avoid wanpex.com at all costs.