MetaBankWallet Review

Updated: August 15th, 2024

Rating

2.2
/10

Company Details

  • Website
metabankwallet.com2023-05-02Online
meta-defi.aiDown
  • Phone
+442035408734+442045930476+16137049060+16137049053
  • Email
jack.mo@metabankwallet.comthomas.ba@metabankwallet.comnathan.ma@metabankwallet.comnoah.ja@meta-defi.ai
  • Address
24 Cabot Square, London, United Kingdom, E14 4QT
  • Company
Meta Bank WalletMeta Defi
Unregulated
This company is not authorized or licensed by any financial regulator.

  • Website
metabankwallet.com2023-05-02Online
meta-defi.aiDown
  • Phone
+442035408734+442045930476+16137049060+16137049053
  • Email
jack.mo@metabankwallet.comthomas.ba@metabankwallet.comnathan.ma@metabankwallet.comnoah.ja@meta-defi.ai
  • Address
24 Cabot Square, London, United Kingdom, E14 4QT
  • Company
Meta Bank WalletMeta Defi

What is MetaBankWallet?

MetaBankWallet is a high-risk investment opportunity that promises significant returns.

It can be found at: metabankwallet.com

High-risk investments often promise exceptionally high returns, but they come with a significant chance of losing your entire investment. Always be wary of opportunities that seem too good to be true.

The first thing you should check before investing online is whether the company is regulated by a top-tier regulator. Regulation helps protect investors and ensures a level of oversight and accountability.

Have You Been Scammed By MetaBankWallet?

If you are a victim of an online scam, fill the form below to get contacted by cyber security experts. Take action now and get help.

Is MetaBankWallet Licensed by a Major Regulator?

MetaBankWallet is not licensed by any top-tier regulator. Investing with companies not authorized by your local regulator is risky. In case of a dispute, you may not be able to seek assistance or legal recourse from your local authorities, leaving you with limited options.

MetaBankWallet has received alerts from 2 top-tier regulators, FCA (United Kingdom), and BCSC (Canada), indicating compliance issues or ongoing disputes.

The best way to protect your investments is to avoid dealing with unregulated companies. For your safety, we recommend engaging with firms that are licensed by top tier regulators such as the Financial Conduct Authority.

Warning Signs of an Online Scam

When dealing with an unregulated or offshore-regulated company, you should be aware of the associated risks.

It is important to recognize the major red flags of a fraudulent investment company such as:

  • Unsolicited calls and emails: Frequent and unsolicited communication, especially with high-pressure sales tactics, can be a warning sign.
  • Pressure to deposit more funds: Be cautious if a company constantly urges you to invest more money, promising unrealistic returns or exclusive benefits.
  • Not being able to withdraw: Difficulty or delays in withdrawing your funds, or encountering unexpected fees or 'taxes', is a major red flag.
  • Website changing domains frequently: Frequent domain changes can indicate instability or an attempt to avoid detection by authorities.

If you are a victim of such practices, it is crucial to immediately stop depositing any more funds and report the situation to your local authorities.

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