Warren Bowie & Smith
We checked Warren Bowie & Smith against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Warren Bowie & Smith claims to be owned and operated by a group of companies, including: 1) Securcap Securities (MU) Ltd, a company authorized by the Mauritius Financial Services Commission (Mauritius FSC) with license number GB20025775; 2) Wanakena Ltd, a company registered in Cyprus with registration number 379327; 3) Kalaminion Holdings Limited, a company incorporated under the laws of Cyprus with registration number 339998. First, we indeed find a match result to Securcap Securities (MU) Ltd in Mauritius FSC, but this company is authorized to be a Discount Broker. Besides, the regulator does not provide the domain of the licensed company for traders to verify, so it is not hundred percent sure Warren Bowie & Smith has a connection with Securcap Securities (MU) Ltd. Second, we did not find any match results to Wanakena Ltd or Kalaminion Holdings Limited in the Cyprus forex regulator, the Cyprus Securities and Exchange Commission (CySEC). That means neither Wanakena Ltd nor Kalaminion Holdings Limited is a regulated company in Cyprus, not to mention Warren Bowie & Smith. The truth is, Warren Bowie & Smith is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Warren Bowie & Smith.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.