TheWealthCore
We checked TheWealthCore against the AskCheck register. It has been reported (2021) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
TheWealthCore claims to be a Cyprus-based company while providing zero details about the trading license on its website, which is already a red flag for potential traders. Besides, it is not supervised by the Cyprus Securities and Exchange Commission (CySEC), the regulator that approves licenses for the brokers in the Cyprus, since BrokersView didn't find any information about its regulation from CySEC. So currently TheWealthCore is actually not regulated by any financial regulator. That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
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 TheWealthCore.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.