First of all thank you for being with us. We are trying our best to present updates details.So, this presentation is about another scam broker(https://baccocapital.pro). As well as we will prove that it is a scam. After reading these findings you can easily make great decisions.
COMPANY DETAILS
WEBSITE : https://baccocapital.pro
COMPANY NAME : Bacco Capital
DOMAIN AGE : July, 2023
WHOIS DATA : HIDDEN
PHONE: N/A
EMAIL : support@baccocapital.pro
ASIC WARNING
On December 22 Australian Securities Investment & Commission spread out warning list of unauthorized companies and scam brokers in order to protect investors from scammers.
BACCOCAPITALS is also one blacklisted brokers by ASIC by the reason of working without regulation and license.
https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!https-baccocapital-pro-1494
AMF WARNING
On December 5 AMF blacklisted BACCOCAPITALS as unauthorized firm.
BACCOCAPITALS is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors.
https://www.amf-france.org/en/warnings/blacklists
This is a list of the Autorité des Marchés Financiers (AMF) blacklisted companies or websites, warnings and/or usurpations of regulated companies. In which Bacco Capital is also exist.
IS BACCOCAPITALS RELIABLE?
No. Be aware! ASIC ( Australian Securities Investment & Commission) and AMF ( Autorite des Marches Financiers) has warned and blacklisted BACCOCAPITALS as unregistered, unregulated, unauthorized and offshore broker.
Firstly, the trust score of a website shows the average of its trustworthiness. But BACCOCAPITALS has a very very low trust score (5/100), that means it doesn’t have visitors. If a website doesn’t have visitors, how can you trust it?
As well as BACCOCAPITALS is a pure scam nothing else. The entire website is stolen and claims to be registered with financial authorities. In reality, BACCOCAPITALS has no licenses and regulations.
Next point is that the company did not provide information ( Hidden WHOIS), legit companies always trying to make full information for clients but these scammers try to hide information or give incorrect addresses and contact to easily fraud people.
On the website, we found support@baccocapital.pro, but the website doesn’t have an email server.
Please, carefully avoid and back out of this fake, fraud and scam broker. Find reliable ones that are not blacklisted by FCA, BaFin, ASIC, FINMA, CFTC, and so on authorities.
YOUNG DOMAIN AGE
This fraud and scam broker domain age is very young.
As we mentioned the company is unregulated, no license and unregistered so your funds are in danger. They do not care about the interest of traders thus your funds are at risk.
Don,t invest even a penny in such brokers that do not care about safety.
When they get your funds then they disappear.
FAKE PROMISES
BACCOCAPITALS always consists of fake promises for fast wealth but it just leads to your ultimate financial demise.
They extort money through fees and charges until your bank account or credit cards drained.
Another point about this company, which is an offshore broker, is that they can not be held responsible for any direct or indirect damages, fund and moral losses that traders and investors may suffer as result of the use.
WITHDRAWAL REQUEST
In such brokers, as soon as possible you should submit a withdrawal request because your funds are never safe and protected with unregulated and blacklisted brokers. Here things get tricky.
In such brokers withdrawal of money is important. If you want to withdrawal your money, they will delay its process for months. If the clean up takes six months, you’ll not be able to file a chargeback anymore and your money is flying from you. It is not important how often you remind them, you will not get your money back.
POOR TRANSPARENCY
Legal brokers are transparent about their operations, fees and terms. However, fraudsters often lack transparency and hide critical information about companies, their ownership and management. Additional financial pressure Scam agents may constantly pressure customers to deposit additional funds, often claiming that access to better trading opportunities or higher returns is necessary. Withdrawal issues Fraudulent agents can cause obstacles or delays when customers try to withdraw money.
HOW SCAM BROKERS WORK?
You may have a question about how scam brokers work.Online trading brokers in reality display profitable trades that give confidence to investors and get hooked to the idea of earning easy money.
Such unregulated brokers call people to persuade them to get the minimum deposit and they try to use thinkable tactics. They give false and fake promises of doubling money but at all it is just fraudulent. They just steal money.
RED FLAGS
- Lack of popularity
- Unregulated company.
- Hidden WHOIS
- Blacklisted by ASIC and AMF
- Irresponsible for direct or indirect damage.
- Low Trust score
- Officially exposed.
- Lake of transparency.
- The website does not have many visitors and followers.
- Having negative comments from users.
- Fraudulent platform.
- Invalid SSL certificate
- Impossible withdrawal
- Irresponsible of emails and question
CONCLUSION
Sometimes scammers increasingly use the details of legitimate companies to add some legitimacy to their scams. Scammers will ‘borrow’ some information from a legitimate scam company. They may provide authorization numbers/company registration numbers and links to seemingly legitimate websites and even the actual address of an authorized/legitimate firm. Consumers are advised to check our 2023 scam broker list to verify company details and call the firm directly using the advertised phone number. Always register on our website instead of links in an email or on a company/person’s website. To summarize everything said above in this BACCOCAPITALS.PRO review, we give you the authority to decide whether the broker is a scam or not. We ask readers to proceed with great caution. Our website Helps experts investigate brokers and find out if they are involved in fraud. We researched a lot about brokers to help clients make the right decision.