A few weeks ago, a broker who operates in various markets and his company is dedicated to wealth management contacted me. This is their website,
the truth is that they have given me very good purchase recommendations in the NASDAQ market, with forecasts of increases of 10-15% in companies listed in the pharmaceutical and AI market, they have always been right and with good margins , but I can’t find any information about the company or its brokers on the internet. What advice could you give me, those of you most experienced in these topics?
Hi there, thank you for your comment. I took a look at its website and it seems to be a not reliable provider.
These wealth management companies should be regulated, but there is no information about its regulation. Also, there is no info about the company’s background. See the screenshot about the footer (this is a place where usually this info could be found):
Thanks Nadam, they were scam brookers and they are trying to push me inside their web of lies, be ware of this company, they are scam brokers, and a very persuasives ones. I supouse I lost a big cuantity of money with them, but I´m fighting to get it back.
However, I want to acknowledge that unfortunately the recovery of funds from scam brokers is an extremely complex procedure and chances of success are rather low.
Also, please be careful with companies offering to get your money back. There are many scams that offer asset recovery services.
Hello, based on your experience with this type of case, it is advisable that I file a complaint with lawyers who will support me to try to recover the funds that I transferred to them 2 months ago or it is already too late and in these cases the money cannot be recovered?.
As information, a month ago I made a request to reverse the transfer to my issuing bank, and the scam brokers keep calling me to tell me to cancel this reverse order and so they say they will give me the money back.
Thanks in advance
Hesap açtım ama ne zaman paramı istesem bahane ile vermiyorlar. Para isteyince ilk başta söylemedikleri şartları öne sürdüler, her paramı istediğimde bonus var şu kadar para yatırın diye diye en son 130 bin ve 72 bin aldılar. Ve tabii ki önce verdiğim paralar da var. Tekrar para istiyorlar, paramı çekmek için para istiyorlar kardeşim? Fakat bir yere kadar! Gün içerisinde paramın aktarılacağını belirtiyorsunuz, altınımı sattırdı borç aldırdı. Emekli insanım, 25 yıllık emeğimi aldılar.
Deneyiminizi paylaştığınız için teşekkür ederim, bu diğer topluluk üyelerinin bu sahte sağlayıcıdan kaçınmasına yardımcı oluyor. Başınıza gelen üzücü durumdan dolayı çok üzgünüm. Dolandırıcı brokerler genellikle, parayı çekebilmek için ek vergiler, komisyonlar veya diğer ücretler talep ederler. Ne yazık ki, bu ek miktarları ödemek paranızı geri almanıza yardımcı olmayacak ve sadece daha fazla kayba yol açacaktır.
Kendinizi korumak için, ek depozitolar yapmayı bırakmanızı şiddetle tavsiye ederim. Bunun yerine, durumu ülkenizdeki ilgili finansal düzenleyici makamlara bildirmeniz gerekir. Onlar size atılacak adımlar konusunda rehberlik edebilir ve potansiyel olarak paranızın geri alınmasına yardımcı olabilirler.
Ne yazık ki, dolandırıcı brokerlerden para geri almak son derece karmaşık bir işlemdir ve başarı şansı oldukça düşüktür. Paranızı geri almak için deneyebileceğiniz birkaç şeyi topladığımız şu makaleyi incelemenizi tavsiye ederim: Dolandırıldığınızda Paranızı Nasıl Geri Alabilirsiniz.
Daha fazla yardıma ihtiyacınız olursa veya başka sorularınız varsa, lütfen bana ulaşmaktan çekinmeyin.
I made an online enquiry a few months ago.
You answered my enquiry very kindly, I thank you a thousand times. But I have doubts that SIS Capital Partners are really scammers, can you help me?.
Apparently, they are not like other scammers I have seen on the Internet, they seem to handle privileged information, since days in advance, they knew about small NASDAQ companies that were later absorbed by larger ones, and their shares rose considerably. That made them gain my trust. Cases: Soundhound, which was bought by Nvidia, which invested in its capital and raised the share price by almost 300% in a few days, and after they warned me. And several small pharmaceutical companies (SAGE Therapeutics, etc.) that rose 10-15% in a few days. And they knew about it before, or so it seemed.
I have an open account with them, and I am sending you a screenshot of the supposed position I have with them, very advantageous, if they really bought the shares with the money I sent them, which is what I am not clear about. If you want, I can give you more details. I would like to know if you can give me your expert opinion.
You will see that there is an alert from the Dutch Securities Market Authority that was given in April 2024, and I am 100% sure that this alert is based on my specific case, since I am a client of ING (a Dutch bank, as you know) and it was surely they who gave the alert to the Dutch Authority, following a transfer I made from ING and when I became afraid and doubtful, in April, I asked ING direct to reverse the transfer, and they could not do so and that is where the complaint comes from.
But I only find my case, there are no more complaints.
If you look at the example I mentioned, SOUNDHOUND shares were at 2.35 euros in February, then they called me, I was already a client of theirs, they bought the shares in my name and a few days later they went up to more than 8 euros (300%) How could they have known?
That’s why they tell me that they can’t make themselves known, because they handle privileged information. This has happened to them several times.
Sorry to abuse your kindness, I hope you or someone of your team can help me figure out if they are scammers or simply an offshore company, because I have a lot of money on this, thank you.
Thanks for your message and sharing your experience with SIS Capital Partners. I’ve reviewed the details, and I must stress that SIS Capital Partners is still not regulated by any recognized financial authorities, which is a significant red flag. Furthermore, as you mentioned, the company is listed on the Dutch Securities Market Authority (AFM) warning list, indicating they are operating without proper authorization. This alone is a strong reason for caution, as legitimate financial institutions are always properly licensed and regulated.
While it’s true that they may have provided accurate trading advice in some cases, such successes do not validate their legitimacy. Scammers often use selective, high-profile successes to build trust and convince clients to invest larger sums. However, the lack of transparency about their operations, regulation, and accountability is deeply concerning.
The claim that they “handle privileged information” is especially troubling. Insider trading is illegal, and if a firm claims to engage in such practices, it further questions their credibility and intentions.
Given these serious concerns and the amount you have invested, I urge you to stop using them and try to withdraw your money if possible.
If you have additional questions or need further assistance, feel free to reach out.
Dear Andris,
Thank you very much for your opinion, which I greatly value. It is a very complicated business for me to understand, and your comments have helped me avoid being convinced to pay you more money again, there is no guarantee that I will get it back, so thank you again, I will advertise brookerchooser well among my acquaintances, you provide a great service. I will also consult your platform to choose a fully reliable stockbroker. Thank you again.
Thank you so much for your kind message. We are delighted to hear that our efforts to protect people from fraud and scams have been helpful to you.
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