✔️ Information reviewed and updated in July 2025 by Pedro Martínez González
In this case we will analyze the renowned broker called Warren Bowie & Smith. Is it a safe company or is it just another scam in the world of online investments?
In our analysis you can find extremely important characteristics to determine the security of this company! Can we trust them? Will we be able to withdraw our money? Do they want to scam us or are they a safe company?
We analyze very important characteristics: regulation, location, company to which the broker belongs, age of the broker, comments and complaints from clients on the internet, warnings from international financial regulators, the investment platform and much, much more. How confident is Warren Bowie really?
Basic Information
| 🌐 Website | wbandsmith.com |
| 🏠 Company* | Wanakena Ltd, Kalaminion Holdings Limited, Securcap Securities (MU) Ltd |
| ️ Regulatory | Mauritius (unsafe) |
| ppgad@pucrs.br, ppgad@pucrs.br | |
| 📈 Consumer Relations Platform – | Xcite |
| 📌 Address | Mauritius, Cyprus |
| 🕑 Website age | Website registered in: July 2020 |
| ❓ Company type | Broker for Stocks, Commodities, Indices, CFDs, Forex and Cryptocurrencies |
The company: The broker mentions being part of 3 different companies: Wanakena Ltd, Kalaminion Holdings Limited, Securcap Securities (MU) Ltd.
Location: If we look at the location of Warren Bowie & Smith, the broker is located in Mauritius and Cyprus.
Regarding location and company to which the broker belongs, we already noticed that mentions locations considered unsafe such as Mauritius.
What is Warren Bowie & Smith?
Warren Bowie & Smith is a broker. What type of financial products do you offer us? Stocks, Indices, Commodities, CFDs, Forex and also Cryptocurrencies.
Account types
The broker does not mention any information about having different types of accounts.
Information on the web
Here we show you the broker's website. The company's web address is “wbandsmith.com” . The capture was made in May of 2024.
Contact: telephone numbers and email
After having performed an analysis of the website:
– We have found the following phone number: +248 4323 763, +525541602901 (Customer Service), +529222160783 (Whatsapp)
– We have found the following email: ppgad@pucrs.br, ppgad@pucrs.br
*Warren Bowie & Smith regulation
We have analyzed the company's regulations in detail to determine whether or not it is a safe broker.:
Warren Bowie & Smith mentions being regulated in Mauritius. Mauritius is a well-known tax haven that we consider to be very unsafe and unreliable. We suggest extreme caution with these types of companies.
The broker has a very unsafe regulation.
🚫 Final Valuation of Warren Bowie & Smith 🚫
After analyzing Warren Bowie in detail we have reached the following conclusions:
Location: The company is located in Mauritius, a location considered very unsafe.
Regulatory: Warren Bowie & Smith is a regulated broker in a very unreliable location like Mauritius.
Security: really due to the location and regulation of the broker, we believe that we are dealing with a very unsafe company and we do not recommend it.
Company reputation: We have found a large number of complaints about the company on the internet, so we again suggest you be very careful with them.
Warren Bowie and Smith in particular causes us considerable concern due to its location in a tax haven, which unfortunately raises red flags regarding the security of its clients and their funds.
Businesses with this type of location often involve lax regulation and supervision, leaving customers vulnerable to various risks and uncertainties. The lack of solid regulatory frameworks, in short, means that its clients are 100% unprotected.
In short, we recommend that you be very cautious with this company because it has all the characteristics that make us very worried. Please think carefully if you want to invest with a company of this type. Wouldn't you prefer to invest with a regulated broker located in a serious country??
Video review Warren Bowie & Smith 2025
Our new updated video on Warren Bowie.
Warren Bowie & Smith video review
Updates
News about Warren Bowie & Smith that we have received from different informants:
| Date | Update – news |
|---|---|
| May 2024 | According to information received, new linked brands would be: zenstox.com, prostoxfx.com y finansero.com (BE VERY CAREFUL WITH THEM!) |
| May 2024 | According to information received, the broker would be linked to other companies such as ontega, Fortissius, XLNTrade, 70Trades, Finance, TradoCenter, mytradit.com, iCapitalTrader. |
| 2024 | According to information received from a former worker: “…They operate in Mexico through call-centers located in the capital called “CONTRACTECH” (colony Rome and Naples) the other call-center's “EXTREMELY TECH” are located in Querétaro. The other "CHANCE” in the City of Pachuca Hgo. “ |
| 2024 | According to information received: “Ontega workers and other brokers who belong to the group of thieves are hired through “market it". |
| 2024 | Information received from a former employee of the company: “Ontega works together with many other brokers. I think it goes without saying that these are scammers. The work environment is horrible, they make you change your name, they pressure clients to invest, always putting pressure on them and they pay little – I worked in this company for half a year and to begin with no one can beat the market. The job of an “analyst” of these brokers is to keep the client entertained, or as they say “get them addicted” people lose their money because they become greedy, this type of investment is the same as a casino. The Analyst cannot make you lose, because no one knows how the market will behave, he can expose you, telling you to open high volume operations. The Analyst is a commission agent, commissions are received of 6% of everything I earn, an average analyst earns from 2000 to 4000 dollars a month, but it is not an easy job. The days are very long, the treatment is inhumane. The pressure and stress, they set a deposit goal depending on the experience you have, which ranges from 10 thousand USD for the newest and those with more experience ask them to put in 60 thousand USD. 90% of the analysts come to this company by chance or recommendation and no one knows anything about the market or financial instruments. What's more, few even finished basic education. They change your name and give you basic training on how the platform works, teaching you how to pressure and manipulate people to deposit their money. If you don't reach your goal, they humiliate you and fire you. “ |
| 2024 | Information received from a former employee of the company: “the company name is “Aggravia Consultants“, its offices are in CDMX Saltillo 19 under the name of “marketit". |
| 2024 | According to former employees of the company: “The owner calls himself Ricardo Coronel, before it was called FINANCIKA, now it is called ONTEGA. They have several workplaces, including in La Condesa, Saltillo #19, floor 1, 2, 8, 10, and Saltillo #3, which is a house where they take “agents” to work when they have problems with covid or with the government. , in Roma, Tehuantepec #118 of which Ricardo Coronel is the owner of the building, and right now they are in Pachuca in front of the state of Hidalgo in another company called “UNIQUE” of which “Pamela” is the one in charge.” |
| 2024 | They let COVID-positive staff work and have their “agents” working (who are mostly kids between 18 and 25 years old with no knowledge of the financial market who, in the best of cases, finished high school) all in an “office.” ” less than 20 cm apart where there are 300 people and it is a contagion of covid. The boys are exploited, many times leaving work after 9pm and entering between 7am and 8am, to go to Pachuca they are summoned daily at 6.10:8am in the sports metro where trucks are waiting for them to arrive in Pachuca before XNUMXam and start working. They even make them work on some Sundays, especially when it is the end of the month or when they have bad numbers. They ask the guys for a “target” which is a personal and team objective of client deposits and they commission on those deposits. |
| 2024 | The hierarchies are these: Shief Manager: They are the main heads of the teams and they are the ones who earn the most “Alan”, “Sebastian Belmont”, a Venezuelan “Monsalve”, Bonifacio alias “Rodrigo Valverde” and “Jorge”, each Shief manager It has 4 small teams and each small team has a “team leader” who are the direct bosses of the agents. There are also those from Human Resources that serve no purpose where the main one is Mayte Paulin, and a group of “Masters” who are the ones who “depend on whether they know the market” and tell the agents what to sell, among them Waldo Silva, Claudia Roman, Jorge Madrid. |
| 2024 | Currently the offices are at Av. Tehuantepec 119 Col. Roma and they have already opened one in Hidalgo and Iztapalapa. |
| 2024 | According to former employees of the company: “Looking for work, I came to Ontega through “contratech“After the interview we had agreed upon, I managed to get hired. After a week of training, the company assigns you a nickname or pseudonym, so that no one knows your real name, and you do not know the names of others, something here already smells strange, they explained to me that it is for our own safety, so that we do not We are located on social networks by clients in the event that they lose their money. My salary consisted of 6.000 Mexican pesos, but what attracted us much more were the commissions we could earn, the greater the amount of money the client deposited, the greater our commission, which is why we were trained to convince people to deposit as much as possible ( from 200 dollars you leave a commission of 5%). I worked in an area that consisted of a 4-story building, with more than 200 people per floor, so I estimate that there were more than 800 people calling interested people every day who left their information on the page. Now we no longer work from that building, at Saltillo number 19 in Mexico City (MARKETIT) (they gave us a whistle that there was going to be a police operation) due to a police operation and they sent us to do home office and perhaps also because of the pandemic. Work is done from home. Employees are mistreated and denigrated and they squeeze us, the supervisors are shit, they squeeze every last drop out of us. I decided to leave because I simply could not carry that burden on my body, basically they train you to lie and defraud innocent people who have no idea about this, it is a great psychological burden.” |
| May 2024 |  According to a former worker, Pablo Soria De Lachica would be one of the owners of these brokers. |
| May 2024 |  According to a former worker, Ricardo Coronel Castro would be one of the owners of these brokers. |
| May 2024 | The education platform EDUTRADING, would be linked to all these brokers. |
| August 2024 | According to information from company workers, they hire workers with the companies “Finance Solutions” (FINANCESOLUTIONS CALLING CENTER SA de CV) or Contact Finance (CONTACTFINANCE CALLING CENTER SA de CV). With websites contactfinance.mx and financesolutions.mx. The office in Mexico (CDMX) is located at Calle Xola #613 Colonia del Valle, in front of the Amores Metrobús, it is a red building. The CFO's name is Vladimir. |
| August 2024 | This would be the location of the Warren Bowie and Smith offices (according to a former employee of the company):  |
| October 2024 | According to information received from a former employee: “I worked there, is a company that not only scams customers, but also scams employees. The address is: Calle Xola #613 Colonia del Valle, in front of the Amores Metrobus. This phone number belongs to one of the company's Human Resources departments: 55 7899 3155 – This phone number is the one used by a management department to scam customers from outside: 55 4902 7811. I have a long list of former employees who do not receive their payment when they are fired or sign their resignation. I am willing to help clients and workers who have been robbed by this company." |
| November 2024 | This month we have received many complaints from clients who are facing problems when trying to withdraw their funds from Warren Bowie & Smith. Due to the increase in concerns about this company, we recommend that you act with caution and stay alert. |
| January 2025 | A company employee has informed us that: The company would have offices in Paraguay, Ciudad del Este, Zuni Shopping Center on the ground floor, at the back. - The company that hires workers in Paraguay is known as Promisur. |
| January 2025 | Yasen Tabakov would be the local director: |
| January 2025 | A company employee has informed us that: In these offices in Paraguay, they work with several brands: Warren Bowie, Zentsox, Xlntrade, within the app "Xcite," which is where all the companies in that app are hosted. We work with all of these brands. Please be very careful with these types of companies! |
| February 2025 | A former employee of the company sent us photographs of the alleged broker's employees in Ciudad del Este, Paraguay:      |
| March 2025 | According to information received from a former employee: “They have several offices, the ones in Mexico are located at: Xola 613, code 2, Col del Valle Nte, Benito Juárez, 03103 Mexico City, CDMX. It operates under the names “Cleaver calling” and “Finance Solutions México”. The directors are: Itay Segal FOREIGN, Ricardo Coronel FOREIGN, Diego Sánchez Ángeles MEXICAN.” |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Warren Bowie & Smith.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Warren Bowie & Smith
We introduce you to the capital recovery service. Remember that you can always leave us a comment and we will respond as soon as possible!
How to Report Warren Bowie & Smith
Also below we leave you the best way to report these types of companies in case you need to do so.
FAQ
Is Warren Bowie & Smith a scam?
We believe that it is a very unsafe company, be careful with them.
Is Warren Bowie & Smith a trustworthy company?
It is a broker with very poor regulation, we do not trust them!
What is Warren Bowie?
It is a cryptocurrency, forex, indices, metals and raw materials broker.
How to get money back from Warren Bowie & Smith?
You can do this with the capital recovery service that we offer on the website.
How to report Warren Bowie & Smith?
Please leave us a comment with your problem and we will gladly help you solve it! Please do not hesitate to write to us!
I invested $6000 with Warren Bowie & Smith and my advisor didn't answer me to close the operations that Ivan had in the negative and according to them all the money was lost. I want to recover that money, how can I do it?
Hello GERARDO, now all those affected can go to their offices to claim their money and they can also notify the POLICE and their lawyers so that they can claim all the stolen money. The person in charge and DIRECTOR IN PARAGUAY OF THIS CRIMINAL ORGANIZATION IS CALLED: Yasen Tabakov and the address is: Paraguay - Ciudad del Este, Zuni Shopping Center on the ground floor, 1st floor in the back, it is located 1 kilometer from the Friendship Bridge (Brazil) and the company that hires them is called PROMISUR. see Offices: https://maps.app.goo.gl/nPyxthiSLMY98uYS8They also have offices in Mexico, see review: WARREN BOWIE
It's not advisable to trust brokers like Warren Bowie & Smith or those managed by the same owners. Thank you for your comments about Warren Bowie. According to the information we've received, this broker is related to others that have been classified as scams, such as Zenstox, Prostoxfx, Ontega, Warren Bowie & Smith, 70trades, XLNTrade, and Fortissio. They all use the same investment platform called Xcite, which they own.
We invite you to consult the review where you can find the addresses of their offices and the names of the owners: Warren Bowie & Smith Review.
If you are already a client, it is best not to deposit more money. These brokers manually manipulate the operations and the funds remain in their accounts, without passing into the real market. Everything is set up so that you lose and so they keep your money.
If you are asked to pay fees, commissions or other charges when trying to withdraw your funds, don't do it! This is a red flag; you must recognize that you are dealing with a scam broker, and even if you pay, they will not return your money.
Help others by sharing as many details as possible about your experience: how it all happened, where you saw the ad, who contacted you, phone numbers, emails, etc.
To begin the process of recovering your money, please fill out the form at the following link. The consultation is free: CLAIM YOUR MONEY
Greetings.
They promised me profits in less than a month and asked me for money to bolster my account. I managed to deposit $7500 and can't withdraw anything. I want my money back, which I'm about to lose.
It's a fraud and at any moment they will liquidate me and say that if I don't deposit more money I will lose my entire investment.
If anyone from this forum can help me, they can help me.
Hi Hugo, no one gets anything back, don't deposit any more money, it will be stolen from you.
Greetings.
Don't invest with them and they don't want to close my account. I don't have any money invested. How can I stop them from calling me? And if they have any information about me?
Hi Camal, they never unsubscribe anyone and will keep calling you. It's a scam and their goal is to get your money. Start blocking calls.
Greetings.
Hi, they won't give me my money back. How can I report them? I'm from Peru. Thank you.
Hi Diego, you can report them to the police in your country and to Peru's financial regulator.
Greetings.
Arrests of workers soon, the next visit is with the police and cameras.
Hello, we hope so. We know that there are some events happening that we will be able to publish soon.
Greetings.
I visited the Warren Bowie brokerage website, which promised huge returns on investments in dollars, oil, Amazon, and other stocks from various countries. Several people posing as high-ranking managers called me until I finally fell for it and made an initial deposit of $500. They then asked me to send documents and sign a contract, which they sent me in PDF format. Since everything was in English, I had to print it out, sign it, and send it via email or WhatsApp, as instructed. After that, they told me a manager would help me, but weeks went by without anyone contacting me. Although I tried to communicate via WhatsApp and Telegram, I received no response for over 40 days. I tried to close the account and withdraw the remaining $300, but I couldn't. They kept asking me for more money to reach $2,000, but I never saw a single benefit. The app is super complicated, and in the end, they told me I'd lost everything. That's when I realized it had all been a scam.
Hi Servetto, what you're saying is common. They always base their deception on lying to their clients, selling them the possibility of making quick and easy money, and unfortunately, many people fall into their trap and lose all their money. We recommend always entering the broker's name in our search engine to read the review.
Greetings.
I'm going no matter what. I already have my ticket booked, and I can't doubt that they'll give me my money back. WARREN BOWIE is going to pay. These bastards stole my mother's money, and since I see the justice system just won't do anything, I'm going to take care of it my way.
I'm a debt collector, so if anyone wants to recover their money, send me your email through this forum and I'll help you. I do charge a flat 20% of any recovery. My method is 100% effective; it never fails.
Hi Jackall, thanks for writing. Many of those affected have asked us for photos of these people and want to know real details other than the fake name they used to trick them into investing money in a broker they knew was a SCAM. If you can get that information, we'd be grateful.
Greetings.
These criminals scammed me out of $6000, I will go to the prosecutor's office in my country to file a complaint and also on the Internet where I can.
Hi Cesar, they have their Call Center (where the scammers call you from) in Mexico City and Paraguay. We have the address information in their review: https://brokersrecomendados.com/warren-bowie-smith-valoracion-comentarios-estafa/
If you're going to report someone, give them those addresses because that's where these criminals who use fake names to scam people are found.
Greetings.
I'll send you my email.
***ppgad@pucrs.br
I await your response
What's up, Gerardo? You forgot to say why they left the Mexico City offices. The Friday before everyone disappeared, the Judicial Police arrived, searched everything, and took our cell phones. There are still colleagues detained, and no one's lifting a finger to get them out... they don't give a damn.
When they publish the photos, I will go looking for them one by one until they give me my money. If the broker doesn't give it to me, the call center workers will pay. WHAT DO THEY PAY FOR?...THEY PAY!!!!!
Hello, we hope you'll send us photos of the workers soon.
Greetings.