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WellingtonEnterprise Review — Unveiling of Another Ponzi Scheme

Europe Refund
5 min readJul 2, 2024

The company presents itself as an industry leader in digital asset management with head offices in New Zealand. This is quite an optimistic statement for a brokerage without transparent legal documents.

Yet, they present us with a certificate of registration in New Zealand. Should we trust it blindly? Or should we look for proof? Find out in this unbiased WellingtonEnterprise review what to always do before investing any money.

Who Is WellingtonEnterprise Company?

WellingtonEnterprise is an anonymous firm with alleged addresses in Auckland, New Zealand. The mentioned certificate presents us with the registration number NZBN: 9429048585361. Thus, research shows this number belongs to RAHMAH WELFARE FOUNDATION. With different addresses presented, it’s clear these are not the same entities.

One way or another, the only proof of the company’s legitimacy would be a trusted license. First, it should be issued by FMA New Zealand. However, other licenses like SEC, FCA, BaFin, or ASIC would be a cherry on top. However, this company doesn’t have any. From now on, we will talk about a scam company.

How Does WellingtonEnterprise Broker Operate?

In the absence of enough WellingtonEnterprise reviews, traders might wonder how the company works. But with their pricing plans, it’s clear we are talking about a Ponzi scheme. Every account offered requires progressively higher deposits and ultimately brings higher returns. With a completely fictive platform, users are presented with fictive profits to make them believe in success.

To make everything look legit, the company might even provide you with a small withdrawal in the beginning, mostly with crypto. Yet, there’s a hidden intention behind that. This is to make traders believe it all works and deposit more money. In the end, when a company realizes they are exposed, they can simply vanish. Before that happens, contact us for chargeback assistance right away.

Available Trading Platform

One way to manipulate traders is to use a fictive platform that is easily manipulated. Usually, those are web-based platforms that can be modified from the backend in a few clicks. That’s why regulatory oversight makes a big difference in the investing world.

Is the WellingtonEnterprise Mobile Trading App Available?

Another huge disadvantage of WellingtonEnterprise investment firm is the lack of mobile apps. Generally, mobile apps allow quick access to investment accounts and easier money management.

But it also shows how interested companies are in development. With Ponzi schemes that plan to disappear quickly, such apps would be a waste of time and money.

What Can I Trade?

When it comes to investment plans, it appears that the company only deals with digital assets—cryptocurrencies, in particular. Possibly, there might be NFTs involved.

Yet, without transparency about their services, tradeable assets remain a mystery. Without adequate licenses and a trusted WellingtonEnterprise app, none of those services can be trusted.

Account Types Offered By WellingtonEnterprise

Once traders complete the WellingtonEnterprise login procedure, they will be offered short-term and long-term plans. Thus, long-term investments in the real investment world mean years. In this case, it implies a few weeks.

In any case, all options are:

  • Starting — $100 / 5% daily for 3 days
  • Professional — $1,000 / 10% daily for 5 days
  • Ultimate — $5,000 / 10% daily for 10 days
  • Basic — $10,000 / 5% daily for 1 week
  • Standard — $50,000 / 5% daily for 2 weeks
  • Starter compounding — $10,000 / 15% daily for 3 weeks

Can A Trader Use A WellingtonEnterprise Demo Account?

Testing out WellingtonEnterprise account options is unfortunately not possible. At least not unless you deposit some money. Trial or demo accounts are not on offer.

But fairly, even if they are, without licenses, none of the proof the company provides can’t be trusted.

Investment Costs

One more sign this firm does not operate genuinely can be found in hidden fees and commissions. Practically, they want to tell you they will generate 15% daily for you in return for nothing. It sounds too good to be true.

Thus, if they require you to pay any fees at any point, be sure it’s just to extort more money. Usually, that happens when traders don’t want to deposit more.

Is The WellingtonEnterprise Welcome Bonus Available?

To sum up, no. This company does not offer bonus deals. After all, it generates insanely high returns, and fairly, it doesn’t make sense.

On the other hand, there’s a 10% referral commission that can be considered an additional income the company provides. But we wouldn’t recommend you become an affiliate of a scam company.

Is WellingtonEnterprise Withdrawal Possible?

As mentioned earlier, WellingtonEnterprise withdrawal might be possible in the first stage. But only to make traders believe they can make more. Consequently, they will deposit more. Thus, when you reach higher numbers, you can forget about withdrawals. Withdrawal fees and methods also remain undisclosed.

One thing traders should remember about this firm is regarding deposits. If the company is truly legit, why would they need higher deposits from you? Especially if they can generate 5% daily? Slowly but steadily, they could easily build up your account to $100k. Yet, without legitimate services, that’s mission impossible.

What Should I Do If I Have a WellingtonEnterprise Problem?

As can be seen, the WellingtonEnterprise scam company is absolutely anonymous. Consequently, reporting them to authorities might take a long time for investigation. Sadly, that gives the company enough time to disappear with investors’ money.

Still, we suggest you report the company and apply for a refund as soon as possible. Even if you were transferring cryptos, you can track those transfers with our assistance. Get in touch with our team to find out all the steps and get a free first consultation.

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FAQ

What is WellingtonEnterprise?

WellingtonEnterprise is an investment firm allegedly registered in Auckland, New Zealand.

Is WellingtonEnterprise Legit?

No. The company is absolutely anonymous and operates without any licenses. If you were involved with them, contact us for refund assistance as soon as possible.

Who Owns WellingtonEnterprise?

Since the company is not legitimate, WellingtonEnterprise decided to protect its privacy and hide ownership details.

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