This Beta Global Finance review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed.
Beta Global Finance Broker Overview
- Website: https://betaglobalmanagement.com/
- Website Availability: YES
- Headquarters Country: United States
- Owned By: Beta global finance Inc
- Blacklisted by: Not recommended by the review website like Fraud Recovery Experts
- Domain Age:
- Name: BETAGLOBALMANAGEMENT.COM
- Registry Domain ID: 2927749055_DOMAIN_COM-VRSN
- Registered On: 2024-10-22T18:32:33Z
- Expires On: 2025-10-22T18:32:33Z
- Updated On: 2024-10-22T18:32:34Z
Beta Global Finance Inc. has positioned itself as a private real estate lending and investment firm from Washington, D.C., providing secure lending opportunities to accredited investors seeking high rates of return.
Newly Created Website
The site, betaglobalmanagement.com, was established on October 22, 2024, so it is a relatively recent entity on the web. This is not, however, a bad premise for an online business, making a discrete examination especially when it comes to matters of finance where longevity could indicate trust.
Warning Signs and User Complaints
There are some concerns about how Beta Global Finance operates. Some users on sites like Reddit have labeled it as a scam and have warned others to stay away from working with it. Moreover, financial authorities like the Financial Conduct Authority (FCA) and the Swiss Financial Market Supervisory Authority (FINMA) include it on their warning lists regarding unauthorized firms. Such glaring warnings speak of the need to seek due diligence on a company’s regulatory status before investing.
Lack of Regulatory Information
Highly conspicuous is the apparent absence of regulatory recognition. Generally speaking, all institutions are expected to be duly registered with the competent authority to observe the pertinent law of finance, thus protecting the investor. The absence of information on the same for Beta Global Finance raises further doubts about the company’s genuineness and safety for potential investments.
Avoid These Popular Online and Financial Scams
Scammers have various ways to get into the minds of people and take away money from them. Here’s the list of scams:
- WhatsApp Scams: Scammers pretend to be officials, friends, or investment consultants. Their task is to lead the victim to invest in fake schemes or attempt phishing.
- Telegram Scams: Scammers create bogus groups and pose as real businesses to promote fraudulent investments, fake giveaways, and Ponzi schemes.
- Ponzi Scams: Their promise is of high returns and low risk, which is paid by new investors to earlier ones until the scheme collapses.
- NFT Scams: Scammers create bogus NFT projects, artificially inflate the price of NFTs, or simply dupe buyers into purchasing worthless digital collectibles.
- Amazon Scams: Fake Amazon representatives trick users into leaking personal details via fake order confirmation emails, refund scams, or phishing websites.
Is Beta Global Finance Broker Legitimate?
Using the following aspects, we try to confirm the legitimacy of Beta Global Finance Broker:
- Regulation Status: Legitimate brokers are regulated by the SEC, FCA, or ASIC. The lack of regulatory information is a big red flag.
- User Reviews and Complaints: Complaints from dozens of investors regarding lost funds and withdrawal issues point to scamming.
- Transparency and Credibility: Lack of company data, hidden fees, and misleading terms are signs of fraud.
How to Get Funds Back from Beta Global Finance Broker?
If you got scammed by Beta Global Finance Broker, these steps might help you recover your funds:
- Report to Your Bank or Payment Provider: Refer to transactions made without your permission and file a chargeback request.
- Collect All Evidence: All communications, transaction receipts, and screenshots should be consolidated as proof of the scam.
- Complaint Registration with Financial Authorities: Report the scam to the regulator within your country.
- Consider Seeking Professional Help: Recovery experts can follow the money trail and launch a lawsuit against the fraudulent brokers.
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New fraudulent schemes targeting traders are something we are constantly keeping an eye on across the internet. Having gathered data on scam brokers for over ten years, we hardly can think of any other untrustworthy company in the market. Information about the scammers is provided below from our List of SCAM Brokers.
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