Complaint Against Warren Bowie & Smith (wbandsmith.com)

Name: Pawan Verma

Account No.: 12511484

I am submitting this complaint against Warren Bowie & Smith (wbandsmith.com) regarding fraudulent misrepresentation, coercion, misleading trading practices, and financial exploitation.

Between December 2025 and January 2026, I received aggressive daily calls (7–8 calls per day) from broker representatives pressuring me to deposit funds with promises of protected trades, guaranteed profits, bonuses, and safe withdrawals. All trades were instructed by the broker through phone calls and Telegram messages, including trade direction and lot sizes.

Whenever trades went negative, I was threatened with account liquidation unless I urgently deposited additional funds. This pressure cycle repeated more than 10 times within one month.

Under continuous manipulation, I deposited approximately USD 28,000 using credit cards, loans, borrowed funds, and support from family/friends.

When I requested withdrawals on 28 January 2026, I was instead pressured into opening high-risk trades with unrealistic profit promises. Eventually, my account was heavily damaged/liquidated.

I formally complained to the broker on 29 January 2026, and although the complaint was acknowledged with a promise of investigation within 30 days, no proper response or resolution has been provided despite multiple follow-up emails.

Following my complaint and bank chargeback attempts, I also received intimidating calls warning me about possible banking fraud allegations, visa cancellation, and deportation threats if I continued pursuing the dispute.

I possess substantial evidence including:

• Call logs and recordings
• Telegram trade instructions
• Emails and screenshots
• Bank transaction records
• Official complaints filed with authorities

Sincearly,

Pawan Verma