Meta Bank Wallet Review

Read our Meta Bank Wallet review to see if we recommend this broker for trading. Just to clear doubts, this is a review.

Is Meta Bank Wallet Legit?

After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are infamous for scamming schemes.

So, Meta Bank Wallet is just another unregulated forex broker, which means the customers aren’t protected, and there is highly likely they will get away with your hard-earned money and there will be no regulating agency to hold them responsible.

How does the scam work?

Usually, unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit. And they will try any conceivable method in order to make that happen. They will offer deals that sound too good to be true. Like we will double your initial deposit or you will make hundreds of dollars per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, they transfer clients to a smarter scammer, called a “retention agent”, who will try to get more money out of you. Also, one thing we need to add here is: don’t trust the good Meta Bank Wallet reviews you might see online. They pay websites and services to improve their online reputation by posting good reviews about them.

Withdrawing funds

You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.

If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It doesn’t matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.

How to get your money back Meta Bank Wallet?

If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all, you need to keep the emails as proof that you have been requesting the money back from them but they don’t give it to you. Or they delay the process for too long, with the intention of not refunding your money.

The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how they deceived you into depositing money for a non-regulated trading company. Mention also that they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact [email protected] but don’t let your broker know they you read this article or that you are contacting us.

What about wires?

If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on where you live, you can search google to find the regulatory agency for Forex brokers in your country. After that you can prepare a letter or an email describing how they deceived you. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you don’t know where to start, reach us at [email protected] and we’ll help you with this step as well.

Make sure you leave Meta Bank Wallet reviews in other sites

Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites. See what other sites have posted reviews about Meta Bank Wallet, and describe shortly what happened. If you fallen victim, please leave a review and a comment on this site at the comment section. Also, when these people change their website, they tend to call the old clients. So, if they call you from a new website, mention it in the comment or let us know about it. That would be really appreciated by us by our users. Also, if you get phone calls from other companies, please put the name of these companies also in the comment. Or you can send them to us and we will expose them too.

Meta Bank Wallet Review Conclusions

Making the Meta Bank Wallet review was our pleasure, and we hope to save as many people from losing their hard-earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Meta Bank Wallet review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade, please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.

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  1. I was scammed by this company. I invested the initial 250 dollars to open the account. i was bombarded with phone calls and zoom calls to suck me in.. i ended up putting another 1350 canadian and then 3000.00.. they gave me back a profit of 300 and then 1000 to try and get me to get my hubby involved as well. so i got back 1300.00. a few weeks later, i got a wierd phone call about being on a money laundering list…it was probably a scam call but my gut got the the best of me and i asked to shut my account down. i was transferred to a super rude fellow named Craig, and he told me i had 42k in investments (i only had my initial investment in tehre) that were locked in till end of december and to liquify and they wanted 15% upfront to liquify the account. i would only need to deposit this 15% for 40 minutes and they would refund that entire amount.. right…not happening. he tried to get me to do half…not happening.. they wanted me to borrow the money and do it. I asked for a copy of the investments that were “in the back ground” which they still have not provided. I put in the withdrawal amount on the wallet site and got a snotty email this morning asking me what i was doing.. they said as soon as i give them money they will return the funds. i said No and now they have frozen my account until i pay…


  2. I was scammed by this company. Oliver Roberts put me in confident with a initial 250$ invest. After a few call he convince me to put another 3 000$ to be in is portfolio and make big money. After trying to have more money some red flag come to me and BOOM he just disappear with my money. Another guy call me from Metabank Wallet and try to connect by Zoom and see my bank account and get my credit card front and back but at this point I knew he was scammed so never let him see it. Those peoples pretend to be someone they’re not. NEVER INVEST IN THIS COMPANY!!!!


  3. I originally signed up for quantum ai but ended up with metabank wallet. The initial investment was 250 which later became $3000. The broker name is Rocco Rodhman and his partner is Warren Black. They both had south African accent and they were fairly knowledgeable which made us think they were legit. Initially, they setup weekly meetings to educate me but soon after i invested $3000 , they started missing appointments and when Rocco did show up for the calls, he would just reschedule the meetings. This went for two months then he handed us off to Warren. Warren tried to sell me the next package up for $10k and when i asked to withdraw the funds, they stopped answering my emails or text. At the same time, since the beginning, i’ve been bombarded with fraudulent calls on a daily basis. I’ve set a withdraw on the metabankwallet account but that is pending for a few weeks now. Don’t invest in them, they are scammers. Please response to me if you have been successful in getting your funds back.


  4. Metabank wallet is a scam!! Account manager names Charles Bridges, Mike Evans and Nicolas Babkine ( for sure these are all fake names) Dont invest with them they are all scammers!


  5. i also had an acct with them total investment around 750 they brought my acct up to 14,000 plus usd and when i went to withdraw that is when i ran into all kinds of problems still have not seen adime of my money .


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