WPACEX (walkingassets.com) Scam Alert: ASIC Flags the Investment Platform as Unlicensed

Perhaps you received an invitation link.

Maybe someone contacted you through WhatsApp, Telegram, social media, or an online investment group.

Or perhaps you were introduced to WPACEX (walkingassets.com) by someone claiming to have already made money through the platform.

However you discovered WPACEX, there is important regulatory information you should know before transferring money or cryptocurrency.

Australia’s MoneySmart Investor Alert List has officially listed WPACEX (walkingassets.com) as an unlicensed entity.

The warning was published on 9 July 2026.

The alert is also available internationally through the International Organization of Securities Commissions (IOSCO) I-SCAN database, where the Australian Securities and Investments Commission (ASIC) is identified as the originating regulator.

For anyone considering an investment through WPACEX, these regulatory records provide a serious reason to stop, investigate the platform, and verify every claim before transferring funds.

What ASIC’s MoneySmart Investor Alert Identifies

The official MoneySmart Investor Alert List identifies:

• Entity: WPACEX
• Website: walkingassets.com
• Website Link Identified: walkingassets.com/h5/#/?invite_code=oerd
• Classification: Unlicensed
• Alert Date: 9 July 2026

MoneySmart is operated by the Australian Securities and Investments Commission (ASIC) and provides financial guidance, scam information, and investor-protection resources.

ASIC explains that entities appearing on the MoneySmart Investor Alert List may be targeting Australian consumers, do not hold a current Australian financial services or credit licence, and are not permitted to offer investments in Australia.

The regulator advises consumers to be wary of dealing with entities appearing on the list.

Why the Invitation Link Deserves Attention

One detail associated with the WPACEX warning is particularly worth discussing.

The website address identified through the regulatory alert includes an invite code.

Referral and invitation systems are commonly used by legitimate businesses. Their existence alone does not establish wrongdoing.

However, they can also play an important role in questionable online investment schemes.

An investor may receive a private invitation from:

• A friend.
• A social media contact.
• A WhatsApp group member.
• A Telegram administrator.
• An online investment adviser.
• Someone claiming to be a successful trader.
• A stranger who has spent weeks building trust.

The invitation can create a sense that the investment opportunity is exclusive.

The potential investor may also be shown screenshots of supposed profits or withdrawals from other participants.

Before accepting any private investment invitation, ask a more important question:

Is the platform authorised to provide the financial services it is offering?

In the case of WPACEX, Australia’s MoneySmart Investor Alert List identifies the entity as unlicensed.

IOSCO Carries the WPACEX Warning Internationally

The WPACEX alert has also been added to the International Organization of Securities Commissions (IOSCO) International Securities & Commodities Alerts Network.

IOSCO’s I-SCAN database provides investors with access to warnings submitted by financial regulators from different jurisdictions.

The regulatory record concerning WPACEX identifies:

• Commercial Name: WPACEX
• Website: walkingassets.com
• Country: Australia
• Originating Regulator: Australian Securities and Investments Commission
• Alert Date: 9 July 2026

The international publication of the warning is particularly relevant because online investment platforms can reach consumers across national borders.

A website does not need a physical office in your country to advertise investment opportunities, contact potential investors, or receive online payments.

The Platform Shows Profits. But Can You Withdraw Them?

This is one of the most important questions investors should ask about any unfamiliar online investment platform.

An account dashboard can display almost anything.

It may show:

• An increasing account balance.
• Daily investment profits.
• Successful cryptocurrency trades.
• Trading charts.
• Investment bonuses.
• Referral rewards.
• Transaction histories.
• Supposed earnings.

But numbers displayed on a website do not automatically prove that genuine investment activity has taken place.

The real test often begins when an investor requests a withdrawal.

If withdrawals are repeatedly delayed or additional payments are demanded before funds can be released, investors should stop and investigate immediately.

Be Careful When a Small Deposit Turns Into Pressure for More Money

Some questionable investment operations encourage users to begin with relatively small deposits.

This can lower the investor’s concerns.

If the platform then displays rapid profits, an account manager or investment adviser may encourage the investor to deposit significantly more money.

The conversation may change from:

“Start with a small amount and see how it works.”

to:

“You are missing an opportunity by not investing more.”

Investors may then be encouraged to:

• Upgrade their accounts.
• Unlock more profitable investments.
• Deposit before a supposed market opportunity ends.
• Increase their investment to qualify for bonuses.
• Recruit other investors.
• Purchase additional cryptocurrency.

Pressure to continually increase deposits should always be treated cautiously.

What Happens When You Ask for Your Money Back?

Withdrawal problems are among the most serious warning signs associated with questionable online investment platforms.

An investor may request a withdrawal only to be told that another payment is required.

The requested payment might be described as:

• A withdrawal fee.
• Investment tax.
• Account verification charge.
• Security deposit.
• Insurance payment.
• Anti-money laundering fee.
• Cryptocurrency conversion charge.
• Commission.
• Account upgrade fee.

The investor may be promised that the withdrawal will be processed immediately after payment.

But once the fee is paid, another payment request may appear.

Anyone facing repeated demands for additional money should stop transferring funds and independently investigate the situation.

Five Things to Verify Before Trusting an Online Investment Platform

1. Check the exact website

Search the full domain name, not simply the company name.

For WPACEX, the domain identified in the regulatory warning is walkingassets.com.

2. Search regulatory databases

Check whether the company appears on official investor alert lists.

3. Verify its licence

Do not accept a licence number displayed on the platform’s own website without independently checking it.

4. Investigate how withdrawals work

Look beyond deposit bonuses and supposed profits.

Search specifically for withdrawal experiences.

5. Understand where your money is going

Be cautious if funds must be transferred to unrelated companies, individuals, or private cryptocurrency wallet addresses.

These checks should take place before money is transferred.

Warning Signs Investors Should Not Ignore

Potential investors should conduct additional research if an online platform:

• Appears on an official investor alert list.
• Cannot provide independently verifiable regulatory authorisation.
• Is promoted primarily through private invitation links.
• Uses WhatsApp or Telegram investment groups.
• Promises unusually high or guaranteed returns.
• Pressures investors to increase their deposits.
• Encourages cryptocurrency transfers.
• Displays rapid profits that cannot be independently verified.
• Delays withdrawals.
• Demands additional payments before releasing funds.
• Stops communicating after an investor requests a withdrawal.

The presence of several warning signs should encourage investors to stop sending additional money and investigate further.

Already Invested Through WPACEX or walkingassets.com?

Anyone who has transferred money or cryptocurrency in connection with WPACEX (walkingassets.com) should preserve all available evidence.

Important records may include:

• Bank transfer receipts.
• Cryptocurrency wallet addresses.
• Transaction hashes.
• Cryptocurrency exchange records.
• Emails.
• WhatsApp conversations.
• Telegram messages.
• Invitation links.
• Referral codes.
• Telephone numbers.
• Names used by representatives.
• Screenshots of account dashboards.
• Investment statements.
• Withdrawal requests.
• Requests for additional payments.
• Copies of identity documents submitted to the platform.

Do not delete conversations simply because communication with the platform has stopped.

A complete record of transactions and communications may help establish what happened and where funds were transferred.

Watch Out for a Second Scam

People who lose money through online investment schemes can become targets again.

Someone may contact the victim claiming to be:

• A lawyer.
• A financial regulator.
• A government official.
• A blockchain investigator.
• A cryptocurrency recovery specialist.

The person may claim that the missing funds have already been located.

The victim may then be asked to make another payment for:

• Taxes.
• Legal expenses.
• Wallet activation.
• Transaction charges.
• Insurance.
• Fund release fees.

Consumers should independently verify any unsolicited recovery offer before providing personal information or transferring additional money.

Research Beyond the Investment Platform

Before investing with an unfamiliar financial provider, consumers should check the MoneySmart Investor Alert List, Australian Securities and Investments Commission (ASIC), International Organization of Securities Commissions (IOSCO), Financial Conduct Authority (FCA), Swiss Financial Market Supervisory Authority (FINMA), Financial Market Authority (FMA) Austria, Autorité des marchés financiers (AMF Québec), British Columbia Securities Commission (BCSC), and the Ontario Securities Commission (OSC).

Investors may also search Reddit, Trustpilot, and FastBull for complaints, reviews, withdrawal experiences, and discussions involving unfamiliar investment platforms.

Online discussions can provide useful context, but official regulatory records should remain the primary source when evaluating an investment provider.

Related Scam Alerts

Readers researching WPACEX may also find these AssetVaultRecovery reports useful:

• Bull Markets Today (bullmarkets.today)
• ACVA Investing (acvainvesting.ca)
• Reocorp Pty Ltd impersonation (reocorpptyltd.com)
• Tcinos Group (tcinosgroup.com)
• Bring-UP Profits (bp-profits.com)
• marginaltrading.net
• Everstone Trade Capital (everstonetradecapital.com)

These reports examine other investment websites and financial providers that have appeared in official regulatory warnings and investor alert databases.

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📞 Need Assistance?

If you believe you have been affected by WPACEX (walkingassets.com) or another unlicensed online investment platform:

👉 Request a case assessment

👉 Speak with our recovery specialists

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Disclaimer

This article is based on publicly available information released by financial regulators and investor-protection authorities, including the MoneySmart Investor Alert List, the Australian Securities and Investments Commission (ASIC), and the International Organization of Securities Commissions (IOSCO). It is intended solely for educational and informational purposes and should not be interpreted as legal, financial, or investment advice.