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Wise Crypto Capital

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Operating status: SCAM

Website: https://www.wise-cryptocapital.com/

Broker violations and abnormal records
  • 2023-07-20 The OSC issued a warning against Wise Crypto Capital

    On July 21, 2023, the Ontario Securities Commission (OSC) issued a warning against Wise Crypto Capital, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/wise-crypto-capital

    On July 21, 2023, the Ontario Securities Commission (OSC) issued a warning against Wise Crypto Capital, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/wise-crypto-capital
  • 2023-07-25 BrokersView has reviewed that Wise Crypto Capital is an unregulated broker

    Wise Crypto Capital fails to disclose its regulatory information and licensing data, which can be interpreted as a scam indicator, as legitimate brokers always prominently display such information.

    In an attempt to appear legitimate, Wise Crypto Capital provides an address in the UK. However, we searched the Financial Conduct Authority (FCA) register but have been unable to locate a firm called Wise Crypto Capital. This means it is not authorized by the FCA to offer financial services or products.

    Additionally, the Ontario Securities Commission (OSC) has issued a warning against Wise Crypto Capital, stating that this broker is not registered in Ontario to engage in the business of trading in securities.

    In essence, Wise Crypto Capital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Wise Crypto Capital fails to disclose its regulatory information and licensing data, which can be interpreted as a scam indicator, as legitimate brokers always prominently display such information.In an attempt to appear legitimate, Wise Crypto Capital provides an address in the UK. However, we searched the Financial Conduct Authority (FCA) register but have been unable to locate a firm called Wise Crypto Capital. This means it is not authorized by the FCA to offer financial services or products.Additionally, the Ontario Securities Commission (OSC) has issued a warning against Wise Crypto Capital, stating that this broker is not registered in Ontario to engage in the business of trading in securities.In essence, Wise Crypto Capital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Related Complaints

Q&A

I want to trade with Wise Crypto Capital. Could you please tell me about its license? Where does it regulated?

Saurabh
Burundi
2023-08-06
ANSWER Wise Crypto Capital is not a regulated broker. Despite providing an address in the UK, it fails to seek authorization from the Financial Conduct Authority (FCA). As such, we strongly suggest you drop the plan to trade with this unregulated platform, or you will lose your money and give away your personal information.Wise Crypto Capital fails to disclose its regulatory information and licensing data, which can be interpreted as a scam indicator, as legitimate brokers always prominently display such information.In an attempt to appear legitimate, Wise Crypto Capital provides an address in the UK. However, we searched the FCA register but have been unable to locate a firm called Wise Crypto Capital. This means it is not authorized by the FCA to offer financial services or products.Additionally, the Ontario Securities Commission (OSC) has issued a warning against Wise Crypto Capital, stating that this broker is not registered in Ontario to engage in the business of trading in securities.In conclusion, Wise Crypto Capital, due to its fraudulent nature, comes with significant risks, such as financial losses and identity theft, which could be financially and personally devastating. Therefore, to safeguard investors' interests, we strongly suggest traders stay away from unlicensed brokers like Wise Crypto Capital and instead choose a fully regulated one.
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