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FinanceWise

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Operating status: SCAM

Website: https://financewiseint.com/

Broker violations and abnormal records
  • Mar 08, 2023 The Cyprus regulator CySEC warned investors against FinanceWise

    On March 9, 2023, the Cyprus Securities and Exchange Commission (CySEC) informed investors that FinanceWise had not been granted an authorization for the provision of investment services and/or the performance of investment activities: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b2251eb9-161e-4a5f-ad83-2e572ffe7c45

    On March 9, 2023, the Cyprus Securities and Exchange Commission (CySEC) informed investors that FinanceWise had not been granted an authorization for the provision of investment services and/or the performance of investment activities: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b2251eb9-161e-4a5f-ad83-2e572ffe7c45
  • Mar 09, 2023 BrokersView has reviewed that FinanceWise is an Unregulated broker

    FinanceWise claims to be operated by Finance Wise International, a company supposedly regulated by the Cyprus Securities and Exchange Commission (CySEC).

    However, when we searched for this broker in CySEC's registry, we found it was listed as an unauthorized broker on Mar 9, 2023 by the regulator. That means the regulatory information FinanceWise claims is a false statement to unsuspecting investors. 

    The truth is, FinanceWise is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    FinanceWise claims to be operated by Finance Wise International, a company supposedly regulated by the Cyprus Securities and Exchange Commission (CySEC).However, when we searched for this broker in CySEC's registry, we found it was listed as an unauthorized broker on Mar 9, 2023 by the regulator. That means the regulatory information FinanceWise claims is a false statement to unsuspecting investors. The truth is, FinanceWise is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Jan 18, 2026 BrokersView has identified that FinanceWise's website is currently offline

    BrokersView found that the domain "https://financewiseint.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://financewiseint.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

What documents should I prepare to open an account in FinanceWise?

Mahua Kolley
Jersey
Mar 29, 2023
ANSWER FinanceWise is an unregulated broker even though it states offers that look too good to be true.FinanceWise claims to be operated by Finance Wise International, a company supposedly regulated by the Cyprus Securities and Exchange Commission (CySEC). However, when we searched for this broker in CySEC's registry, we found it was listed as an unauthorized broker and warned by the regulator. You can check the full warning here. That means the regulatory information FinanceWise claims is a false statement to unsuspecting investors. Regarding your question, we would suggest not to trade with FinanceWise since it is an unlicensed broker. Letting this broker hold and control your funds or trading with them is very risky, as there are no safeguards in place to prevent fraud or theft. Therefore, we would recommend staying away from such unlicensed brokers as FinanceWise and trading with fully regulated brokers.
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