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Wise Crypto Capital

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风险状态: 虚假交易商

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

交易商违规及异常记录
  • 2023-07-20 安大略省证券委员会(OSC)对Wise Crypto Capital发出警告。

    2023年7月21日,安大略省证券委员会(OSC)发布警告,指出Wise Crypto Capital这家经纪商未在安大略省注册,不具备从事证券交易业务的资格。https  ://www.osc.ca/en/investors/warnings/wise-crypto-capital

    2023年7月21日,安大略省证券委员会(OSC)发布警告,指出Wise Crypto Capital这家经纪商未在安大略省注册,不具备从事证券交易业务的资格。https ://www.osc.ca/en/investors/warnings/wise-crypto-capital
  • 2023-07-25 BrokersView 已核实 Wise Crypto Capital 是一家不受监管的经纪商。

    Wise Crypto Capital 未能披露其监管信息和许可数据,这可以被解读为诈骗迹象,因为合法经纪商总是会显著地展示此类信息。

    为了使公司看起来合法,Wise Crypto Capital 提供了一个英国地址。然而,我们搜索了英国金融行为监管局 (FCA) 的注册信息,却找不到名为 Wise Crypto Capital 的公司。这意味着该公司并未获得 FCA 的授权,不得提供金融服务或产品。

    此外,安大略省证券委员会 (OSC) 已对 Wise Crypto Capital 发出警告,称该经纪商未在安大略省注册从事证券交易业务。

    本质上,Wise Crypto Capital 不受任何监管机构的监管。将投资者的资金委托给这家经纪商风险极高,因为没有任何法律保护措施来保障资金安全。这无疑是一个骗局。

    Wise Crypto Capital 未能披露其监管信息和许可数据,这可以被解读为诈骗迹象,因为合法经纪商总是会显著地展示此类信息。为了使公司看起来合法,Wise Crypto Capital 提供了一个英国地址。然而,我们搜索了英国金融行为监管局 (FCA) 的注册信息,却找不到名为 Wise Crypto Capital 的公司。这意味着该公司并未获得 FCA 的授权,不得提供金融服务或产品。此外,安大略省证券委员会 (OSC) 已对 Wise Crypto Capital 发出警告,称该经纪商未在安大略省注册从事证券交易业务。本质上,Wise Crypto Capital 不受任何监管机构的监管。将投资者的资金委托给这家经纪商风险极高,因为没有任何法律保护措施来保障资金安全。这无疑是一个骗局。
  • 2026-01-28 BrokersView 已确认 Wise Crypto Capital 的网站目前处于离线状态。

    BrokersView发现域名“https://www.wise-cryptocapital.com/”目前无法访问。这被普遍视为一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

    BrokersView发现域名“https://www.wise-cryptocapital.com/”目前无法访问。这被普遍视为一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

相关维权

问答

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

Saurabh
布隆迪
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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