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WiseBit AI

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风险状态: 虚假交易商

网址: https://www.wisebit.ai/

交易商违规及异常记录
  • 2024-12-09 瑞士金融市场监管局（FINMA）将WiseBit AI列入黑名单

    2024年12月10日，瑞士金融市场监管局（FINMA）发布警告，指出WiseBit AI是一家未在其商业登记册中注册的经纪商。https ://www.finma.ch/en/finma-public/warnungen/warning-list/wisebit-ai/

    2024年12月10日，瑞士金融市场监管局（FINMA）发布警告，指出WiseBit AI是一家未在其商业登记册中注册的经纪商。https ://www.finma.ch/en/finma-public/warnungen/warning-list/wisebit-ai/
  • 2024-12-11 BrokersView 已核实 WiseBit AI 是一家不受监管的经纪商。

    WiseBit AI 声称已获得一个并不存在的监管机构——CCA Conduct Authority——的授权，以此误导投资者，让他们相信该公司是真实存在的。这是一种严重的欺诈行为。虽然该公司声称总部位于瑞士，但瑞士金融市场监管局 (FINMA) 已就 WiseBit AI 未在商业登记簿中注册一事发出警告。

    本质上，WiseBit AI 不受任何监管机构的约束。将投资者资金委托给该公司风险极高，因为没有任何法律保护措施来保障资金安全。WiseBit AI 似乎是一个骗局。 

    WiseBit AI 声称已获得一个并不存在的监管机构——CCA Conduct Authority——的授权，以此误导投资者，让他们相信该公司是真实存在的。这是一种严重的欺诈行为。虽然该公司声称总部位于瑞士，但瑞士金融市场监管局 (FINMA) 已就 WiseBit AI 未在商业登记簿中注册一事发出警告。本质上，WiseBit AI 不受任何监管机构的约束。将投资者资金委托给该公司风险极高，因为没有任何法律保护措施来保障资金安全。WiseBit AI 似乎是一个骗局。
  • 2026-01-05 BrokersView 已确认 WiseBit AI 的网站目前处于离线状态。

    BrokersView发现域名“https://www.wisebit.ai/”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.wisebit.ai/”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 was approached. But I'm concerned after reading the reviews about WiseBit AI. A scam?

Qindowsnow
法国
2025-04-29
ANSWER Dear Investor, We strongly suggest you avoid using WiseBit AI as we suspect it to be a potential scam. Our research has revealed that WiseBit AI deceive unsuspecting investors by claiming to be authorized by a non-existing authority. This deceitful practice is a major red flag. More concerningly, the Swiss Fianncial Market Supervisory Authority (FINMA) has added WiseBit AI to their warning list for being absent from their commercial register. This indicates that WiseBit AI doesn't adhere to the rules and laws. For the safety of your investments, it is highly recommended that you stay away from WiseBit AI.
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Platform to check, WiseBit AI

serge Dor
希腊
2024-12-16
ANSWER Dear Investor, Thank you for reaching out to us. WiseBit AI is suspected of being a scam. The platform claims to be regulated by a fake authority, CCA Conduct Authority, in an attempt to mislead investors, in particular those unwitting, into believing that they are real. While WiseBit AI claims to be domiciled in the Switzerland, the Swiss Financial Market Supervisory Authority (FINMA) has included it in the warning list for being absent from the commercial register. This is a major flag, indicating that WiseBit AI is operating out of the jurisdiction without proper registration or authorization. Therefore, we strongly suggest you avoid using WiseBit AI. Otherwise. your money threw into it may be gone forever. It is imperative to do thorough research on your target platform instead of accepting what they claim at face value.
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评论4

Robert
I saw something of WiseBitAI on Instagram & wondered . However , I was called by a Michael Philpson on a mobile number very persistently . He did not allow me time to read the Company's digital brochure but wanted me to activate an account immediately . I hung up 3 times . However he called from different mobile numbers . Neither are registered with FCA . Does FINMA have any record of this company
2025-07-11
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Victor
Wisebitai .continue cooking write about this scam site .They havevupdatedctheir portal and Web page.. but don't be fooled.Sadly ..I was...the dealings are like this .. start off small then increase your contributions. THE TERM THEY USE for not returning money is compound investment.Jason Vassel is a main so called finance export .Atvthe beginning easy to contact..then when you have no money left .. no contact at all. When you question them the response is . We cannot find your account. Total untruth. My account has now been frozen .. NO.MONIES RETURNED. NOT A REGULATED SITE .which they said they were. If I have saved someone money .. well done. Another scam they will try and say is . They have just bought the company .. untrue ..scam scam site.
2025-05-01
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Victor
Wisebitai .continue cooking write about this scam site .They havevupdatedctheir portal and Web page.. but don't be fooled.Sadly ..I was...the dealings are like this .. start off small then increase your contributions. THE TERM THEY USE for not returning money is compound investment.Jason Vassel is a main so called finance export .Atvthe beginning easy to contact..then when you have no money left .. no contact at all. When you question them the response is . We cannot find your account. Total untruth. My account has now been frozen .. NO.MONIES RETURNED. NOT A REGULATED SITE .which they said they were. If I have saved someone money .. well done. Another scam they will try and say is . They have just bought the company .. untrue ..scam scam site.
2025-05-01
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Victor
Wisebit ai . I continue to write reviews how big a scan this company is. I find it impossible to get my money back and the usual remark is . They can't find my account.. I have given my account number and details three times and still nothing..jow the scam works...start of with a small amount say 220 then they try to get more . Stating a small time frame for a return. THEN you have no control over your account ..yes put trades on until they stop you.Money returned . No chance .. hiding behind compound investment .. it is a major scam and trustpilet are aware .. avoid this company lokecthe plague
2025-04-29
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