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Wise Crypto Capital

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風險狀態: 虛假交易商

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

交易商違規及異常記錄
  • 2023-07-20 安大略省證券委員會(OSC)對Wise Crypto Capital發出警告。

    2023年7月21日,安大略省證券委員會(OSC)發布警告,指出Wise Crypto Capital這家經紀商未在安大略省註冊,不具備從事證券交易業務的資格。 https  ://www.osc.ca/en/investors/warnings/wise-crypto-capital

    2023年7月21日,安大略省證券委員會(OSC)發布警告,指出Wise Crypto Capital這家經紀商未在安大略省註冊,不具備從事證券交易業務的資格。 https ://www.osc.ca/en/investors/warnings/wise-crypto-capital
  • 2023-07-25 BrokersView 已核實 Wise Crypto Capital 是一家不受監管的經紀商。

    Wise Crypto Capital 未能披露其監管資訊和許可數據,這可以被解讀為詐騙跡象,因為合法經紀商總是會顯著地展示此類資訊。

    為了讓公司看起來合法,Wise Crypto Capital 提供了一個英國地址。然而,我們搜尋了英國金融行為監理局 (FCA) 的註冊信息,卻找不到名為 Wise Crypto Capital 的公司。這意味著該公司並未獲得 FCA 的授權,不得提供金融服務或產品。

    此外,安大略省證券委員會 (OSC) 已對 Wise Crypto Capital 發出警告,稱該經紀商未在安大略省註冊從事證券交易業務。

    本質上,Wise Crypto Capital 不受任何監管機構的監管。將投資者的資金委託給這家經紀商風險極高,因為沒有任何法律保護措施來保障資金安全。這無疑是一個騙局。

    Wise Crypto Capital 未能披露其監管資訊和許可數據,這可以被解讀為詐騙跡象,因為合法經紀商總是會顯著地展示此類資訊。為了讓公司看起來合法,Wise Crypto Capital 提供了一個英國地址。然而,我們搜尋了英國金融行為監理局 (FCA) 的註冊信息,卻找不到名為 Wise Crypto Capital 的公司。這意味著該公司並未獲得 FCA 的授權,不得提供金融服務或產品。此外,安大略省證券委員會 (OSC) 已對 Wise Crypto Capital 發出警告,稱該經紀商未在安大略省註冊從事證券交易業務。本質上,Wise Crypto Capital 不受任何監管機構的監管。將投資者的資金委託給這家經紀商風險極高,因為沒有任何法律保護措施來保障資金安全。這無疑是一個騙局。
  • 2026-01-28 BrokersView 已確認 Wise Crypto Capital 的網站目前處於離線狀態。

    BrokersView發現網域「https://www.wise-cryptocapital.com/」目前無法存取。這被普遍視為一個重要的警示信號,因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

    BrokersView發現網域「https://www.wise-cryptocapital.com/」目前無法存取。這被普遍視為一個重要的警示信號,因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

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問答

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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