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WiseBit AI

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風險狀態: 虛假交易商

網址: https://www.wisebit.ai/

交易商違規及異常記錄
  • 2024-12-09 瑞士金融市場監理局（FINMA）將WiseBit AI列入黑名單

    2024年12月10日，瑞士金融市場監理局（FINMA）發布警告，指出WiseBit AI是一家未在其商業登記冊中註冊的經紀商。 https ://www.finma.ch/en/finma-public/warnungen/warning-list/wisebit-ai/

    2024年12月10日，瑞士金融市場監理局（FINMA）發布警告，指出WiseBit AI是一家未在其商業登記冊中註冊的經紀商。 https ://www.finma.ch/en/finma-public/warnungen/warning-list/wisebit-ai/
  • 2024-12-11 BrokersView 已核實 WiseBit AI 是一家不受監管的經紀商。

    WiseBit AI 聲稱已獲得一個不存在的監管機構——CCA Conduct Authority——的授權，以此誤導投資者，讓他們相信該公司是真實存在的。這是一種嚴重的詐欺行為。雖然該公司聲稱總部位於瑞士，但瑞士金融市場監管局 (FINMA) 已就 WiseBit AI 未在商業登記簿中註冊一事發出警告。

    本質上，WiseBit AI 不受任何監管機構的約束。將投資者資金委託給該公司風險極高，因為沒有任何法律保護措施來保障資金安全。 WiseBit AI 似乎是一個騙局。 

    WiseBit AI 聲稱已獲得一個不存在的監管機構——CCA Conduct Authority——的授權，以此誤導投資者，讓他們相信該公司是真實存在的。這是一種嚴重的詐欺行為。雖然該公司聲稱總部位於瑞士，但瑞士金融市場監管局 (FINMA) 已就 WiseBit AI 未在商業登記簿中註冊一事發出警告。本質上，WiseBit AI 不受任何監管機構的約束。將投資者資金委託給該公司風險極高，因為沒有任何法律保護措施來保障資金安全。 WiseBit AI 似乎是一個騙局。
  • 2026-01-05 BrokersView 已確認 WiseBit AI 的網站目前處於離線狀態。

    BrokersView發現網域名稱「https://www.wisebit.ai/」目前無法進入。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發現網域名稱「https://www.wisebit.ai/」目前無法進入。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 was approached. But I'm concerned after reading the reviews about WiseBit AI. A scam?

Qindowsnow
法國
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
希臘
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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評論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
回复
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
回复
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
回复
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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