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Stockwise
Operating status: SCAM
Website: https://stockwises.com/
Broker violations and abnormal records
On Sept 4, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Stockwise for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_09_02_stockwises_com_en.html?cms_expanded=false
On Sept 4, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Stockwise for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_09_02_stockwises_com_en.html?cms_expanded=falseIt claims on its website that it is regulated by relevant regulatory bodies, but it does not display any of the regulatory body's certificates or specific regulatory information. Even the most basic office address is not disclosed, which is extremely unreliable. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against Stockwise for the lack of the required authorization.
Therefore, Stockwise should not be regarded as a verified legit company, and shows a potential risk of being fraudulent operation.
It claims on its website that it is regulated by relevant regulatory bodies, but it does not display any of the regulatory body's certificates or specific regulatory information. Even the most basic office address is not disclosed, which is extremely unreliable. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against Stockwise for the lack of the required authorization. Therefore, Stockwise should not be regarded as a verified legit company, and shows a potential risk of being fraudulent operation.
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