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WiseBit AI
Operating status: SCAM
Website: https://www.wisebit.ai/
Broker violations and abnormal records
On December 10, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against WiseBit AI, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/wisebit-ai/
On December 10, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against WiseBit AI, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/wisebit-ai/WiseBit AI claims to be authorized by a non-existing regulatory authority, CCA Conduct Authority, to mislead investors into believing they are real. This is a significant fraud practice. While the company purports to be based in Switzerland, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against WiseBit AI for being absent from the commercial register.
In essence, WiseBit AI is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. WiseBit AI appears to be a scam.
WiseBit AI claims to be authorized by a non-existing regulatory authority, CCA Conduct Authority, to mislead investors into believing they are real. This is a significant fraud practice. While the company purports to be based in Switzerland, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against WiseBit AI for being absent from the commercial register. In essence, WiseBit AI is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. WiseBit AI appears to be a scam.
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