Wisechain has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity offering financial products or services". Wisechain is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Last known city: Limassol, Cyprus. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: wisechain.io.
This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.
Pros: Information is publicly available for verification
Cons: Flagged by international regulators|Due diligence required
I requested my data from Wisechain under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.
Pros: Two-factor authentication|Portfolio tracking tools|Easy to use platform|Transparent fees
Cons: Cannot customize dashboard fully|Help articles are sometimes vague