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🌐 Website | wisebanc.com wisebanc.online |
🏠 Company | Orion Service EOOD |
📌 Address | Popovo Street 10, Lozenetz District, Sofia 1421, Bulgaria |
☎️ Phone | +447479854549 +601117000371 +6498010605 - +6531592162 - +27510117140 - +27212043465 |
support@wisebanc.com | |
⚖️ Regulation | Blacklisted, Scam |
WiseBanc is an online trading broker owned by Orion Service EOOD. The company is located at Popovo Street 10, Lozenetz District, Sofia 1421, Bulgaria.
To contact WiseBanc, their support team can be reached via phone at +447479854549 +601117000371 +6498010605 - +6531592162 - +27510117140 - +27212043465 or by email at support@wisebanc.com.
Their website can be found at : wisebanc.com wisebanc.online
It is essential to exercise caution and conduct deep research before engaging with any online trading platform, including WiseBanc.
To help you make an educated decision, consider checking out our in-depth reviews of two other companies we have recently examined: Ifxcapitals and YuloFX.
When researching an online broker, the first and most important step should always be to find out if they have a regulatory license from a financial institution. This will tell you whether they are regulated by a central authority or if you are dealing with an offshore and/or unregulated investment company.
Unfortunately, WiseBanc is not regulated or authorized to operate by any major regulatory authority, which means it will be a difficult process to withdraw from this company if they decide to ignore your request or suspend your account for trivial reasons.
If a broker is not licensed by the regulatory authority in your jurisdiction, that likely means they are unregulated and should be avoided. Even if the brokerage is regulated, it is best to avoid it if the regulator happens to be outside your jurisdiction.
Read more about this topic in our dedicated article: Financial Regulation Authorities.
Malin/Geg says:
Hello
I was scammed by this group,
Do you charge a fee for the recovery ?
Regards,
Ly Thuy Trang says:
Bonjour,
Je vous ecris pour savoir comment on recupere ce qu on n a investit meme que c est une petite somme de 250 USD
LE 30.11.2018 A 16H51
Ayant etais pirater j ai pas pu recuperer mon compte jjusqu a maintenant voila la raison dont je vous ecrit la personne de contac etais Sonya MALKOVYCH
Zandile Mabuza says:
Hi,I lost a lot of money in this company & there’s another company which promised to help me recover but also scammed me,now there’s a company,chainalysis promising again to help,I don’t trust anymore,they saying they liquidated wisebanc