International Securities & Commodities Alerts Network (I-SCAN) - Wisechain


Warning ID: 39688
National Competent Authority (NCA): Quebec - Autorité des marchés financiers
Date Published At NCA: 2025-07-25
Date Published At IOSCO: 2025-07-28
Last Updated: 2025-07-28
NCA URL: https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/wisechain
Commercial Name: Wisechain
Corporate Name: Wisechain Trading Limited
URL: https://wisechain.io
Domain Name: wisechain.io
IP Address v4: 104.21.16.1
Email: [email protected]
Category: Unregistered/Unlicensed entity offering financial products or services
Products: Stocks and bonds

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Crypto and Digital Assets
Additional Information: 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.