Reported as a scam / unregulated
Why Wisdom is on the register
Wisdom is an obvious scam broker for two main reasons. First, Wisdom claims it was established in 2007. But when we checked its domain, we found that it was created in 2016. So how could it start its business in 2007? It is a red flag here. Besides, Wisdom shows its office address is in Hong Kong. However, we did not find any match results to Wisdom in the Hong Kong Securities And Futures Commission (HK SFC). That means Wisdom is not overseen by any regulators. Investors’ funds in this broke are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.