Reported as a scam / unregulated
Why WIZOE is on the register
WIZOE claims to be regulated by the Financial Crimes Enforcement Network (FinCEN). While a registration record for this MSB number can be found in the database, it is important to note that FinCEN does not regulate forex trading activities. WIZOE also claims that it was registered in United Kingdom and New Zealand. We then searched the official register of the FCA and New Zealand FMA using all available details, but found no record of WIZOE Ltd. or any associated company. This absence of basic corporate and regulatory information strongly suggests that WIZOE operates without authorization. Therefore, WIZOE appears to be 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.