WIZOE
We checked WIZOE against the AskCheck register. It has been reported (2026) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report WIZOE.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.