FCA warns against WiseBanc firm

fca warning

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers.

The FCA’s latest warning is against the company WiseBanc.

WiseBanc is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:


Address: Orion Service EOOD, Popovo Street 10, Lozenetz District, Sofia 1421, Bulgaria
Telephone: +27160040084, +601117000371, +6498010605, +6531592162, +27510117140,
+27212043465, +447479854549
Email: [email protected]; [email protected]; [email protected]; [email protected]
Website: https://wisebanc.com/

To see the official FCA warning, click here.

Read Also: