Tag: WiseBanc

fma warning
December 13, 2018 BY Valentina Kirilova

New Zealand FMA warns against Bitcoin Revolution Limited

The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Bitcoin Revolution Limited. Bitcoin Revolution Limited Associated entity: Bitcoin Wealth Website: www.bitcoinrevolutionapp.com; www.pro-net-system.com According to the regulator, this company could be involved in a scam. Articles posted on social media about The New Zealand Treasury and/or current or former…

Read more
warning
December 13, 2018 BY Valentina Kirilova

New Zealand FMA warns against WiseBanc scam company

The Financial Markets Authority (FMA) has just issued a public warning against a scam company called WiseBanc. WiseBanc Address: Popovo Street 10, Lozenetz district, Sofia 1421, Bulgaria Website: https://wisebanc.com Phone: +60 330 992 885 (Malaysia) ; +64 9 9518 350 (NZ); +65 31 384 058 (Singapore); +27 112 594 848 (South Africa) WiseBanc is not…

Read more
fca warning
October 04, 2018 BY Valentina Kirilova

FCA warns against WiseBanc firm

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:…

Read more