Brokers  /  WISE BANC

WISE BANC

Moderate risk
🇬🇧 United Kingdom · 5-10 years · since 2018-09-04 · WISE BANC
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.6/10
Trustpilot/5
Forex Peace Army/5
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No sign that WISE BANC actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
45
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7210%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameWISE BANC
Headquarters🇬🇧 United Kingdom
Founded2018-09-04
Years operating5-10 years
Employees0
Official websitewisebanc.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

WISE BANC presents a high-risk profile due to its unregulated status and lack of a verifiable online presence. The company is registered in the UK but without financial regulatory oversight, making it unsuitable for most retail traders seeking protection. The FXCanary Scam Risk Score of 45/100 (Guarded) reflects these concerns, and traders are strongly advised to avoid depositing funds until transparent operational details are provided.

0
Period:
What users praise
Where reviewers are from
Singapore1

Real user reviews

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About WISE BANC

Company Overview

WISE BANC is a company registered in the United Kingdom, established on 4 September 2018. It is incorporated under UK company law, but it does not hold a licence from any recognised financial regulatory authority such as the Financial Conduct Authority (FCA) or its equivalents in other jurisdictions. The company's regulatory status is therefore unverified and unsupervised.

The company maintains a presence on social media platforms including Facebook and Twitter/X. However, no official website domain has been publicly identified for WISE BANC. This lack of a verifiable web presence makes it difficult to ascertain the specific products or services offered. Potential clients are advised to proceed with considerable caution.

Regulatory Status

WISE BANC is not listed as a regulated entity by any major financial supervisory agency. The absence of a regulatory licence, combined with the lack of a published website, raises significant transparency concerns. Traders and investors should exercise heightened caution when considering any engagement with an unregulated entity.

The FXCanary Scam Risk Score of 45 out of 100 (Guarded) reflects the uncertainty surrounding this broker's operations. This score indicates a guarded level of risk, meaning that users should thoroughly investigate before committing funds. Independently verifying a broker's credentials is essential, especially when regulatory oversight is absent.

Overview compiled by FXCanary from regulatory records and public data. full WISE BANC review