Update June 2024
wisefex.org Investment LTD has rebranded as Reliant Assets. We are aware their clients have been asked to use their new website domain: reliant-assets.net.
Entity name: Reliant Assets;
Contact Numbers: +1(708) 529-9754;
Email addresses: [email protected]
Websites: reliant-assets.net;
Warning issued on 14 December 2021
The FMA recommends exercising caution when dealing with wisefex.org Investment LTD (Wisefex) and www.wisefex.org (the website).
We believe Wisefex is operating a scam through the website and their representatives or associates. The website purports to offer cryptocurrency investment plans with guaranteed and unrealistically high returns to investors. We are aware of an investor using their wallet services to invest and being unable to withdraw their cryptocurrency.
Wisefex operates a referral system where referees are rewarded for referring a new user. The investor has been approached by a person through Scrabble Go online game app and other social media apps, and subsequently invested into the website on referral from the person.
Wisefex is not a registered financial service provider or subject to regulation in New Zealand.
Entity name: wisefex.org Investment LTD;
Contact Numbers: +1(754) 432-5284;
Email addresses: [email protected]; [email protected];
Websites: www.wisefex.org;
Other: Wallet ID: bc1q3jn3tz8wsm5cg2gnwc65wft6vlkxh499wn77xq
