Scam Alert

wiseinvs.com Clone of FCA authorised firm

Also known as: wiseinvs (Clone of FCA authorised firm)

Regulator www.fca.org.uk Alert Type Financial Institution Clone

Summary

wiseinvs Clone of FCA authorised firm

Cloned Firm

Official Website www.wiseinvestment.co.uk
Licence / RegistrationFirm Name: Wise Investments Ltd
Firm Reference Number: 230553
Address: The Great Barn
Chalford Park Barns
Oxford Road
Chipping Norton
Oxfordshire, OX7 5QR, UNITED KINGDOM
Telephone: +4401608695100
Email: [email protected]
Website: www.wiseinvestment.co.uk

Scam Snapshot

Website URLwww.wiseinvs.com
Known Email[email protected]

Contents

Filed under: Financial Institution Clone

🛡️ Learn how to protect yourself from clone scams: Scam Prevention Guide →

Full Analysis

What Is This Scam?

wiseinvs.com is a fraudulent website designed to impersonate a legitimate, FCA-authorised financial investment firm. This clone scam operates by mimicking the branding, website design, and contact details of an established regulated company to deceive consumers into believing they are dealing with a legitimate financial services provider. Scammers use such cloned websites to solicit investments, collect personal financial information, or execute wire fraud schemes. Victims are typically targeted through unsolicited emails, social media advertisements, or search engine results that direct them to the fraudulent site instead of the legitimate company.

Who Are They Impersonating?

The scammers behind wiseinvs.com are impersonating Wise Investments Ltd, a legitimate FCA-authorised financial services firm based in the United Kingdom. The authentic company details are as follows:

  • Legitimate Company Name: Wise Investments Ltd
  • FCA Firm Reference Number: 230553
  • Registered Address: The Great Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, OX7 5QR, UNITED KINGDOM
  • Official Telephone: +4401608695100
  • Official Email: [email protected]
  • Official Website: www.wiseinvestment.co.uk
  • Regulator: Financial Conduct Authority (FCA)

Wise Investments Ltd is properly regulated by the FCA in the United Kingdom. Always verify a firm's authorisation status directly with the FCA before conducting any financial business.

Evidence & Regulatory Action

This clone scam has been identified and formally documented by financial regulatory authorities. The FCA has issued an official warning regarding this fraudulent impersonation. The scam has been catalogued alongside other known cloned firm impersonations, indicating a pattern of organised fraud targeting consumers who seek regulated investment services.

For verified information about this warning and additional details, consult the official FCA alert at: FCA Warning: wiseinvs Clone of FCA Authorised Firm

Consumers should note that this scam is part of a broader ecosystem of financial fraud, with similar cloning tactics used to impersonate other regulated financial institutions across multiple jurisdictions.

Red Flags

  • Website URL (wiseinvs.com) closely mimics but does not exactly match the legitimate domain (wiseinvestment.co.uk)
  • Fraudulent email address ([email protected]) does not match official company email ([email protected])
  • Unsolicited contact offering investment opportunities or requesting personal financial information
  • Pressure to act quickly or invest immediately without proper due diligence
  • Requests for payment via wire transfer, cryptocurrency, or other untraceable methods
  • Website may contain poor grammar, spelling errors, or inconsistent branding compared to the legitimate site
  • No verifiable FCA authorisation when searched on the official FCA register using the scam domain

What To Do If You Have Been Contacted

  • Do not click links or download attachments from suspicious emails claiming to be from Wise Investments Ltd
  • Verify independently: Contact Wise Investments Ltd directly using the official telephone number or email address listed above
  • Check FCA authorisation: Visit www.fca.org.uk and search for the firm using the legitimate FCA reference number (230553)
  • Report the scam: Submit a report to the FCA at www.fca.org.uk and to Action Fraud at www.actionfraud.police.uk
  • Inform your bank: If you have already provided bank details or made a payment, contact your bank immediately
  • Monitor your accounts: Watch for unauthorised transactions and consider placing fraud alerts on your credit file

Related Clone Scam Alerts

This alert is based on information published by the named financial regulator. Cloned Firm Registry aggregates public regulatory warnings for consumer protection purposes. Always verify firm credentials via your national financial authority before transacting.