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    2-5 years Regulated in Cyprus Market Making(MM) Non MT4/5 Software Suspicious Scope of Business
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    License 6.67
    Risk Manag 0.00
    Software Index 6.00
    Business 6.57
    Regulatory 6.64
    Company Abbreviation


    Registered region

    WWF Cyprus

    Company Name

    Wise Wolves Finance Ltd

    Company address

    30B Gladstonos Street, Сountry Rose Building, 3041 Limassol, Cyprus



    Cyprus Securities and Exchange Commission
    CYSEC Regulated

    Market Making(MM)

    Broker Information

    Customer Service Phone Number

    +357 25 366336

    Customer Service Email Address


    Company summary More
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    Pyramid scheme complaint

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    WikiFX Risk Alerts
    The number of the complaints received by WikiFX have reached 7 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    Current data shows that this broker is using Non MT4/5 Software
    EA VPS

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    Single Core



    $ 0.99/month
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    Scam WWF fraud
    This guy induced me to invest in this WWF app. After a few successful withdrawals with a small amount, I have deposited a total of 66954 USDT, but after making profit of more than 28000 USDT, the app blocked withdrawal and asked me to pay 20% tax. I asked for proof of tax payment, but customer service replied very crookedly and now they have frozen my account. The current balance is 92091 USDT. Be careful with the person with the nick in the photo and this scam app! #WWFscam, #WWF, #scam #romancescam

    2021/11/30 13:21:41

    Unable to withdraw WWF fraud
    At the beginning, my friend introduced me to this and then told me that there was a bonus activity, but I did not have enough money that time so my friend deposit 1,600 dollars for me. After that, my account could not be withdrawn. After asking the customer service, he said that it was considered as malicious money laundering due to deposit by other people and ask me to make up the money. After completing the amount, it is also impossible to withdraw cash. I wans Informed that the account was temporarily frozen because of malicious money laundering and 10% margins fee of the deposit is required. After the payment is completed, the withdrawal is successful but not received. After inquiring, the customer service said that it is required to pay late fee due to the crowded Taiwan channel. Then, they gave me a line of BRC and said that it was a representative of the Banking Regulatory Commission in Taiwan. After the contact, they said that I need to pay 20% of the deposit for margin and another 5% for tax. I didn’t receive anything after finishing that. I asked the person of BRC and he gave me a phone number from the Financial Supervision and Administration Commission and said that he had arranged a withdrawal. If I did not receive it, I should contact Chen. The phone number is real but there is no more response when I asked his extension and his full name.

    2021/11/29 15:22:43

    Unable to withdraw Scam Alerts!!!!
    I have loaded into this scam application totaling nearly 67000 USDT and all withdrawals have been rejected. Don't be fooled by this app! ! ! I will post until I get my money back! ! ! ! !

    2021/11/21 2:57:16

    Unable to withdraw Scam!
    I was lured into this scam by a Chinese. After several successful withdrawals, I was persuaded to put all my money into this fake application. This guy even insisted that I should use a credit card, borrow money from friends and so on, throwing everything into this. I lost to these scammers because they rejected all my withdrawal requests due to not paying taxes even if it was never mentioned anywhere. They said that taxes can only be paid by deposit. Now they just closed the chat with my customer service. They just want to steal your money, don't be fooled!

    2021/11/19 17:26:12

    Unable to withdraw WWF
    THIS WWF PLATFORM TURN ME INTO HELL ! it’s a fake! & customer service cannot be contacted anymore, someone introduced me about this platform , & believing me that this platform for short term investment , suddenly now shut down, my fund cannot be withdrawn because customers services asking me to recharge it before withdrawal process , but I won’t do it because why I need to do that , this is not supposed the platform rules.

    2021/11/18 0:27:12

    Unable to withdraw Don’t believe that online dating teaches you investment and financial management to reach the peak, and it’s true that it makes you fall to hell.
    He was talking with you every day for two weeks will let you take your guard down and think that you have met true love. In the middle of knowing that you are disgusted with investment, you will not take the initiative to mention it. After two weeks, he will tell you not to save money stupidly for future investment. This is the first time he gives you a taste of the sweetness. The second time 150,000 your funds go in is the beginning of falling into hell. The recharge activity starts to ask you to recharge. After recharging to 600,000, you still can’t withdraw, saying that you need to get 600,000 to get promoted. Only gold members can withdraw cash. After arriving, I want to withdraw the full amount. I said that the amount is too high and I need to pay 240,000 yuan to the China Banking Regulatory Commission before I can get back the full amount. The other party will continue to instigate me to go to the bank during this period. Loan, credit card, borrow money from family members, etc., he will also tell you that he helped you borrow the money to help you recharge it, but these are just his methods to make you feel that he is living and dying with you. In fact, he wants you to take out more. At the end I said that he had no money and he was impatient and hung up. So far I can no longer contact people, and my reputation has dropped to the bottom.

    2021/11/4 13:56:03

    Unable to withdraw Unable to withdraw. Notarization fee required.
    To induce recharge activities, you must complete the recharge before you can withdraw it. After you complete the recharge, it says that there is no cash flow and you can't withdraw it. You need to continue the recharge before you can be promoted to a membership without restrictions. After you are promoted to a membership, you say that because the amount is too large, you need to pay a notary fee before you can recover the money again. The content time is short, It will take several days to raise funds to complete the impossible task.

    2021/11/2 19:54:07


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    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institution :

      Wise Wolves Finance Ltd

      Effective Date :

    • Email Address of Licensed Institution :


      License Type:

      No Sharing
    • Website of Licensed Institution :


      Expiry Date :

    • Address of Licensed Institution :

      Γλάδστωνος 30Β, 3041 Λεμεσός

      Phone Number of Licensed Institution :

      +357 25 366 336
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents Annex2 View Certified Documents Annex3 View Certified Documents

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    WikiFX·pyramid scheme complaint
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    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
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    WWF · Company summary

      General Information & Regulation

      Wise Wolves Finance Ltd was established in 2016 in Cyprus as a part of Wise Wolves Group (WWG), providing investment services and access to international stock markets with focus on European Union, Russian Federation and CIS countries. Wise Wolves Finance Ltd is registered in Cyprus under registration number HE 361580 and licensed by the Cyprus Securities and Exchange Commission, to operate as a Cypriot Investment Firm, under License number 337/17 dated 25/09/2017. As the broker is recently launched and got licensed at the end of September, 2017, there isn‘t much information on its website yet regarding its trading platform and conditions. Demo accounts aren’t available either.


      According to the information on its website, Wise Wolves Finance offers investment services related to financial instruments such as options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or other derivatives instruments. Besides, Wise Wolves Finance also offers payment services.

      Account Types

      The payment services section comes with three account types, Current account, Client‘s account, and Escrow Account. Current accounts are in USD, EUR or RUB, for residents of all EU Member States, UK, Iceland, Norway and Lichtenstein. Clients' account is for companies operating with clients’ funds (brokers, independent professional lawyers, corporate service providers etc.) in USD, EUR or RUB.

      Transfer & Conversion

      Transfers in accounts currency are available in USD, EUR or RUB, and Payments in other currencies applying currency conversion. Worldwide payments can be done via SWIFT (Worldwide Interbank Financial communication system), and Regular payments are in accordance with Standing Order.

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    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.