WIZOE claims to offer forex, cryptocurrency, and CFD trading services, highlighting low spreads, high leverage, copy trading, algorithmic trading, and AI tools. Their website displays registration with a UK company, FinCEN MSB registration, and regulation by Saint Lucia FSRA, but the foundation date, address, regulatory descriptions, trading software, and account links require verification.
Entity Information
In its entity information, WIZOE marks the operating entity as Wizoe LTD, listing the UK registration number as 17082412, with the UK address at 5th Floor, The White Chapel Building, 10 Whitechapel High St, London E1 8QS. The page also states that the company is owned by Ukrainian Artem Hnibeda, and the site is managed by Wizoe LTD. Besides the UK entity, WIZOE's website shows a FinCEN MSB number 31000324461129 for the USA and claims regulation by the Saint Lucia Financial Services Regulatory Authority (FSRA), with an address at Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia.
Regulatory Verification
UK Registration
UK Companies House records show that WIZOE LTD has company number 17082412, is active, and is registered at 128 City Road, London, EC1V 2NX. The company was founded on March 10, 2026, with business nature registered as 66300 — Fund management activities. This record confirms WIZOE LTD's registration in the UK, but the address differs from that on the platform, and registration alone does not equate to financial services regulatory authorization.
MSB Registration
US Financial Crimes Enforcement Network (FinCEN) system shows an initial registration record for WIZOE LTD with the number 31000324461129, with a registration address at 128 City Road, London, EC1V2NX, United Kingdom, consistent with UK Companies House. The signing and receipt date is March 11, 2026. FinCEN MSB registration is for money service business registration associated with anti-money laundering frameworks, information submitted by the party, not verified officially, and doesn't imply U.S. government endorsement, so it doesn't confirm WIZOE holds licenses for forex, CFD, securities, futures, or crypto-asset trading.
SEC Search
Search on the US Securities and Exchange Commission (SEC) EDGAR system with “WIZOE LTD”, “Wizoe Ltd”, “Wizoe Limited” yielded no matching results. This does not imply that WIZOE doesn't exist, but it indicates that no public securities filing, Form D documentation, or SEC-level public registration records can be confirmed at this time.
FSRA Inquiry
The claim of Saint Lucia Financial Services Regulatory Authority (FSRA) regulation is to be taken cautiously. A search on the FSRA's official registry did not show any regulatory record matching WIZOE. Additionally, the FSRA has stated that Saint Lucia does not permit retail forex business. Therefore, WIZOE's claim of FSRA regulation lacks specific license numbers, regulatory categories, and verifiable official links to support its authenticity.
Domain Information
According to Whois, WIZOE uses the domain wizoe.com, registered on February 19, 2025, last updated on February 28, 2026. While the platform claims Wizoe LTD was established in 2021, the domain was registered in 2025, and the UK company was founded in 2026, presenting a timeline discrepancy.
Trading Types
Product descriptions show WIZOE claims to support over 2,250 CFD trading instruments, covering forex, commodities, indices, metal ETFs, stock CFDs, and cryptocurrencies. Forex includes major, minor, and exotic currency pairs; cryptocurrencies include Bitcoin, Ethereum, Litecoin; commodities cover gold, silver, oil, natural gas, and agricultural products, with indices like S&P 500, Nasdaq, UK FTSE, German DAX, and Nikkei. However, the platform does not fully disclose contract specifications, trading hours, margin, liquidation rules, and liquidity sources; these need confirmation via the trading backend and contract terms.
Account Types
The account section lists multiple account levels, including Overview, Professional, Islamic Swap-Free, Robotic Trading, Essential Pro, AI Trader, Pro Vault, Elite Prime, with minimum deposits ranging from $200 to $50,000. These account names involve AI auto trading, robot trading, and high-net-worth accounts with marketing expressions. The platform also marks cashback, referral bonuses, copy trading, dedicated account managers, fund segregation, insurance coverage, and negative balance protection, but further explanation of insurance entities, payout coverage, fund segregation conditions, and negative balance protection limits is lacking.
Trading Platform
Under trading platform introduction, WIZOE emphasizes support for multi-asset trading, copy trading, social trading, automated trading, and algorithmic trading, claiming support for MT4/MT5 smart trading systems, EA, high-frequency robots, API algorithms, backtesting engines, and AI signal execution. However, the download button in practice did not lead to a valid page, and there was no verifiable MT4/MT5 server name, app store link, software developer, or installation package source visible on the public page.
Fees and Leverage
For fees and trading conditions, the platform claims spreads as low as 0.0 pips, maximum leverage of 1:1000, minimum trade lot size of 0.01, with EUR/USD raw spread account average execution speed at 35 milliseconds. Their page also claims to use Tier 1 liquidity providers, Equinix NY4 data center, and low latency VPS, but does not disclose liquidity provider names, commissions, overnight fees, slippage statistics, and execution quality reports. WIZOE also offers a first deposit bonus, providing a 50% to 175% bonus for deposits from $100 to $20,000. The site states that the bonus cannot be directly withdrawn, and profit withdrawals must adhere to company policy.
Deposits and Withdrawals
Deposit and withdrawal information shows the platform supports bank transfers, credit/debit cards, and cryptocurrencies, listing Visa, Mastercard, Google Pay, and other payment markers. According to the platform's registration path, users typically need to register and verify identity before depositing and starting to trade. However, clicking "Open an Account" did not lead to account registration or trading backend but redirected to contact us content. Since direct access to the account backend is unavailable, deposit channels, withdrawal processes, and fee rules cannot be further confirmed.
Partnership Verification
In brand partnership promotion, WIZOE claims to be the "Official FX Partner of TGR Haas F1 Team", but Haas F1 Team official news shows their official forex trading partner is IC, not WIZOE. Both pieces of information do not match, and the partnership claim requires support from both parties’ announcements or official lists.
Website Traffic
According to Semrush, wizoe.com has an authority score of only 2 with no data on organic traffic, paid traffic, organic keywords, and paid keywords. AI search visibility, mentions, and referring pages are all 0. Although it indicates 41 referring domains and 80 backlinks, the overall visibility is quite low.
Contact Channels
Contact information shows a UK address, an Australia contact center address at Level 13, 1 Castlereagh Street, Sydney, NSW 2000, and provides the emails [email protected], [email protected], and phone +44 7537 102104. The UK address does not match official registration records in the text above, and the Australian contact center address needs evidence from local registration or office confirmation. Besides email and phone, social media is also important for observing the platform's operational activeness and information transparency. From current materials, no clearly verifiable official accounts on YouTube, Instagram, Facebook for WIZOE are visible.
IB Policy
The Introducing Broker Reward Program requires agents to achieve targets within 30 days of registration, with rewards ranging from $500 for Level 1 to a Rolex watch for Level 5. The program mandates customers to complete identity verification and maintain active accounts, excluding internal transfers or duplicated accounts from rewards. However, the website provides minimal information on compensation calculations, customer assignment, settlement cycles, marketing prohibitions, risk disclosure, and regional compliance restrictions.
Summary
Pros
- WIZOE’s product coverage is extensive, showcasing trading categories like forex, CFDs, commodities, indices, metal ETFs, stock CFDs, and cryptocurrencies, which suggests a multi-asset platform approach.
- The platform offers various account levels, with the minimum deposit starting from $200, covering regular, Islamic, AI trading, robot trading, and high-net-worth accounts.
- The website discloses foundational information such as the UK entity name, registration number, FinCEN MSB number, email, phone number, and contact addresses, providing some publicly available information for cross-verification.
- WIZOE LTD’s initial MSB record can be found in the FinCEN system, and a company registration record can be confirmed with the UK Companies House.
Cons
- The UK address disclosed on the website does not match those in Companies House and FinCEN records, the platform’s claimed founding in 2021 conflicts with domain registration and UK company founding dates.
- FinCEN MSB registration pertains to money service business registration, which does not equate to licenses for forex, CFD, securities, futures, or crypto-asset trading; the Saint Lucia FSRA regulation claim lacks verifiable license numbers and official links.
- Transparency regarding trading software is insufficient; tested download buttons did not lead to valid pages, nor were there verifiable MT4/MT5 server names, app store links, or installation package sources.
- Deposit and withdrawal paths are unclear, clicking “Open an Account” redirects to contact info, making it difficult for users to directly verify account backend, deposit, withdrawal processes, and fee rules.
- Website traffic visibility is low; according to Semrush, organic, paid traffic, keywords, and AI search mentions are currently unavailable, contrasting with the globalized image claimed by the platform.
Overall, WIZOE exhibits some completeness in terms of product varieties, account setups, and basic information disclosure, but there are notable areas needing additional clarification, particularly in regulatory authorization, address consistency, software verifiability, account registration paths, and third-party visibility. For users interested in this platform, it would be more prudent to treat it as requiring further validation rather than relying solely on website claims to assess its compliance and trading reliability.
Disclaimer: This content is based on public information and platform testing experiences, with actual results potentially vary with market conditions.
