Wiseling
Trading name. Operates through 1 legal entity across 0 jurisdictions.
Unverifiedwiseling.com
- Notes
- Verified compliance review, 30/07/2026. Assessment: confirmed_fraud. Licence verdict: unlicensed. Confidence: medium. Sanctions / enforcement: Feb 2021: Finnish Financial Supervisory Authority (FIN-FSA) and Bank of Finland issued a public warning and Helsinki Police opened a criminal investigation; scheme collapsed and site went offline. Fraudulent crypto investment scheme that marketed itself as a Finnish company promising up to 3% daily returns; per TRM Labs it took in roughly USD 102m between Jul 2020 and Feb 2021 and operators absconded with about USD 45m. The 'Finnish company' identity and the 'CEO Matias Lappo' persona were fabricated; TRM attributes operation to Russian actors. No legal entity, registration number or licence was ever verifiable. Domain unreachable on fetch (robots.txt timeout) — consistent with the site being permanently offline since Feb 2021. support@wiseling.com in our sheet is stale/non-functional. FIN-FSA warning not read directly on the regulator's own site, so entity details rest on a single credible secondary source.
Licences
No licences found in the registers we check.
Regulator actions
No regulator action recorded.
Official channels
No official channels on record.
Anything not on this list is not an official Wiseling channel.