Wise faces U.S. class action over alleged regulatory risk disclosures

  • Wise and its executives face allegations over undisclosed anti-money laundering and terrorism-financing risks.
  • Investors have until September 29, 2026, to seek appointment as lead plaintiff.
  • Faruqi & Faruqi is investigating claims involving securities acquired between May 11 and July 23.

Wise Group plc faces a U.S. securities class action alleging that the company and its executives understated regulatory risks tied to deficient anti-money laundering and counter-terrorism financing controls before its NASDAQ debut. The proposed class covers investors who purchased or acquired Wise securities from May 11 through July 23, 2026, and suffered losses. Investors have until September 29, 2026, to seek appointment as lead plaintiff. Bragar Eagel & Squire previously publicized the action, while Faruqi & Faruqi said on September 26 that it is investigating potential claims and is advising investors, whistleblowers, former employees and others with relevant information about their options.

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