Malaysia
Wahadeed
Securities Commission
Other
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Malaysia
Waheed Trading/ Waheed Ventures (003089431-V)
Securities Commission
Other
View source and identityUnited States of America
Wahrburg Moss
Securities and Exchange Commission
wahrburgmoss.com
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View source and identityUnited States of America
Wahrburg Moss Group
Securities and Exchange Commission
wahrburg-moss.com
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View source and identityUnited States of America
Waight & Caffie Company Ltd.
Securities and Exchange Commission
waightcaffie.com/
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View source and identityUnited Kingdom
Wailey Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Wailin Fortcapital
Financial Markets Authority
wailinfortcapital.com/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Wainright Capital Partners Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Wainscott Consulting Group
Financial Conduct Authority
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View source and identityThe Netherlands
Wainwright Marks Management
The Dutch Authority for the Financial Markets
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View source and identityUnited Kingdom
Wakamy Libman and Associates
Financial Conduct Authority
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View source and identityIreland
Wakefield Securities Limited
Central Bank of Ireland
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View source and identityUnited Kingdom
Walden Capital Limited (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Waldorf Harding Associates
Securities and Futures Commission
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View source and identityHong Kong
Walker & Kelly Holdings
Securities and Futures Commission
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View source and identityUnited Kingdom
Walker Bryan
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Walkert Alliance
Financial Conduct Authority
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View source and identityUnited States of America
Wall Street Systems Holdings, Inc.
Securities and Exchange Commission
wsshi.com
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View source and identityUnited States of America
Wall Street Top Trade
Securities and Exchange Commission
wstoptrades.com
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View source and identityHong Kong
Wall United Security Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Wallace Associates Inc
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Wallace Braxton Credit Union Limited
Financial Conduct Authority
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View source and identityUnited States of America
Wallace Jacob Consultants Corporate Services
Securities and Exchange Commission
wjccorporateservices.com/
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View source and identityUnited Kingdom
wallcoingroup
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
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