Switzerland
Wallenberg-Investment
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
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.
New Zealand
Walletmusk
Financial Markets Authority
walletmusk.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySweden
Walletsafe
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Wallex Global
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Wallis Partridge
Securities and Futures Commission
Read the authority source for the exact category.
View source and identitySwitzerland
wallone
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Wallstreet M & A Group
Securities and Exchange Commission
wstreetgrp.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Wallwood Broker (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityArgentina
Wallx
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
Walnut Planet GmbH
Bundesanstalt für Finanzdienstleistungsaufsicht
https://walnutplanet.com/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityHong Kong
Walter Advisory Group
Securities and Futures Commission
Read the authority source for the exact category.
View source and identitySpain
WALTER GRAHAM
Comisión Nacional del Mercado de Valores
https://www.waltergraham.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
WALTER INTERNATIONAL
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Walter Parker Group
Securities and Exchange Commission
walterparkergroup.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
walterfxoptiontrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Walters and Reed
Securities and Exchange Commission
waltersreed.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Walters Capital Group
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
WALTHBURG CAPITALS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Walton Chase
Financial Markets Authority
Other
View source and identitySingapore
Walton International Group (S) Pte Ltd (Walton)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited States of America
Walton Mergers & Acquisitions
Securities and Exchange Commission
walton-ma.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Walton Securities LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Waltonchase Ltd.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Waluteo Sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identity