Poland
Walutomat sp. z o.o.
Polish Financial Supervision Authority
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.
Poland
Walutonet sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identitySwitzerland
WAMA Asset Management
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Wampum Group LLC
Securities and Exchange Commission
wampumgllc.com
Read the authority source for the exact category.
View source and identityMalaysia
Wang Harian Dot Com
Securities Commission
Other
View source and identityUkraine
WANT. BROKER
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Wantage Markets
Securities Commission
https://wantage-markets.com/home
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Wantage One AB
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Wantuch Investment
Polish Financial Supervision Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityChinese Taipei
Ward Henderson Management
Financial Supervisory Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Warner Price Trading Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityNew Zealand
Warning – fake Macquarie Asset Management Bond prospectus issued
Financial Markets Authority
Other
View source and identityNew Zealand
Warning about Nostra Capital
Financial Markets Authority
Other
View source and identityQuebec
Warning about persons purporting to be acting for AMF
Autorité des marchés financiers
Read the authority source for the exact category.
View source and identityNew Zealand
Warning about pribizco.com and pbfx.asia websites
Financial Markets Authority
Other
View source and identityNew Zealand
Warning about Ryo Currency operating in breach of FSP Act
Financial Markets Authority
Other
View source and identityNew Zealand
Warning about toddenergyinvestment.com
Financial Markets Authority
Other
View source and identityBelgium
Warning against fake savings offers
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityDenmark
Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’
Danish Financial Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityDenmark
Warning against fraudulent use of the name of Linconomy ApS by clone firm
Danish Financial Supervisory Authority
Registered/Licensed entity impersonators
View source and identityDenmark
Warning against investing with Edrick Investment
Danish Financial Supervisory Authority
https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-edrick-investment
Unregistered/Unlicensed entity offering financial products or services
View source and identityDenmark
Warning against investing with FlexCo-Invest
Danish Financial Supervisory Authority
https://www.dfsa.dk/supervision/warnings-against-companies/2025/advarsel-mod-flexco-invest
Unregistered/Unlicensed entity offering financial products or services
View source and identityDenmark
Warning against investing with Luxanpros LTD
Danish Financial Supervisory Authority
https://www.dfsa.dk/supervision/warnings-against-companies/2025/advarsel-mod-luxanpros-ltd
Unregistered/Unlicensed entity offering financial products or services
View source and identityDenmark
Warning against investing with Odrax Group
Danish Financial Supervisory Authority
Registered/Licensed entity impersonators
View source and identity