Poland
Warszawska Giełda Towarowa S.A. (WGT S.A.)
Polish Financial Supervision Authority
Read the authority source for the exact category.
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.
Quebec
wasabiwallet.is
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityEgypt
Wasetaqconsulting
Financial Regulatory Authority
HTTP://www.wasetaqconsulting.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Washington Capital Group
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited States of America
Washington Regulatory Division
Securities and Exchange Commission
washingtonregdiv.org
Read the authority source for the exact category.
View source and identityUnited States of America
Wasp Mining
Securities and Exchange Commission
waspmining.com
Read the authority source for the exact category.
View source and identityEgypt
Waste Management (WM)
Financial Regulatory Authority
https://W-M.club/#/register?ref=6666
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Watchtower Finance Limited (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Waterfield Consulting Group
Financial Conduct Authority
Read the authority source for the exact category.
View source and identitySwitzerland
Waterhouse Partners
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Watkins Consultancy Ltd
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Waton Broker
Financial Markets Authority
Fraud and Other Types of Misconduct
View source and identityHong Kong
Watson & Gray Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Watson Sandy Holding Co.
Securities and Exchange Commission
.usa.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
wattcompare.co.uk
Financial Conduct Authority
wattcompare.co.uk
Unregistered/Unlicensed entity offering financial products or services
View source and identityMauritius
WATTENBERG CAPITAL LTD
Financial Services Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Watters & Partners Ltd
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
WATTFORD CAPITAL PARTNERS
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Watts Corporate Services LLC
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityPortugal
Wave Makers LTD (Binarycent)
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
WAVE STOCK OPTIONS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
WaveCapitalFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Waveequitytrade
Financial Markets Authority
waveequitytrades.com
Fraud and Other Types of Misconduct
View source and identityUnited States of America
Wavefront Capital
Securities and Exchange Commission
wavefrontcapital.com/
Read the authority source for the exact category.
View source and identity