United Kingdom
Wavefx.ltd Capital Group
Financial Conduct 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.
United Kingdom
WAVFX TRADING INDEX LIMITED/ WavFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Wavrix Option
British Columbia Securities Commission
https://wavrixoption.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
WAVY CRYPTO
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Wayland Asset Management
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityHong Kong
Wayne Global Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Waystone AM
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Waystone Investment Management (IE) Limited (Clone)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Wayven FX Limited (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Wazxdex
Financial Markets Authority
wazxdex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
WB Global Strategic Asset Management
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityThe Netherlands
WB-Invest GmbH
The Dutch Authority for the Financial Markets
Read the authority source for the exact category.
View source and identitySingapore
WB21 Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySingapore
WBF Exchange
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySpain
WCEUS APP
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Wcoin (Imposter)
Financial Markets Authority
wcoin.cash/main.html?
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identitySingapore
WCT Investment Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
WDC Quantify
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
We are all Satoshi
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
WEALINS U.K. (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
WealSol Pte Ltd (WealSol)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Wealth Advisers Investment Company
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Wealth Arbitrage
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Wealth Base
Financial Markets Authority
wealth-base.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identity