British Columbia
Weex Coin
British Columbia Securities Commission
weexscoins.com
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.
British Columbia
WEEX.Pro, Inc.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Wefunder Inc.
Ontario Securities Commission
https://wefunder.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Wegman & Associates
Securities and Exchange Commission
wegmansaca.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Weila Capital Limited (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Weinberg Equity Management
Securities and Exchange Commission
weinbergequitymanagement.com/
Read the authority source for the exact category.
View source and identityUnited States of America
Weinstein & Younge Asset Management Group
Securities and Exchange Commission
weinsteinyounge.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
WEINVEST1
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Weir Asset & Property Retrieval Services (Weir) – Recovery scam
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Weiss Private Bank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Weiss Rifkin & Partners
Securities and Exchange Commission
weissrifkinpartners.com/
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View source and identityQuebec
Weizhen Tang
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Welch Burton Mergers & Acquisitions Inc.
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityNew Zealand
Welfare
Financial Markets Authority
welfareconomics.net
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityOntario
Well-Street
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
WELLAGE AG
Swiss Financial Market Supervisory Authority
Other
View source and identityOntario
Wellari
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Wellbe NB Aliance LLC
Polish Financial Supervision Authority
Other
View source and identityUnited States of America
Wellbitex
Securities and Exchange Commission
wellbitex.com
Read the authority source for the exact category.
View source and identityUnited States of America
Welling & Company, LLC
Securities and Exchange Commission
wellingco.com
Read the authority source for the exact category.
View source and identitySingapore
Wellington & York Partners
Monetary Authority of Singapore
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View source and identityUnited States of America
Wellington Capital Markets
Securities and Exchange Commission
wellingtoncapitalmarkets.com
Read the authority source for the exact category.
View source and identityOntario
Wellington Holdings
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Wellington INV/Bali Limited LTD
Commodity Futures Trading Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity