New Zealand
Wellington Management Company (impersonator)
Financial Markets Authority
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
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
Wellington Management Company (Imposter)
Financial Markets Authority
Fraud and Other Types of Misconduct
View source and identityUnited States of America
Wellington Mergers and Acquisitions
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityUkraine
Wellmax Capital
National Securities and Stock Market Commission
Other
View source and identityUnited Kingdom
Wells Fargo (Clone of FCA authorised firms)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Wells Fargo International Bank Unlimited Company (Clone)
Central Bank of Ireland
Other
View source and identityHong Kong
Wells Goldman
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
WELLWORTH TRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
WELOFY LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Welsh Securities LLC
Securities and Exchange Commission
welshsecuritiesllc.com
Read the authority source for the exact category.
View source and identityLuxembourg
Welt Anlage
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Welt Finanzen
Finansinspektionen
www.weltfinanzen.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityMalaysia
Weltrade
Securities Commission
Other
View source and identityAustria
WeltTech GmbH
Financial Market Authority
Other
View source and identityUnited Kingdom
Weltzins.de (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Wendav Limited (Wendav)
Financial Markets Authority
Other
View source and identityUnited States of America
Wentworth Fiduciary and Transfer Services
Securities and Exchange Commission
wentworthfts.net
Read the authority source for the exact category.
View source and identityUnited Kingdom
Wentworth Insurance Brokers Limited (clone)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Weqobit
Financial Markets Authority
weqobit.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAustria
WeRe Bank
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Werner Group
Securities and Exchange Commission
werner-international.com/
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View source and identityHong Kong
Werner Stocker
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityNew Zealand
Werodex
Financial Markets Authority
werodex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySwitzerland
Werte Consulting AG
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identity