Switzerland
Werty
Swiss Financial Market Supervisory 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
WESSCOINS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
West Capital International
The Dutch Authority for the Financial Markets
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View source and identityUnited States of America
West Capital Partners, Inc.
Securities and Exchange Commission
westcapitalinc.com
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View source and identityMalta
West City Bank
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
West Coast Stock Transfer Inc.
Securities and Exchange Commission
wcsti.com/
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View source and identityUnited Kingdom
West common Investments
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
West common Investments Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
West Empire Private Equity Inc.
Central Bank of Ireland
Other
View source and identitySwitzerland
West Finance Trade
Swiss Financial Market Supervisory Authority
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View source and identityNew Zealand
West Link Bank
Financial Markets Authority
westlinkb.com
Fraud and Other Types of Misconduct
View source and identityQuebec
West Miners ltd.
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
West Pacific Dealers
Financial Market Authority
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View source and identityNew Zealand
West Prime Savings Bank
Financial Markets Authority
westprimesave.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Westburn Finance (clone)
Financial Conduct Authority
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View source and identityUnited Kingdom
Westerman Consultancy Ltd
Financial Conduct Authority
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View source and identityUnited States of America
Western Capital, Inc.
Securities and Exchange Commission
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View source and identityUnited States of America
Western Equities Corporation
Securities and Exchange Commission
westernequitiescorp.com/
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View source and identityUnited States of America
Western Global Capital Management
Securities and Exchange Commission
westernglobalcapmgt.com/
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View source and identityUnited States of America
Western Transfers Company
Securities and Exchange Commission
westerntransfers.com/
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View source and identityUnited States of America
Western Trust Company Washington
Securities and Exchange Commission
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View source and identityUnited Kingdom
WESTERNFINANCEFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
westernloanltd.org (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
WESTEROESALLIED
Comisión Nacional del Mercado de Valores
https://westeroesallied.com/
Unregistered/Unlicensed entity offering financial products or services
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