New Zealand
Westfffx.com, Westfiledfx.com – Imposter websites
Financial Markets 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
Westford Trust Credit Union
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Westgate Consulting Group
Securities and Exchange Commission
westgateconsultinggrp.com
Read the authority source for the exact category.
View source and identitySingapore
Westhill Consulting
Monetary Authority of Singapore
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View source and identityUnited States of America
Westhill Partners, Inc.
Securities and Exchange Commission
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View source and identityUnited Kingdom
westhillfund
Financial Conduct Authority
https://westhillfund.com/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityHong Kong
Westley Asia Limited
Securities and Futures Commission
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View source and identitySwitzerland
Westminster Sureties, A.G.
Swiss Financial Market Supervisory Authority
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View source and identitySwitzerland
Westmount Associates
Swiss Financial Market Supervisory Authority
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View source and identityUnited Kingdom
Westpac Bank of London (clone)
Financial Conduct Authority
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View source and identityUnited Kingdom
Westpac Europe (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
WestPalm Bank
Financial Markets Authority
westpalmcbinc.com
Fraud and Other Types of Misconduct
View source and identityHong Kong
WestPointFX
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
WESTRUST BANK INTERNATIONAL LIMITED
Financial Conduct Authority
https://www.westrustbank.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Westwide Lenders
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Westwood Consultancy
Securities and Exchange Commission
westwoodcllc.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Westwood Global Management LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Westwood Investment Funds (Clone of FCA recognised product)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
WeTrade
Securities Commission
Other
View source and identityItaly
Wexdor
Commissione Nazionale per le Società e la Borsa
https://wexdor.com
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityUnited Kingdom
Wexford Trust Bank
Financial Conduct Authority
www.wexfordtrustbank.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Wexner Consultancy Group
Financial Conduct Authority
Read the authority source for the exact category.
View source and identitySingapore
Weyhills Econometrics
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySpain
WF GLOBAL PRO
Comisión Nacional del Mercado de Valores
https://stocks.wfglobal-pro.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity