New Zealand
WFE Capital
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.
New Zealand
WFPDT Bank
Financial Markets Authority
wfpdt.cfd
Fraud and Other Types of Misconduct
View source and identityNew Zealand
wgdgx-ht.pages.dev/
Financial Markets Authority
wgdgx-ht.pages.dev/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityPoland
WGT S.A.
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Whalberg and Kaplan Agency Inc.
Securities and Exchange Commission
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View source and identityUnited Kingdom
WHALEMAX INVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Whales Asset
Financial Markets Authority
whales-asset.com
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 identityBritish Columbia
Whales Digital Assets
British Columbia Securities Commission
https://whalesdigitalassets.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Whalestep
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
WhaleTrader
Financial Conduct Authority
https://www.whaletrader.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Wharton Asset Management Capital Limited /Wharton LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
What Bond
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Wheaton Capital
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Wheaton Capital Limited
Financial Conduct Authority
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View source and identityUnited States of America
Wheeler Consultancy
Securities and Exchange Commission
wheelerconsultancyltd.com
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View source and identityUnited Kingdom
Wheeler Consultancy Ltd
Financial Conduct Authority
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View source and identityUnited States of America
Whetton Law LLP
Securities and Exchange Commission
whettonlaw.com/
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View source and identityCzech Republic
Whetu and Partners
Czech National Bank
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Which Bonds UK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Whichrates4u
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Whintex Capital Limited
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Whitaker Corporate Partners
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityAlberta
Whitcoin
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
White Arrow
The Dutch Authority for the Financial Markets
https://white-arrow.org/
Fraud and Other Types of Misconduct
View source and identity