United Kingdom
White Bonds
Financial Conduct 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
WHITE FORDVILLE CONSULTANCY GROUP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
White Oak ICAV (Clone)
Central Bank of Ireland
Other
View source and identityItaly
White Rock Assets Ltd
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identitySingapore
White Sphere (BVI) Ltd
Monetary Authority of Singapore
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View source and identitySpain
WHITE SQUARE TRADING LTD
Comisión Nacional del Mercado de Valores
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View source and identitySwitzerland
White Star Limited
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJersey
White Thorn Capital Limited (the Scam Entity)
Jersey Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityDenmark
Whitecroft Capital Fondsmæglerselskab A/S
Danish Financial Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Whitehall Capital Group
Finansinspektionen
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View source and identityBritish Columbia
WhiteHatZone
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Whitehorse Bonds trading as Prime Guard Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Whitehouse Capital Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBritish Columbia
Whitemax.US.US, Inc. and Whitemax.US Inc.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
WhiteOak Trading
Financial Markets Authority
whiteoaktrade.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityQuebec
WhiteRoad
Autorité des marchés financiers
https://whiteroad.io
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
WhiteRock Capital Partners Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
WHITEROCK24
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Whitestone Consultancy Services LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Whitestone Finance Ltd
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
WHITEWELL CAPITAL MANAGEMENT INC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Whitfield International Consulting Group
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Whitford Assets
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Whitley Trading Group
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity