United States of America
Whitman Law Group
Securities and Exchange Commission
info.whitmanlg.com
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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.
Singapore
Whitman Pearce & Partners
Monetary Authority of Singapore
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View source and identityUnited States of America
Whitney Cooper and Associates
Securities and Exchange Commission
whitneycooperassociates.com
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View source and identityUnited States of America
Whittman Simmons Inc.
Securities and Exchange Commission
whittmansimmons.com/
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View source and identityItaly
Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets
Commissione Nazionale per le Società e la Borsa
Other
View source and identityNew Zealand
Wide-Diamond
Financial Markets Authority
wide-diamond.ltd/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Wiese Tradeix
Financial Conduct Authority
ttps://wiesetradeix.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Wiess & Associates Ltd.
Securities and Exchange Commission
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View source and identityQuebec
WildBearUnion
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Wildex Investment Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Wildmines Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
WILKINS CAPITAL GROUP
Financial Conduct Authority
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View source and identitySingapore
Wilkinson Bennings Securities
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Willers Consulting Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Willford & Thompson Partners LLC
Financial Conduct Authority
https://www.willfordandthompson.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
William Burke Ventures
Securities and Exchange Commission
williamburkeventures.com
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View source and identityUnited States of America
William Campbell Company
Securities and Exchange Commission
williamcampbellcompany.com/
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View source and identityUnited Kingdom
William Fountain Insurance Brokers (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
William FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
WILLIAM MARKET FXTM
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
William Paulstern
Securities and Futures Commission
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View source and identityUnited Kingdom
William Rogers Law
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
William-Foster International Consultancy LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
WilliamHenry351
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity