United Kingdom
Win Protocol (Clone of FCA Authorised Firm)
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.
Hong Kong
Win the World Futures Co Ltd/Futures Win the world
Securities and Futures Commission
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View source and identityUnited Kingdom
Win Traders (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
WinBits
Financial Markets Authority
hyip.voyentregar.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySingapore
Winchester Investment and Trading Pte Ltd
Monetary Authority of Singapore
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View source and identityHong Kong
Winco Investment Management Ltd
Securities and Futures Commission
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View source and identityMalaysia
Wind Assets
Securities Commission
Other
View source and identitySingapore
Wind Mill Developments Overseas Ltd
Monetary Authority of Singapore
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View source and identityNew Zealand
Wind Vale Trust
Financial Markets Authority
https://windvaletrust.online/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySingapore
Windbreak Advisors LLC
Monetary Authority of Singapore
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View source and identityUnited States of America
Windcrest Management Solution, Ltd.
Securities and Exchange Commission
windcrestmgtsolution.com/
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View source and identityBritish Columbia
WinDealAgency (also known as WinDelAgence)
British Columbia Securities Commission
https://windealagency.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Windgate Security Management
Securities and Exchange Commission
windgatesecuritymgt.com/
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View source and identityUnited Kingdom
Windlow Group
Financial Conduct Authority
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View source and identityOntario
Windsor Brokers (BZ) Ltd
Ontario Securities Commission
windsorbrokers.bz
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Windsor Developments
Swiss Financial Market Supervisory Authority
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View source and identitySingapore
Windsor International Management Ltd
Monetary Authority of Singapore
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View source and identityUnited States of America
Wineburg Corporate Insurance
Securities and Exchange Commission
wineburgcorporate.com/
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View source and identitySpain
WING PEGASUS, S.L.
Comisión Nacional del Mercado de Valores
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View source and identitySingapore
Wing Wealth Management
Monetary Authority of Singapore
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View source and identityUnited Kingdom
WINGATE INVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Wingfield Corporate Partners
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
WINGS FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Winiford
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity