New Zealand
Winn Group Ltd
Financial Markets Authority
Other
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
WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm )
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
WINNINGCRYPTOTRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Wintercap SA
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Winterton Capital (Clone of previously authorised Appointed Representative)
Financial Conduct Authority
Other
View source and identityUnited Kingdom
Winton
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Winton Capital Investment Intl (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Winton Fund Management (Clone)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Winton Fund Managers
Financial Conduct Authority
Read the authority source for the exact category.
View source and identitySpain
WINTON INVESTMENT
Comisión Nacional del Mercado de Valores
https://www.wintoninternationalcompany.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
WINTRADE X
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPortugal
Wintradermarkets
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Wintron Global
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Wintrust Crypto Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
WInvest SICAV
Commission de Surveillance du Secteur Financier
www.winvestsicav.com
Registered/Licensed entity impersonators
View source and identityUnited Kingdom
WIRE TRANSFER GLOBAL BANK
Financial Conduct Authority
https://wiretransferglobalbank.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Wirrerium LLC
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Wisdom Elite Pro
The Dutch Authority for the Financial Markets
https://www.wisdomelitepro.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Wisdom Finance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
WisdomThree
Autorité des marchés financiers
https://wisdomthree.net
Read the authority source for the exact category.
View source and identitySingapore
Wise Banc
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Wise Capital UK (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
WISE INVESTMENTS
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Wise Investments (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity