United Kingdom
WISE WEALTH TRADE
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
Wise-Income Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Wisebanc and Orion Service EOOD
Central Bank of Ireland
Read the authority source for the exact category.
View source and identitySwitzerland
WiseBank
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Wisebrandltd
Financial Markets Authority
wisebrandsltd.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityQuebec
Wisechain
Autorité des marchés financiers
https://wisechain.io
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Wisecryptoinvestor
Financial Markets Authority
wisecryptoinvestor.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 identityUnited Kingdom
WISEFEX CAPITAL LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
WISEFEX INVEST
Comisión Nacional del Mercado de Valores
https://wisefex-invests.ltd/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
WISEFEXINVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
wisefexinvestmentfirm/wisefexinvestment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
wisefunds.uk (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityEgypt
Wisely Insure
Financial Regulatory Authority
https://wiselyinsure.com/ar/
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
WiseMarket
Securities Commission
Other
View source and identityOntario
Wiseprofits
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Wising Century Solartech Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identitySingapore
WisXe UAB
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
With Profits (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Witold Witczak Firma FACTOR
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityHong Kong
Witter Financial Group
Securities and Futures Commission
Read the authority source for the exact category.
View source and identitySwitzerland
WittFinance
Swiss Financial Market Supervisory Authority
www.wittfinance.com
Other
View source and identityPoland
WIWN.PL Orzechowski spółka komandytowa
Polish Financial Supervision Authority
Other
View source and identityNew Zealand
Wixlight
Financial Markets Authority
wixlight.world
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUkraine
Wlrhkd
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity