United Kingdom
World Wide Lenders
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.
Spain
WORLD WIDE TRADELINK
Comisión Nacional del Mercado de Valores
https://wwtradelink.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Worldbest Tradingfx Ltd
Financial Conduct Authority
https://www.worldbesttrading-fx.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
WorldBinar
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Worldcryptnsured
Financial Conduct Authority
https://www.worldcryptnsured.ltd
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
WORLDFXM
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySeychelles
Worldinvest Limited
Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
WORLDLINK FX TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
WORLDMINEINSURED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
WORLDMKTBIZ
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Worldvex
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
WorldWide CapitalFX
British Columbia Securities Commission
Read the authority source for the exact category.
View source and identityAustria
Worldwide Financing Group
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Worldwide Insurance Network Group (aka WING Insurance)
Securities and Exchange Commission
winginsurance.com
Read the authority source for the exact category.
View source and identityUnited States of America
Worldwide Regulators Board
Securities and Exchange Commission
wregboard.com
Read the authority source for the exact category.
View source and identityAustralia
Worldwide Securities Investment Comission
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Worldwide Trade (clone of an FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Worldwide Trade Finance (clone of trading name of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Worldwide Transfer and Trust
Securities and Exchange Commission
worldwidetransfertrust.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
WorldWiseFX (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Wormdex
Financial Markets Authority
wormdex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
Worth UK Limited – Venetfx
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityHong Kong
Worthington Equity Management
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Wowdex
Financial Markets Authority
wowdex.top
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identity