Published by CryptoLiveHelp 2 November 2026
Whetu and Partners: a source record attributed to Czech National Bank in Czech Republic. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Whetu and Partners
- Source authority
- Czech National Bank
- Jurisdiction
- Czech Republic
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2018-10-17
- Source modification date
- 2018-10-17
- Additional source information
- The Czech National Bank wishes to point out that the company Whetu and Partners, which is offering investment services at the website http://www.whetupartners.com/, has no authorisation in the Czech Republic.
Additionally, the Czech National Bank wishes to point out that the clients of Whetu and Partners are referred to the website www.feb-gov.org belonging to the entity named Foreign Equities Board, which fraudulently presents itself as the financial market supervisor in the Czech Republic. The website www.feb-gov.org contains, among other things, untrue information that Whetu and Partners is authorised to provide services on the financial market.
The Czech National Bank warned the public against the unauthorised activities of Foreign Equities Board on 4 September 2018.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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