Broker reports and regulator alerts

CASE REPORT

Watermanbates

https://watermanbates.com/

Read the Watermanbates report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Watkins Consultancy Ltd

Watkins Consultancy Ltd — Financial Conduct Authority (United Kingdom).

CASE REPORT

Waton Broker

Waton Broker — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Watson Sandy Holding Co.

.usa.com

Watson Sandy Holding Co. — Securities and Exchange Commission (United States of America).

CASE REPORT

wattcompare.co.uk

wattcompare.co.uk

wattcompare.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

WATTFORD CAPITAL PARTNERS

WATTFORD CAPITAL PARTNERS — Financial Conduct Authority (United Kingdom).

CASE REPORT

Wattsautoleasing

https://wattsautoleasing.com/

Read the Wattsautoleasing report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Wattum FX Trading (aka Sure FX aka AlertSignalsNation)

CASE REPORT

wattumtrade

wattumtrade.live

Read the wattumtrade report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Wave Capital FX Wavecapitalfx

https://wavecapitalfx.com/

Read the Wave Capital FX Wavecapitalfx report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Wave Makers LTD (Binarycent)

Wave Makers LTD (Binarycent) — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Wave Makers Ltd (IQCENT)

Read the Wave Makers Ltd (IQCENT) report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Wave Pro Trades

waveprotrades.com

Read the Wave Pro Trades report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

WAVE STOCK OPTIONS

WAVE STOCK OPTIONS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

WaveCapitalFX

WaveCapitalFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Wavecrest Capital

https://wavecrest-capital.com/

Read the Wavecrest Capital report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Waveequitytrade

waveequitytrades.com

Waveequitytrade — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Wavefront Capital

wavefrontcapital.com/

Wavefront Capital — Securities and Exchange Commission (United States of America).

CASE REPORT

Wavefx.ltd Capital Group

https://wavefx.ltd/

Wavefx.ltd Capital Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Waveindices

waveindices.live

Read the Waveindices report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Wavemoney

wavemoney.in

Read the Wavemoney report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Waveprotrade

waveprotrade.com

Read the Waveprotrade report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Wavestrader

wavestrader.io

Read the Wavestrader report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Wavetomarkets

https://www.wavetomarkets.com/

Read the Wavetomarkets report for the recorded identity, website details and practical checks before responding to an investment approach.