Broker reports and regulator alerts

CASE REPORT

WealthWeaver

https://wealth-weaver.com

WealthWeaver — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

WealthWhiz

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

CASE REPORT

WealthWise Finance

WealthWise Finance — Monetary Authority of Singapore (Singapore).

CASE REPORT

Wealthy Active FX Trade

CASE REPORT

Wealthy Gainer AI

https://wealthy-gainer-ai.net

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

CASE REPORT

Wealthyfinancetraders

wealthyfinancetraders.com

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

CASE REPORT

Wealthyfrontinvesting

https://wealthyfrontinvesting.com/

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

CASE REPORT

Wealthyhargreavesoptions

wealthyhargreavesoptions.com

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

CASE REPORT

WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY

WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY

WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY — Hellenic Capital Market Commission (Greece). Recorded classification: Regulator/Government impersonators|General enforcement alerts|Other.

CASE REPORT

Wealtigotrade

https://wealtigotrade.com/

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

CASE REPORT

Wealtstream

https://wealtstream.com/

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

CASE REPORT

Weareturbo

https://weareturbo.io/

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

CASE REPORT

Weatherbys Private Bank (Clone of FCA authorised firm)

Weatherbys Private Bank (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Web Capitalex24

web-capitalex24.com

Read the Web Capitalex24 report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Web Coopermarkets

web-coopermarkets.com

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

CASE REPORT

web-trade.website

https://web-trade.website/

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

CASE REPORT

Web3 (Imposter)

webseatr.cc/main.html

Web3 (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.

CASE REPORT

Web3 Blockchain

web3blockchain.live

Read the Web3 Blockchain report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Web3 Swap

Web3 Swap — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Web3 Swaps

https://web3-swaps.com/

Read the Web3 Swaps report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Web3Access

https://web3accesss.net

Web3Access — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Web3qfsassetbackup

https://www.web3qfsassetbackup.com/

Read the Web3qfsassetbackup report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Webb Matthews International Financial Services

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

CASE REPORT

WebCoinDCX

https://www.webcoindcx.com

WebCoinDCX — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.