Broker reports and regulator alerts

CASE REPORT

Weebull

weebull.co

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

CASE REPORT

Weekdefi

weekdefi.com

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

CASE REPORT

WeekendFX

CASE REPORT

WEEKENDFX LIMITED

WEEKENDFX LIMITED — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Weeklytradecryptos

weeklytradecryptos.com

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

CASE REPORT

WEEX

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

CASE REPORT

Weex Coin

weexscoins.com

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

CASE REPORT

WEEX.Pro, Inc

https://weex.pro/

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

CASE REPORT

Wefunder Inc.

https://wefunder.com/

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

CASE REPORT

Wegman & Associates

wegmansaca.com

Wegman & Associates — Securities and Exchange Commission (United States of America).

CASE REPORT

Weikefx

weikefx.com

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

CASE REPORT

Weila Capital Limited (clone of authorised firm)

Weila Capital Limited (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Weinberg Equity Management

weinbergequitymanagement.com/

Weinberg Equity Management — Securities and Exchange Commission (United States of America).

CASE REPORT

Weinstein & Younge Asset Management Group

weinsteinyounge.com

Weinstein & Younge Asset Management Group — Securities and Exchange Commission (United States of America).

CASE REPORT

Weinsteincorp

weinsteincorp.biz

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

CASE REPORT

WEINVEST1

WEINVEST1 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Weir Asset & Property Retrieval Services (Weir) – Recovery scam

Weir Asset & Property Retrieval Services (Weir) – Recovery scam — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Weiss Private Bank

Weiss Private Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Weiss Rifkin & Partners

weissrifkinpartners.com/

Weiss Rifkin & Partners — Securities and Exchange Commission (United States of America).

CASE REPORT

Weisshub Fin

weisshub-fin.com

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

CASE REPORT

Weitblickinvestment

https://weitblickinvestment.ltd/

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

CASE REPORT

Wekos

https://wekos.fr/

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

CASE REPORT

Welborn Capital & Partners LLC

https://welbornllc.com//

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

CASE REPORT

Welch Burton Mergers & Acquisitions Inc.

Welch Burton Mergers & Acquisitions Inc. — Australian Securities and Investments Commission (Australia).