Broker reports and regulator alerts

CASE REPORT

Welgain

https://welgain.co//

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

CASE REPORT

Well FX

well-fx.com

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

CASE REPORT

Well-Street

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

CASE REPORT

WELLAGE AG

WELLAGE AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.

CASE REPORT

Wellari

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

CASE REPORT

Wellbe NB Aliance LLC

Wellbe NB Aliance LLC — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Wellbitex

wellbitex.com

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

CASE REPORT

Welling & Company, LLC

wellingco.com

Welling & Company, LLC — Securities and Exchange Commission (United States of America).

CASE REPORT

Wellington & York Partners

Wellington & York Partners — Monetary Authority of Singapore (Singapore).

CASE REPORT

Wellington Capital Markets

wellingtoncapitalmarkets.com

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

CASE REPORT

Wellington Holdings

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

CASE REPORT

Wellington INV/Bali Limited LTD

Wellington INV/Bali Limited LTD — Commodity Futures Trading Commission (United States of America). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Wellington Management Company (impersonator)

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

CASE REPORT

Wellington Management Company (Imposter)

Wellington Management Company (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

WELLINGTON MANAGEMENT EUROPE

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

CASE REPORT

Wellington Mergers and Acquisitions

Wellington Mergers and Acquisitions — Securities and Exchange Commission (United States of America).

CASE REPORT

Wellingtonfundsfr

https://www.wellingtonfundsfr.com/

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

CASE REPORT

Wellingtoninv

https://wellingtoninv.com/

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

CASE REPORT

Wellmax Capital

Wellmax Capital — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.

CASE REPORT

Wells Fargo (Clone of FCA authorised firms)

Wells Fargo (Clone of FCA authorised firms) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Wells Fargo International Bank Unlimited Company (Clone)

Wells Fargo International Bank Unlimited Company (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

Wellstrader

wellstrader.com

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

CASE REPORT

Welltreasure

welltreasure.net

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

CASE REPORT

Wellvest

wellvest.pro

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