Broker reports and regulator alerts

CASE REPORT

Win4x

https://win4x.co/

Read the Win4x report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Winbankfinance

https://winbankfinance.online/

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

CASE REPORT

WinBits

hyip.voyentregar.com

WinBits — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Winbitx

winbitx.com

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

CASE REPORT

Winchester Investment and Trading Pte Ltd

Winchester Investment and Trading Pte Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

Wincoinvestment

https://wincoinvestment.net/

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

CASE REPORT

Wind Assets

Wind Assets — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Wind Mill Developments Overseas Ltd

Wind Mill Developments Overseas Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

Wind Vale Trust

https://windvaletrust.online/

Wind Vale Trust — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Windbreak Advisors LLC

Windbreak Advisors LLC — Monetary Authority of Singapore (Singapore).

CASE REPORT

Windcrest Management Solution, Ltd.

windcrestmgtsolution.com/

Windcrest Management Solution, Ltd. — Securities and Exchange Commission (United States of America).

CASE REPORT

WinDealAgency (also known as WinDelAgence)

https://windealagency.com

WinDealAgency (also known as WinDelAgence) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Windelagence

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

CASE REPORT

WINDEX MARKETS

CASE REPORT

Windfall Trade

windfalltrades.com

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

CASE REPORT

Windforex

windforex.biz

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

CASE REPORT

Windgate Security Management

windgatesecuritymgt.com/

Windgate Security Management — Securities and Exchange Commission (United States of America).

CASE REPORT

Windlow Group

Windlow Group — Financial Conduct Authority (United Kingdom).

CASE REPORT

Windows program

https://www.facebook.com/profile.php?id=61551743251039/

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

CASE REPORT

Windsor Brokers (BZ) Ltd

windsorbrokers.bz

Windsor Brokers (BZ) Ltd — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Windsor International Management Ltd

Windsor International Management Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

Windsor Manor

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

CASE REPORT

Windsorglobalaustria

https://windsorglobalaustria.com/

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

CASE REPORT

Wineburg Corporate Insurance

wineburgcorporate.com/

Wineburg Corporate Insurance — Securities and Exchange Commission (United States of America).