Broker reports and regulator alerts

CASE REPORT

Winvestbrokersllc

winvestbrokersllc.com

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

CASE REPORT

Winvestock

winvestock.net

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

CASE REPORT

Winzofx

winzofx.com

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

CASE REPORT

WIRE TRANSFER GLOBAL BANK

https://wiretransferglobalbank.com

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

CASE REPORT

Wiredmarket

wiredmarket.com

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

CASE REPORT

Wirextrading

https://wirextrading.com/

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

CASE REPORT

Wirrerium LLC

Wirrerium LLC — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Wischoffspreads

wischoffspreads.com

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

CASE REPORT

Wisdom Elite Pro

https://www.wisdomelitepro.com/

Wisdom Elite Pro — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Wisdom Finance

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

CASE REPORT

Wisdomfinancialservice

wisdomfinancialservice.com

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

CASE REPORT

WisdomThree

https://wisdomthree.net

WisdomThree — Autorité des marchés financiers (Quebec).

CASE REPORT

Wise Banc

Wise Banc — Monetary Authority of Singapore (Singapore).

CASE REPORT

Wise Capital

https://wisecapitallimited.com/

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

CASE REPORT

Wise Cryptocapital

wise-cryptocapital.com

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

CASE REPORT

Wise Europe

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

CASE REPORT

Wise Gain

https://wise-gain.online/

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

CASE REPORT

WISE INVESTMENTS

WISE INVESTMENTS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Wise Investments (clone of authorised firm)

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

CASE REPORT

Wise Way Investments (

https://wisewayinvestments.com)/

Read the Wise Way Investments ( report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

WISE WEALTH TRADE

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

CASE REPORT

Wise-Income Limited

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

CASE REPORT

Wise-Markets

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

CASE REPORT

Wisebit

wisebit.ai

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