CASE REPORT
WisecapitalX
Read the WisecapitalX report for the recorded identity, website details and practical checks before responding to an investment approach.
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Broker reports and regulator alerts
Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.
38,189 reports · Page 1552 of 1,592
CASE REPORT
Wisechain
https://wisechain.io
Wisechain — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Wisecoinfx
wisecoinfx.com
Read the Wisecoinfx report for the recorded identity, website details and practical checks before responding to an investment approach.
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Wisecryptocapital
wisecryptocapital.com
Read the Wisecryptocapital report for the recorded identity, website details and practical checks before responding to an investment approach.
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Wisecryptoinvestor
wisecryptoinvestor.com
Wisecryptoinvestor — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
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WISEFEX CAPITAL LIMITED
WISEFEX CAPITAL LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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WISEFEX INVEST
https://wisefex-invests.ltd/
WISEFEX INVEST — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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WISEFEXINVESTMENT
WISEFEXINVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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wisefexinvestmentfirm/wisefexinvestment
wisefexinvestmentfirm/wisefexinvestment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Wisefunds
wisefunds.uk
Read the Wisefunds report for the recorded identity, website details and practical checks before responding to an investment approach.
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wisefunds.uk (Clone of FCA Authorised Firm)
https://wisefunds.uk/
wisefunds.uk (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Wisefxtrade
wisefxtrade.com
Read the Wisefxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
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Wiseglobal
wiseglobal.info
Read the Wiseglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
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Wiseinvestmentltd
https://www.wiseinvestmentltd.com/
Read the Wiseinvestmentltd report for the recorded identity, website details and practical checks before responding to an investment approach.
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Wisely Insure
https://wiselyinsure.com/ar/
Wisely Insure — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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WiseMarket
WiseMarket — Securities Commission (Malaysia). Recorded classification: Other.
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Wiseprofits
Wiseprofits — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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WiseProfitWay
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WiseTrade
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Wisetradefx
wisetradefx.com
Read the Wisetradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
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Wisetrades4u
wisetrades4u.com
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Wisevests
wisevests.com
Read the Wisevests report for the recorded identity, website details and practical checks before responding to an investment approach.
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Wisewealth
wisewealth.ai
Read the Wisewealth report for the recorded identity, website details and practical checks before responding to an investment approach.
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Wisfx
wisfx.com
Read the Wisfx report for the recorded identity, website details and practical checks before responding to an investment approach.
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