← Companies regulators have named
REGULATOR ACTION
WeeCONOMY AG
Czech National Bank — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming WeeCONOMY AG, dated 14 September 2017. In its own words: “Czech National Bank (Czech Republic) alert, published via IOSCO I-SCAN #6361. Category: no category given. Name: WeeCONOMY AG. Additional information: The Czech National Bank wishes to point out that WeeCONOMY AG, having its registered office at Burgstrasse 8, 8280 Kreuzlingen, Swiss Confederation, which is offering …” Read it at the source ↗
To cite: The Market Standard, “WeeCONOMY AG — what regulators have published”, marketstandard.org/company/weeconomy-ag-31002. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 14 September 2017 | Czechia | Czech National Bank — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Czech National Bank (Czech Republic) alert, published via IOSCO I-SCAN #6361. Category: no category given. Name: WeeCONOMY AG. Additional information: The Czech National Bank wishes to point out that WeeCONOMY AG, having its registered office at Burgstrasse 8, 8280 Kreuzlingen, Swiss Confederation, which is offering participation in a discount programme via the website www[.]wee[.]com, has no authorisation from the Czech National Bank to carry on activities pursuant to the Payment System Act or any other activities on the financial market. Funds entrusted to WeeCONOMY are not subject to statutory ” [+]“Czech National Bank (Czech Republic) alert, published via IOSCO I-SCAN #6361. Category: no category given. Name: WeeCONOMY AG. Additional information: The Czech National Bank wishes to point out that WeeCONOMY AG, having its registered office at Burgstrasse 8, 8280 Kreuzlingen, Swiss Confederation, which is offering participation in a discount programme via the website www[.]wee[.]com, has no authorisation from the Czech National Bank to carry on activities pursuant to the Payment System Act or any other activities on the financial market. Funds entrusted to WeeCONOMY are not subject to statutory ” | Historical (>3 yrs) — 2017 | Open source |
Details ↗
“Czech National Bank (Czech Republic) alert, published via IOSCO I-SCAN #6361. Category: no category given. Name: WeeCONOMY AG. Additional information: The Czech National Bank wishes to point out that WeeCONOMY AG, having its registered office at Burgstrasse 8, 8280 Kreuzlingen, Swiss Confederation, which is offering participation in a discount programme via the website www[.]wee[.]com, has no authorisation from the Czech National Bank to carry on activities pursuant to the Payment System Act or any other activities on the financial market. Funds entrusted to WeeCONOMY are not subject to statutory ”
Licences on registers we hold
Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.
No entry of this name in the registers we hold. That is a statement about our registers, not a finding that the firm is unlicensed: we hold 11 registers, and a licence issued elsewhere would not appear here whether or not it is real. Which registers we hold.
Sanctions name-matches
No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen.
Broker discovery record
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What this record does not tell you
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