← Companies regulators have named
REGULATOR ACTION
WeTrade
Securities Commission Malaysia — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming WeTrade, dated 2024. In its own words: “Securities Commission (Malaysia) alert, published via IOSCO I-SCAN #30888. Category: Other. Name: WeTrade. Additional information: Carrying on unlicensed capital market activities of dealing in securities” This page lists 2 further items from 3 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “WeTrade — what regulators have published”, marketstandard.org/company/wetrade-37286. 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 |
|---|---|---|---|---|---|---|
| 2024 | Malaysia | Securities Commission Malaysia — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Securities Commission (Malaysia) alert, published via IOSCO I-SCAN #30888. Category: Other. Name: WeTrade. Additional information: Carrying on unlicensed capital market activities of dealing in securities” [+]“Securities Commission (Malaysia) alert, published via IOSCO I-SCAN #30888. Category: Other. Name: WeTrade. Additional information: Carrying on unlicensed capital market activities of dealing in securities” | Current | Open source |
| 28 February 2023 | Mauritius | Financial Services Commission Mauritius — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Financial Services Commission (Mauritius) alert, published via IOSCO I-SCAN #24019. Category: Unregistered/Unlicensed entity offering financial products or services. Name: WeTrade. Additional information: Unauthorized Activity – falsely claiming to be a licensee” [+]“Financial Services Commission (Mauritius) alert, published via IOSCO I-SCAN #24019. Category: Unregistered/Unlicensed entity offering financial products or services. Name: WeTrade. Additional information: Unauthorized Activity – falsely claiming to be a licensee” | Historical (>3 yrs) — 2023 | Open source |
| 9 May 2022 | Canada | BC Securities Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “British Columbia Securities Commission (British Columbia) alert, published via IOSCO I-SCAN #21353. Category: Unregistered/Unlicensed entity offering financial products or services. Name: WeTrade.” [+]“British Columbia Securities Commission (British Columbia) alert, published via IOSCO I-SCAN #21353. Category: Unregistered/Unlicensed entity offering financial products or services. Name: WeTrade.” | Historical (>3 yrs) — 2022 | Open source |
Details ↗
“Securities Commission (Malaysia) alert, published via IOSCO I-SCAN #30888. Category: Other. Name: WeTrade. Additional information: Carrying on unlicensed capital market activities of dealing in securities”
Details ↗
“Financial Services Commission (Mauritius) alert, published via IOSCO I-SCAN #24019. Category: Unregistered/Unlicensed entity offering financial products or services. Name: WeTrade. Additional information: Unauthorized Activity – falsely claiming to be a licensee”
Details ↗
“British Columbia Securities Commission (British Columbia) alert, published via IOSCO I-SCAN #21353. Category: Unregistered/Unlicensed entity offering financial products or services. Name: WeTrade.”
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.
| Match | Registered name | Register / authority | Country | Status | Entry |
|---|---|---|---|---|---|
| Related name (WeTrade) | WETRADE CAPITAL (AUSTRALIA) PTY LTD | Australian Securities and Investments Commission (ASIC) | Australia | Current | Entry |
| Related name (WeTrade) | WeTrade Digital Exchange Group Inc. | Financial Crimes Enforcement Network (FinCEN) | United States | Current | Entry |
| Related name (WeTrade) | Wetrade International Cy Limited | Cyprus Securities and Exchange Commission (CySEC) | Cyprus | Current | Entry |
| Related name (WeTrade) | WETRADE INTERNATIONAL CY LIMITED | Cyprus Securities and Exchange Commission (CySEC) | Cyprus | Current | Entry |
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
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name.
WeTrade International LLC
wetrade.com
Country given as SC
First recorded 2026-08-24 · last seen 2026-10-18
This site advertises 2 licences: CySEC, FSA-SC; CySEC, ASIC, SEC, FSA-SC, SVG-FSA, Labuan FSA, JFSA. We could not confirm it in the registers we hold.
That is a statement about our own coverage, not about the firm. We hold the EU registers; a licence issued in Mauritius, Vanuatu, Seychelles, the UK or the US would not appear in them whether or not it is real. Ask which authority and what number, then check that authority’s own register — never a certificate sent to you.
6 dated observations on record
Found and dated by the Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor. We can evidence that it recorded these; we have not independently established the underlying claims except where a register we hold is cited above. Each links to the page it was read from.
- 2026-08-24 to 2026-10-14 — where it was found: WeTrade-Global Online Trading · google play source
- 2026-08-25 — app store listing: WeTrade-Global Online Trading · google play source
- 2026-08-25 — app store listing: WeTrade-Global Online Trading · apple app store source
- 2026-08-24 — licence claim: CySEC, FSA-SC · identity regulation claim source
- 2026-08-24 — contact detail: WeTrade Legal Documents · homepage source
- 2026-08-24 — licence claim: CySEC, ASIC, SEC, FSA-SC, SVG-FSA, Labuan FSA, JFSA · self declared licence source
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-22.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so. Tell us
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