← Companies regulators have named
REGULATOR WARNING · NOT AUTHORISED
WeTrade International Ltd
Japan FSA published a warning naming WeTrade International Ltd, dated January 2023. In its own words: “金融庁「無登録で金融商品取引業を行う者の名称等について」(03[.]xlsx): WeTrade International Ltd. — インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの — 当該業者が提供するサービス（FX取引等）の名称は「WeTrade」である。 — 掲載時期 令和5年1月” Read it at the source ↗
To cite: The Market Standard, “WeTrade International Ltd — what regulators have published”, marketstandard.org/company/wetrade-international-ltd-14310. 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 |
|---|---|---|---|---|---|---|
| January 2023 | Japan | Japan FSA | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “金融庁「無登録で金融商品取引業を行う者の名称等について」(03[.]xlsx): WeTrade International Ltd. — インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの — 当該業者が提供するサービス（FX取引等）の名称は「WeTrade」である。 — 掲載時期 令和5年1月” [+]“金融庁「無登録で金融商品取引業を行う者の名称等について」(03[.]xlsx): WeTrade International Ltd. — インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの — 当該業者が提供するサービス（FX取引等）の名称は「WeTrade」である。 — 掲載時期 令和5年1月” | Historical (>3 yrs) — 2023 | Open source |
Details ↗
“金融庁「無登録で金融商品取引業を行う者の名称等について」(03[.]xlsx): WeTrade International Ltd. — インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの — 当該業者が提供するサービス（FX取引等）の名称は「WeTrade」である。 — 掲載時期 令和5年1月”
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 International) | Wetrade International Cy Limited | Cyprus Securities and Exchange Commission (CySEC) | Cyprus | Current | Entry |
| Related name (WeTrade International) | 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.
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