← Companies and websites regulators have named
REGULATOR WARNING · NOT AUTHORISED
wdcmarkets[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
British Virgin Islands Financial Services Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website wdcmarkets[.]com, dated 11 August 2021. In its own words: “British Virgin Islands Financial Services Commission (British Virgin Islands) alert, published via IOSCO I-SCAN #18578. Category: Unregistered/Unlicensed entity offering financial products or services. Name: WDCMarkets[.]com. Additional information: Public Statement - WDCMARKETS[.]COM is purporting to be providing …” This page lists 1 further item from 2 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, “wdcmarkets[.]com — what regulators have published”, marketstandard.org/website/wdcmarkets-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
The published record
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| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 11 August 2021 | British Virgin Islands | British Virgin Islands Financial Services 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 Virgin Islands Financial Services Commission (British Virgin Islands) alert, published via IOSCO I-SCAN #18578. Category: Unregistered/Unlicensed entity offering financial products or services. Name: WDCMarkets[.]com. Additional information: Public Statement - WDCMARKETS[.]COM is purporting to be providing investment business services to the general public. This is regulated activity under BVI legislation and may only be carried out by a company that is licensed and regulated by the FSC to conduct investment business. WDCMARKETS[.]COM is purporting that UNICORN ENTERPRISE SOLUTIONS LIMITED, ” [+]“British Virgin Islands Financial Services Commission (British Virgin Islands) alert, published via IOSCO I-SCAN #18578. Category: Unregistered/Unlicensed entity offering financial products or services. Name: WDCMarkets[.]com. Additional information: Public Statement - WDCMARKETS[.]COM is purporting to be providing investment business services to the general public. This is regulated activity under BVI legislation and may only be carried out by a company that is licensed and regulated by the FSC to conduct investment business. WDCMARKETS[.]COM is purporting that UNICORN ENTERPRISE SOLUTIONS LIMITED, ” | Historical (>3 yrs) — 2021 | Open source Document |
| 23 March 2020 | Spain | Comisión Nacional del Mercado de Valores (CNMV) — 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 “Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #11101. Category: Unregistered/Unlicensed entity offering financial products or services. Name: https://wdcmarkets[.]com. Additional information: WDC MARKETS FTG SOLUTIONS LTD” [+]“Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #11101. Category: Unregistered/Unlicensed entity offering financial products or services. Name: https://wdcmarkets[.]com. Additional information: WDC MARKETS FTG SOLUTIONS LTD” | Historical (>3 yrs) — 2020 | Open source Document |
Details ↗
“British Virgin Islands Financial Services Commission (British Virgin Islands) alert, published via IOSCO I-SCAN #18578. Category: Unregistered/Unlicensed entity offering financial products or services. Name: WDCMarkets[.]com. Additional information: Public Statement - WDCMARKETS[.]COM is purporting to be providing investment business services to the general public. This is regulated activity under BVI legislation and may only be carried out by a company that is licensed and regulated by the FSC to conduct investment business. WDCMARKETS[.]COM is purporting that UNICORN ENTERPRISE SOLUTIONS LIMITED, ”
Details ↗
“Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #11101. Category: Unregistered/Unlicensed entity offering financial products or services. Name: https://wdcmarkets[.]com. Additional information: WDC MARKETS FTG SOLUTIONS LTD”
Other regulators
2 regulators in our sources have warned about this website: British Virgin Islands Financial Services Commission, Comisión Nacional del Mercado de Valores (CNMV). Each is listed above.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
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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.
- Websites change hands; the same address may now be run by someone else.
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