Financial Conduct Authority
- Name in source
- Wasixcap
- Source jurisdiction
- United Kingdom
- Source validation date
- 13 November 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Wasixcap
Wasixcap. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Wasixcap
- Recorded URL
- https://fca.org.uk/news/warnings/wasixcap
- URL text as imported
- https://www.fca.org.uk/news/warnings/wasixcap
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for Wasixcap (fca.org.uk)?
This database links 6 attributable regulator notices to the Wasixcap record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority; Ontario Securities Commission; Alberta Securities Commission; Swiss Financial Market Supervisory Authority; British Columbia Securities Commission; The Dutch Authority for the Financial Markets.
- Research identity
- Wasixcap
- Matched domain
- fca.org.uk
Ontario Securities Commission
- Name in source
- WASIXCAP
- Source jurisdiction
- Ontario
- Source validation date
- 10 August 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Alberta Securities Commission
- Name in source
- Wasixcap
- Source jurisdiction
- Alberta
- Source validation date
- 12 July 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Swiss Financial Market Supervisory Authority
- Name in source
- Wasixcap
- Source jurisdiction
- Switzerland
- Source validation date
- 28 June 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
British Columbia Securities Commission
- Name in source
- Wasixcap
- Source jurisdiction
- British Columbia
- Source validation date
- 5 May 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
The Dutch Authority for the Financial Markets
- Name in source
- Wasixcap
- Source jurisdiction
- The Netherlands
- Source validation date
- 4 May 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services