Public company intelligence record

World Markets

World Markets. Recorded domain: worldmarkets.com. Regulatory source: Securities and Futures Commission. Check source details, recorded identity and available research.

Recorded entity name
World Markets
Recorded URL
https://worldmarkets.com/
URL text as imported
worldmarkets.com
Reported jurisdiction
Singapore
Record added
2026-06-08

What regulatory information is recorded for World Markets (worldmarkets.com)?

This database links 7 attributable regulator notices to the World Markets 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: Monetary Authority of Singapore; Securities and Futures Commission; British Columbia Securities Commission; Financial Conduct Authority; Financial Markets Authority; Swiss Financial Market Supervisory Authority; Financial Markets Authority.

Research identity
World Markets
Matched domain
worldmarkets.com

Monetary Authority of Singapore

Name in source
World Markets
Source jurisdiction
Singapore
Source validation date
30 March 2026
Read the original source

Securities and Futures Commission

Name in source
World Markets
Source jurisdiction
Hong Kong
Source validation date
18 December 2020
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

British Columbia Securities Commission

Name in source
World Markets
Source jurisdiction
British Columbia
Source validation date
7 November 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
WORLD MARKETS
Source jurisdiction
United Kingdom
Source validation date
22 July 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Markets Authority

Name in source
World Markets
Source jurisdiction
New Zealand
Source validation date
14 July 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Swiss Financial Market Supervisory Authority

Name in source
World Markets
Source jurisdiction
Switzerland
Source validation date
30 June 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Markets Authority

Name in source
World Markets
Source jurisdiction
New Zealand
Source validation date
9 June 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology