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Institution record

Wingo

Wingo Group Ltd

Risk level not supplied1 of 2 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
MISA
In our coverage
MWALI INTERNATIONAL SERVICES AUTHORITY
T2023302OffshoreWingo Group LTD2023-06-14Register ↗
FinCEN
Financial Crimes Enforcement Network (FinCEN)
31000253973445RegulatedWingo Group Ltd2023-09-21—

Wingo: common questions

Which of Wingo's licences fall within our coverage?

Our coverage here is institutions licensed in offshore financial centres. 1 of Wingo's 2 licence records fall within it: MISA (MWALI INTERNATIONAL SERVICES AUTHORITY), licence T2023302, offshore.

Is Wingo regulated?

Our imported dataset lists 2 licence records for Wingo, of which 1 carries a "regulated" status in the source: MISA (licence T2023302, status: offshore); FinCEN (licence 31000253973445, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is Wingo rated?

The source dataset does not provide scores for Wingo. Its source risk classification is "risk level not supplied".

Which trading platforms does Wingo offer, and are there complaints?

The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

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Wingo — Regulation & Licence Records | Sovereign Tax Atlas