Institution record
Wingo
Wingo Group Ltd
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000253973445 | Regulated | Wingo Group Ltd | 2023-09-21 | — |
MISA MWALI INTERNATIONAL SERVICES AUTHORITY | T2023302 | Offshore | Wingo Group LTD | 2023-06-14 | Register ↗ |
Wingo: common questions
Which of Wingo's licences fall within our coverage?
Our coverage here is institutions licensed in the united states and canada. 1 of Wingo's 2 licence records fall within it: FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000253973445, regulated.
Is Wingo regulated?
Our imported dataset lists 2 licence records for Wingo, of which 1 carries a "regulated" status in the source: FinCEN (licence 31000253973445, status: regulated); MISA (licence T2023302, status: offshore). 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.