Wingo

In our imported dataset, Wingo (legal entity reference: Wingo Group Ltd) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023302, status: offshore, Offshore; FinCEN (Financial Crimes Enforcement Network (FinCEN)) — licence 31000253973445, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official MISA, FinCEN public register.

Wingo is registered at Number 6, Vasili Vryonides str., Gala court chambers, 5th floor, office 503, Limassol 3095 Bonovo road, Fomboni, Island of Mohéli, Comoros Union and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 2 recorded licences (MISA, FinCEN) should be evaluated for cross-border passporting and local solicitation rules.

Wingo carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Wingo, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MISA.