Whetu and Partners
Flagged by Czech National Bank · Czech Republic (CZE)
Official Warnings (1)
The Czech National Bank wishes to point out that the company Whetu and Partners, which is offering investment services at the website http://www.whetupartners.com/, has no authorisation in the Czech Republic.
Additionally, the Czech National Bank wishes to point out that the clients of Whetu and Partners are referred to the website www.feb-gov.org belonging to the entity named Foreign Equities Board, which fraudulently presents itself as the financial market supervisor in the Czech Republic. The website www.feb-gov.org contains, among other things, untrue information that Whetu and Partners is authorised to provide services on the financial market.
The Czech National Bank warned the public against the unauthorised activities of Foreign Equities Board on 4 September 2018.
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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.