Institution record
WINGO
Wingo Group LTD
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Crimes Enforcement Network (FinCEN) | 31000253973445 | Regulated | Wingo Group Ltd | 2023-09-21 | |
MWALI INTERNATIONAL SERVICES AUTHORITY | T2023302 | Offshore | Wingo Group LTD | 2023-06-14 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing WINGO against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| WINGO (this record) | Financial Crimes Enforcement Network (FinCEN)MISA | 1 / 2 | Risk level not supplied | 2.0 | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
WINGO: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is WINGO's regulatory licence status and supervisory authorisation?
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: Financial Crimes Enforcement Network (FinCEN) — licence 31000253973445, status: regulated; MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023302, status: offshore. 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 Financial Crimes Enforcement Network (FinCEN), MISA public register.
Which of WINGO's jurisdictions and licences fall within this site's regulatory coverage?
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 investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 2 recorded licences (Financial Crimes Enforcement Network (FinCEN), MISA) should be evaluated for cross-border passporting and local solicitation rules.
What is WINGO's institutional risk classification, enforcement exposure, and score profile?
WINGO carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). 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.
What operational due diligence steps apply to WINGO's platforms, entity structure, and complaints?
Before allocating capital or executing trades with WINGO (listed execution software: MT5), 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 Financial Crimes Enforcement Network (FinCEN).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to WINGO's supervisory scope.
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I wrote Labour’s Brexit red lines. This is why it’s time to scrap them | Chris Ward: Institutional summary of the primary material (2020, 2024). Cross-reference official supervisory registers for live updates.
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monetary-policy
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ECB’s Lagarde says inflation to stay high, sees little reason to alter rate course: ECB’s Lagarde says inflation to stay high, sees little reason to alter rate course ## Supervisory Register Cross-Reference & Licensing Context Cross-v