Wealthway Inc Limited
We checked Wealthway Inc Limited against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Wealthway Inc Limited claims to be registered in the UK and displays a company number from Companies House (CH) to prove its legitimacy. However, it is important to note that mere registration with CH does not equate to authorization from a financial regulator. Our search for the company in the Financial Conduct Authority (FCA) register did not yield any matching results, indicating that the company is not permitted to carry out licensed activities in the country. In essence, Wealthway Inc Limited is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Wealthway Inc Limited appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Wealthway Inc Limited.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.