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CRYPTO WAVE FINANCE
Operating status: SCAM
Website: https://www.crypto-wave-finance.ltd/
Broker violations and abnormal records
On 17 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CRYPTO WAVE FINANCE was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/crypto-wave-finance
On 17 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CRYPTO WAVE FINANCE was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/crypto-wave-financeAccording to its website, CRYPTO WAVE FINANCE claims that regulated by Companies House(CH) with registration number 11768290. However, after verification, we found that the company information under the number did not match it.
In addition, it is located in UK. However, upon investigation, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that V Trades Investment was providing finacial services or products without authorisation.
The truth is that CRYPTO WAVE FINANCE is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
CRYPTO WAVE FINANCE is a scam.
According to its website, CRYPTO WAVE FINANCE claims that regulated by Companies House(CH) with registration number 11768290. However, after verification, we found that the company information under the number did not match it.In addition, it is located in UK. However, upon investigation, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that V Trades Investment was providing finacial services or products without authorisation.The truth is that CRYPTO WAVE FINANCE is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.CRYPTO WAVE FINANCE is a scam.BrokersView found that the domain "https://www.crypto-wave-finance.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.crypto-wave-finance.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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