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WAVE
Operating status: SCAM
Website: http://www.tradecapital.asia/
Broker violations and abnormal records
On January 8, 2025, the Financial Conduct Authority (FCA) issued a warning against WAVE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/wave
On January 8, 2025, the Financial Conduct Authority (FCA) issued a warning against WAVE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/waveWAVE claims to have 30 years of experience in the industry, but its domain name was registered in September 2022. Additionally, its assertion of being regulated in the UK has been refuted by the Financial Conduct Authority (FCA), the British major financial regulator, in a warning that clearly states that WAVE is unauthorized in the UK.
In essence, WAVE 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. WAVE appears to be a scam.
WAVE claims to have 30 years of experience in the industry, but its domain name was registered in September 2022. Additionally, its assertion of being regulated in the UK has been refuted by the Financial Conduct Authority (FCA), the British major financial regulator, in a warning that clearly states that WAVE is unauthorized in the UK. In essence, WAVE 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. WAVE appears to be a scam.
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