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WAVE INDICES
Operating status: SCAM
Website: https://waveindices.live/
Broker violations and abnormal records
On 25 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against WAVE INDICES, believing this company might be providing financial services or products without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/wave-indices
On 25 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against WAVE INDICES, believing this company might be providing financial services or products without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/wave-indicesThe website uses a common template for scam websites and has been marked by Brokersview many times before. Such websites usually have similar website designs and website scripts. The company claims to be located in the UK and registered with Companies House (CH). As we all know, if you want to exercise foreign exchange rights in the UK, you must obtain permission from the Financial Conduct Authority (FCA). However, we found that the United Kingdom Financial Conduct Authority (FCA) issued a warning against WAVE INDICES, believing this company might be providing financial services or products without authorisation in the UK.
In essence, WAVE INDICES 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 INDICES appears to be a scam.
The website uses a common template for scam websites and has been marked by Brokersview many times before. Such websites usually have similar website designs and website scripts. The company claims to be located in the UK and registered with Companies House (CH). As we all know, if you want to exercise foreign exchange rights in the UK, you must obtain permission from the Financial Conduct Authority (FCA). However, we found that the United Kingdom Financial Conduct Authority (FCA) issued a warning against WAVE INDICES, believing this company might be providing financial services or products without authorisation in the UK.In essence, WAVE INDICES 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 INDICES appears to be a scam.BrokersView found that the domain "https://waveindices.live/" 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://waveindices.live/" 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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