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WAVE INDICES

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Operating status: SCAM

Website: https://waveindices.live/

Broker violations and abnormal records
  • 2024-10-24 The UK FCA issued a Warning against 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-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-indices
  • 2024-10-27 BrokersView has reviewed that WAVE INDICES is an unregulated broker

    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.

    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.

Related Complaints

Q&A

Could you help check WAVE INDICES?

Sparrow G
Finland
2024-10-29
ANSWER Dear Investor,We have investigated the website of WAVE INDICES and are concerned it may be a scam. This platform is built using a website template that includes basic graphic designs and pre-written content, such as vague regulatory statements claiming to be "regulated by the CH, UK." This raises serious concerns about the entity's legitimacy. Our research indicates that WAVE INDICES is not regulated in the UK. The Financial Conduct Authority (FCA), the major financial regulator in the country, has issued a warning against WAVE INDICES for offering financial services or products without the required authorization.Therefore, we strongly advise you to avoid using WAVE INDICES to protect yourself from potential fraud. For a safer trading environment, it is recommended to opt for fully regulated brokers instead.
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2 comments

Roberto Jimmy
I was a victim of this scam, this company took my hard earned money, to be very honest it was not easy meeting different acclaimed recovery person for help to recover my money, as God may have it, I was lucky to meet Alan crypto FX at writeme DT com (he's email). Who helped recover my lost funds in just 48, I almost thought I have lost it all until I met him.I personally recommend him to you.
13 hours ago
Reply
Majid Al Futtaim
I have been able to recover my lost funds about £300,000 through the help of Mr Jim after my broker was insisting I should invest more money before my funds can be released I saw a review about this Man at first I was so scared because you never can tell who the real ones are, I decided to give him a try and it was worth it believe me this Man is a God sent because, if it wasn’t for his help I would have been on the street because I was in the process of selling my house and he didn’t charge a dime for her kindness all he desired was for me to testify about what he has done for me, Mr Jim I will forever be grateful, if you need help you can reach him out on his Mail Via (jimbianco189 @gmail.com) and believe me you’ll testify just like I and most people he has helped in recovering their lost funds,,my regards
14 hours ago
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