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CRYPTO WAVE FINANCE

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Operating status: SCAM

Website: https://www.crypto-wave-finance.ltd/

Broker violations and abnormal records
  • 2023-10-17 The UK FCA issued a Warning against 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-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-finance
  • 2023-10-17 BrokersView has Reviewed that CRYPTO WAVE FINANCE is an Unregulated Broker

    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.

    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.

Related Complaints

Q&A

Does CRYPTO WAVE FINANCE accept Australian investor?

Gan Kolen
Australia
2023-11-09
ANSWER CRYPTO WAVE FINANCE is an unlicensed trading platform that has been warned by a financial regulator. Therefore, it poses significant risks to investors. We strongly suggest you avoid this platform, no matter whether it accepts Australian customers or not.The website of CRYPTO WAVE FINANCE showcases a certificate from the Companies House (CH), with the company name Crypto Wave Finance MG Directors Ltd and number 11768290. However, we revealed that in the CH register, this number is linked to a different company that has been dissolved. As such, the registration CRYPTO WAVE FINANCE claims are false.Furthermore, the Financial Conduct Authority (FCA) has issued a warning against CRYPTO WAVE FINANCE, saying it is an unauthorized firm illegally soliciting British investors. This further undermines its credibility.Consequently, it is highly risky to trade with CRYPTO WAVE FINANCE because it falls outside of the regulatory framework, leaving its customers vulnerable to fraud and identity theft. To minimize such substantial risks, we strongly suggest investors stay away from unlicensed brokers and instead choose fully regulated ones.
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