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Wayven FX Limited

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Operating status: SCAM

Website: https://wayvenfx.com/

Broker violations and abnormal records
  • 2023-05-04 The UK regulator FCA confirmed that Wayven FX Limited is a clone

    On May 5, 2023, the Financial Conduct Authority (FCA) issued a warning against Wayven FX Limited, identifying this broker as a clone of an FCA-authorized firm: https://www.fca.org.uk/news/warnings/wayven-fx-limited-clone-fca-authorised-firm


    On May 5, 2023, the Financial Conduct Authority (FCA) issued a warning against Wayven FX Limited, identifying this broker as a clone of an FCA-authorized firm: https://www.fca.org.uk/news/warnings/wayven-fx-limited-clone-fca-authorised-firm
  • 2023-05-07 BrokersView has reviewed that Wayven FX Limited is an unregulated broker

    Wayven FX Limited displays a screenshot from the Financial Conduct Authority (FCA) showing some company details including the regulatory status, which the FCA later confirmed belongs to another FCA-authorized firm, to pretend to be legitimate. In response, the FCA issued a warning against Wayven FX Limited and cautioned investors about this broker, stating it is a clone. In addition, Wayven FX Limited's claim that it is registered with the Financial Crimes Enforcement Network (FinCEN) and the National Futures Authority (NFA) is unfounded as our search for this broker in these two agencies' registries didn't find any matching records. This means that Wayven FX Limited is misleading investors in an attempt to take advantage of them.

    In essence, Wayven FX Limited is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Wayven FX Limited displays a screenshot from the Financial Conduct Authority (FCA) showing some company details including the regulatory status, which the FCA later confirmed belongs to another FCA-authorized firm, to pretend to be legitimate. In response, the FCA issued a warning against Wayven FX Limited and cautioned investors about this broker, stating it is a clone. In addition, Wayven FX Limited's claim that it is registered with the Financial Crimes Enforcement Network (FinCEN) and the National Futures Authority (NFA) is unfounded as our search for this broker in these two agencies' registries didn't find any matching records. This means that Wayven FX Limited is misleading investors in an attempt to take advantage of them.In essence, Wayven FX Limited is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Related Complaints

Q&A

What proof of address document is required?

Malvin
Greenland
2023-08-10
ANSWER Due to its fraudulent nature, we strongly suggest you stop sending personal information to Wayven FX Limited.Wayven FX Limited claims to be legitimate by displaying a screenshot from the Financial Conduct Authority (FCA). It gives some company details including the regulatory status. However, the FCA has issued a warning against Wayven FX Limited, believing it is a clone. This means Wayven FX Limited is impersonating an FCA-authorized firm.In addition, Wayven FX Limited's registration with the Financial Crimes Enforcement Network (FinCEN) and the National Futures Authority (NFA) is fake. Our search for this broker in these two agencies' registries didn't find any matching records, suggesting Wayven FX Limited is misleading investors in an attempt to take advantage of them.In essence, Wayven FX Limited is an unlicensed broker. Once your money and personal information are held by this platform, you are exposed to financial losses and identity theft. Therefore, we strongly suggest investors stay away from unlicensed brokers like Wayven FX Limited and instead choose a fully regulated one.
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