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Wayven FX Limited
Regulators:
https://wayvenfx.com/
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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