Regulatory Warning

Bit Wave Equity

Flagged by Financial Markets Authority · New Zealand (NZL)

Website trade.bitwaveequity.com
Email [email protected],[email protected]
Date Posted June 10, 2025

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (1)

Financial Markets Authority New Zealand
Fraud and Other Types of Misconduct

We have received reports of a cryptocurrency trading scam being conducted by Bitwave Equity, using compromised private Facebook pages and WhatsApp numbers to find new victims.

Jun 10, 2025 View Official Source

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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