Regulatory Warning Flagged by 4 regulators

Immediate Bitwave

Flagged by Financial Conduct Authority, Financial Market Authority, Autorité des marchés financiers, Comisión Nacional del Mercado de Valores · Quebec (CAN)

Website www.immediate-bitwave.com

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (4)

Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
Nov 13, 2025 View Official Source
Financial Market Authority Austria
Unregistered/Unlicensed entity offering financi...
View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

Immediate Bitwave is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Websites: immediate-bitwave.com, immediate-bitcoin.com

View Official Source
Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...

https://immediatebitwave.co/
https://immediate-bitwave.com/
https://immediate-bitcoin.com/es/
https://immediate-bitwave.org/

View Official Source

Other Flagged Firms (CAN)

North Direct Investment Autorité des marchés financiers Unregistered/Unlicensed ent... Fusion Markets Alberta Securities Commission Unregistered/Unlicensed ent... Skycrest Valtrio Ontario Securities Commission Unregistered/Unlicensed ent... Profitbah (aka Profitifybah) Ontario Securities Commission Unregistered/Unlicensed ent... Protraderai.org (aka Pro Trader AI) Ontario Securities Commission Unregistered/Unlicensed ent... IntelApp2 Ontario Securities Commission Unregistered/Unlicensed ent...

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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