TheWavesMines
Flagged by The Dutch Authority for the Financial Markets, Ontario Securities Commission · Ontario (CAN)
Official Warnings (2)
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Thewavesmines. This company is a suspected boiler room. Thewavesmines has approached persons without being asked, to offer them investment proposals . A boiler room is a collective term for fraudulent individuals and organizations using clever salespeople to call potential investors to pressure them into buying shares that promise high returns (cold calling). In reality the shares are either worthless or non-existent. The AFM has established that Thewavesmines does not have an AFM license or a European Passport.
TheWavesMines, found at www.thewavesmines.com and www.gg.thewavesmines.com is not registered in Ontario to engage in the business of trading in securities.
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Other Flagged Firms (CAN)
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.