Regulatory Warnings Database
Over 85 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
85
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 85 results
Page 1 of 2
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
WebWave Digital Trading
webwavedigitaltrading.com |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| Facebook page "BlockWave Daily" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
|
Waveprotrades.com
www.waveprotrades.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Wave Capital FX (wavecapitalfx.com)
wavecapitalfx.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Wave Capital FX (wavecapitalfx.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Next Waveservs | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Oceanwaves Limited | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Immediate Bitwave | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
Ausorix (my.taskwave.autos)
my.taskwave.autos |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| Alphawave Capitals | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| METRO-WAVE TRADE / metrowavetrd.top | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| RED WAVE CAPITAL | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| Alphawave Exchange | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| MetroWaveTrade | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
|
Wealth Wave
www.wealthwaveapp.net |
Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Vestawave Investment | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
|
ALGO WAVE FX LTD
www.algowavefx.live |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Invest Wave Max | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| INFINITY BITWAVE | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
|
premiumwave.online
premiumwave.online |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
| Grand Wave Alliance Bank | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| Bit Wave Equity | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jun 2025 | Page | View |
| BLOCKWAVE-EXCHANGE | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| Profit Wave | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
|
Bridgewave Capital
https://bridgewavecapital.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | May 2025 | Page | View |
| Capitalwaveexchange | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
| Entity Wave | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
|
GLOBAL WAVE FX
globalwavefx.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Alphawaveoption (alphawaveoption.com)
www.alphawaveoption.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Brainwavefortune
htpps://brainwavefortune.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Apr 2025 | Page | View |
|
Capital Wave
[email protected] |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Growth Waves (growthwaves.org)
www.growthwaves.org |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
immediatebitwave.com
immediatebitwave.com |
AMF (France) | FRA | Dec 2023 | Page | View | |
|
https://quantumtradewave.org
quantumtradewave.org |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.wavetomarkets.com
www.wavetomarkets.com |
AMF (France) | FRA | Jun 2020 | Page | View | |
| Wave Star Trading Company Ltd/ Wavestar Trading Company Ltd/ Wavestar Mystery Forex | Securities and Futures Commission | HKG | — | Page | View | |
| Hero Wave (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Giant Wave Information Technology Limited | Securities and Futures Commission | HKG | — | — | View | |
| https://tradingwavesfusion.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Wave Makers Ltd (IQCENT) | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| https://wavecrest-capital.com | Gibraltar Financial Services Commission | GIB | — | — | View | |
| CAPITAL WAVE FX | Financial Conduct Authority | GBR | — | Page | View | |
| golden-gate.co.uk goldenshare.io levelprofit.com sharesforextrade.com inscribedoffers.com greenwavex.com finatics.io | Cyprus Securities and Exchange Commission | CYP | — | Page | View | |
| Green Wave Materials Corp. | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Marketwaves Pro | Financial Conduct Authority | GBR | — | — | View | |
| Wavefx.ltd Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| Bluewave Forex | Financial Conduct Authority | GBR | — | Page | View | |
| WEALTH WAVES | Financial Conduct Authority | GBR | — | Page | View | |
| Skywave Bank | Financial Conduct Authority | GBR | — | — | View | |
| VASTCRYPTOWAVEOPTIONS | Financial Conduct Authority | GBR | — | Page | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.