International Securities & Commodities Alerts Network (I-SCAN) - Wave Capital FX (wavecapitalfx.com)
| Warning ID: | 46747 |
|---|---|
| National Competent Authority (NCA): | Australia - Australian Securities and Investments Commission |
| Date Published At NCA: | 2025-12-03 |
| Date Published At IOSCO: | 2025-12-03 |
| Last Updated: | 2025-12-03 |
| NCA URL: | https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!wave-capital-fx--wavecapitalfx-com--3803 |
| Commercial Name: | Wave Capital FX (wavecapitalfx.com) |
| Other Commercial Name: | Wavecapitalfx |
| URL: | https://wavecapitalfx.com |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
