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FINTECHWAVES

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Operating status: SCAM

Website: https://fintechwaves.org/

Broker violations and abnormal records
  • 2024-04-16 The FCA issues a warning against FINTECHWAVES

    On April 17, 2024, the Financial Conduct Authority (FCA) issued a warning against FINTECHWAVES, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/fintechwaves-fintechwavesorg

    On April 17, 2024, the Financial Conduct Authority (FCA) issued a warning against FINTECHWAVES, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/fintechwaves-fintechwavesorg
  • 2024-04-17 BrokersView has reviewed that FINTECHWAVES is an unregulated broker

    FINTECHWAVES claims to be an investment company headquartered in the UK. As per UK law, almost all individuals and firms are required to obtain authorization from the Financial Conduct Authority (FCA). However, there are no indications that it is registered with the FCA and the UK's financial regulator has issued a warning against FINTECHWAVES, flagging it as an unauthorized firm and advising investors to stay away from the scam.

    In essence, FINTECHWAVES is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    FINTECHWAVES appears to be a scam.

    FINTECHWAVES claims to be an investment company headquartered in the UK. As per UK law, almost all individuals and firms are required to obtain authorization from the Financial Conduct Authority (FCA). However, there are no indications that it is registered with the FCA and the UK's financial regulator has issued a warning against FINTECHWAVES, flagging it as an unauthorized firm and advising investors to stay away from the scam.In essence, FINTECHWAVES is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.FINTECHWAVES appears to be a scam.

Related Complaints

Q&A

My emails to FINTECHWAVES receive no response. Where can I find them.

Dechwale
Thailand
2024-04-22
ANSWER FINTECHWAVES appears to intentionally conceal its contact information, potentially to evade customers and authorities in the event of any issues. We strongly advise against trading with brokers that lack transparency.Despite the company's claim of being located in the UK, it has received a warning from the Financial Conduct Authority (FCA) for providing financial services without authorization. This is a significant indicator of a scam.Regulatory oversight can help ensure a broker's compliance with regulations and provide a legal recourse for investors. Therefore, we strongly recommend that investors choose fully regulated brokers. It is advisable to avoid unlicensed platforms like FINTECHWAVES.
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