FCA warns against alphawavetrade Ltd

Warning: Unauthorised Firm – alphawavetrade Ltd

The United Kingdom Financial Conduct Authority (FCA) has issued a warning against an unauthorized firm operating under the name alphawavetrade Ltd.

Investors should exercise caution when dealing with this entity as it is not authorized to conduct financial services in the UK.

Firm Details

  • Name: alphawavetrade Ltd (www.alphawavetrade.com)
  • Website: www.alphawavetrade.com
  • Address: Meadow Vale, Marlow, Buckinghamshire, UNITED KINGDOM, SL7 and 16 Hoxton Street, Islington, London, UNITED KINGDOM, N1 5LG

Please note, the firm has provided multiple addresses and may change contact details over time to evade detection.

The FCA advises checking the Financial Services Register on their website to verify whether a firm is authorized. Unauthorised firms often use similar names to legitimate companies to convince the public they are genuine.

Always remain vigilant when sharing personal information or making financial transactions. Stay informed and cautious to protect yourself from potential financial scams.

For more details, visit the official warning page on the FCA’s website

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