Case files › FMA warning list › wealth-waveasset.com
wealth-waveasset.com
wealth-waveasset.com says it is regulated by the FCA, USA, yet appears on a New Zealand regulator warning list.
Restitutia is run by Refundee Ltd, a UK claims management company. We publish these records from public sources and offer a free case check to people who lost money; if we take a case, we charge a fee. Who we are · Contact
Sent money to wealth-waveasset.com? Get my free case check →Free check. Step 1 asks for no contact details.
The site says it is legal, recognised and regulated by the FCA, USA, but the Financial Markets Authority warning was listed on IOSCO's investor alerts portal on 31 July 2026. The domain was registered 86 days before that warning. The site was still live when monitoring began on 1 August 2026 and remains live.
By the numbers
Timeline
- Domain registered via TuringSign Inc. d/b/a Cosmotown
- FMA warning listed on IOSCO's investor alerts portal
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- It describes itself as licensed or regulated (“We are legal and recognized, regulated by the FCA, USA.”) while it is on a warning list.
- Its domain was registered 86 days before the warning.
- It was still online at our last check, 89 days after the warning.
What the site claimed
The site described itself as an award-winning global forex and crypto broker offering CFDs and access to 40,000+ instruments. It stated: "We are legal and recognized, regulated by the FCA, USA."
| Says it is regulated by | FCA |
|---|---|
| Licence wording | “We are legal and recognized, regulated by the FCA, USA.” |
What the regulator published
Financial Markets Authority (NZ) listed wealth-waveasset.com as a firm that is not authorised to offer financial services. IOSCO's investor alerts portal listed the warning on 31 July 2026. Website given by the regulator: wealth-waveasset.com.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: FMA warning list
Domain record
| Registered | 6 May 2026 |
|---|---|
| Registrar | TuringSign Inc. d/b/a Cosmotown |
| Expires | 6 May 2027 |
The domain was registered on 6 May 2026 through TuringSign Inc. d/b/a Cosmotown, 86 days before the warning.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Financial Markets Authority (FMA), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
Did you send money to wealth-waveasset.com?
Tell us what happened. An OnlineRefundee specialist checks your case free of charge and calls you within 24 hours.
Thanks, we have your details.
An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention wealth-waveasset.com and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with wealth-waveasset.com.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.