Regulation

Regulatory Compliance at WaveTrade

WaveTrade is committed to upholding the highest standards of compliance and adhering to all relevant laws, rules, regulations, and industry best practices.

Regulatory Oversight

WaveTrade Ltd is authorized and regulated by the Mauritius Financial Services Commission (FSC) under Investment dealer licence number: GB23201379 and located at: Suite 803, 8th Floor, Hennessy Tower, Pope Hennessy Street, 11328, Port Louis, Mauritius. This authorization permits WaveTrade to offer financial services, including trading in Forex and Contracts for Difference (CFDs), under the stringent regulatory framework of the FSC.

WaveTrade Ltd (Registered Number A000002847) is a company registered in Anguilla with the following registered address: No. 9 Cassius Webster Building, Grace Complex, PO Box 1330, The Valley, Al 2640, Anguilla.

FSC Authorization

WaveTrade is authorized by the Mauritius Financial Services Commission under investment dealer license GB23203719. This license permits us to offer regulated Forex and CFD trading services under the strict regulatory framework of the FSC.

Client Fund Security

WaveTrade holds client funds in segregated tier-1 bank accounts, fully separate from WaveTrade’s corporate finances. We never touch client deposits for internal use. The segregation protects client funds with multiple layers of security and ensures peace of mind for our traders.

Internal Controls and Audits

As a Financial Services Commission (FSC) regulated entity, WaveTrade must meet strict financial standards, including robust internal controls and independent audits. This ensures the company has systems in place to safeguard client interests. In addition, WaveTrade undergoes external audits to support our operational processes and ensure regulatory compliance.

Commitment to Transparency

Transparency is at the heart of everything we do. WaveTrade maintains strict compliance and adherence to regulatory standards, which demonstrate our commitment to delivering a secure, transparent, and reliable trading environment you can trust.

“WaveTrade Ltd is authorized and regulated by the Mauritius Financial Services Commission(FSC) under Investment dealer licence number: GB23201379 and located at: Suite 803, 8thFloor, Hennessy Tower, Pope Hennessy Street, 11328, Port Louis, Mauritius. Thisauthorization permits WaveTrade to offer financial services, including trading in Forex andContracts for Difference (CFDs), under the stringent regulatory framework of the FSC.WaveTrade Ltd (Registered Number A000002847) is a company registered in Anguilla withthe following registered address: No. 9 Cassius Webster Building, Grace Complex, PO Box1330, The Valley, Al 2640, Anguilla.
Risk Warning: Trading Forex and CFDs carries a high level of risk to your capital and youshould only trade with money you can afford to lose. Trading Forex and CFDs may not besuitable for all investors, so please ensure that you fully understand the risks involved andseek independent advice if necessary. Please read and ensure you fully understand our Risk Disclosure.
Restricted Countries: WaveTrade Ltd does not provide services for residents of certaincountries such as the United States of America, Canada, Brazil, Israel, New Zealand, Iran andNorth Korea (Democratic People's Republic of Korea) or a country where such distribution oruse would be contrary to local law or regulation.You must be 18 years old, or of legal age asdetermined in your country. Upon registering an account with WaveTrade Ltd, youacknowledge that you are registering at your own free will, without solicitation on behalf ofWaveTrade Ltd.
WaveTrade Ltd does not direct its website and services to any individual in any country inwhich the use of its website and services are prohibited by local laws or regulations. Whenaccessing this website from a country in which its use may or may not be prohibited, it is theuser's responsibility to ensure that any use of the website or services adheres to local lawsor regulations. WaveTrade Ltd does not affirm that the information on its website is suitablefor all jurisdictions.

Regulation

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