Regulation

Regulation and Compliance at WaveTrade

WaveTrade is committed to maintaining the highest standards of regulation and compliance to ensure a secure and transparent trading environment for our clients.

Regulatory Oversight

WaveTrade operates under the stringent oversight of the Financial Services Commission (FSC) of Mauritius. The FSC is responsible for ensuring that financial markets in Mauritius are fair, efficient, and transparent, fostering confidence among investors and consumers.

FSC Authorization

WaveTrade is authorized and regulated by the Mauritius Financial Services Commission (FSC) under Investment dealer licence number: GB23201379. 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.

Client Fund Security

The security of our clients' funds is of paramount importance to WaveTrade. All client funds are held in segregated client money accounts with top international banks. This segregation ensures that client funds are not used for any operational expenses or purposes, providing an additional layer of protection and peace of mind for our clients.

Internal Controls and Audits

WaveTrade adheres to the FSC's regulatory requirements by implementing robust internal risk management controls. These controls ensure that the company is sufficiently capitalized to support its operations and to protect client interests. In addition to internal measures, WaveTrade undergoes external audits to supplement its operational and accounting processes, ensuring full regulatory compliance and fostering transparency.

Commitment to Transparency

At WaveTrade, we believe that trust and transparency form the foundation of a successful relationship with our clients. Our strict compliance protocols and adherence to regulatory standards demonstrate our commitment to providing a secure and reliable trading environment.

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.
Risk Warning: Trading Forex and CFDs carries a high level of risk to your capital and you should only trade with money you can afford to lose. Trading Forex and CFDs may not be suitable for all investors, so please ensure that you fully understand the risks involved and seek 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 certain countries such as the United States of America, Canada, Brazil, Israel, New Zealand, Iran and North Korea (Democratic People's Republic of Korea) or a country where such distribution or use would be contrary to local law or regulation.
You must be 18 years old, or of legal age as determined in your country. Upon registering an account with WaveTrade Ltd, you acknowledge that you are registering at your own free will, without solicitation on behalf of WaveTrade Ltd.
WaveTrade Ltd does not direct its website and services to any individual in any country in which the use of its website and services are prohibited by local laws or regulations. When accessing this website from a country in which its use may or may not be prohibited, it is the user's responsibility to ensure that any use of the website or services adheres to local laws or regulations. WaveTrade Ltd does not affirm that the information on its website is suitable for all jurisdictions.

Legal Documents

Regulation

START TRADING WITH A REGULATED BROKER