Ironwave Capital
Ironwave Capital claims to be operated by ALPHA INTERNATIONAL MARKETS LTD, which alleges to be authorized and regulated by The Seychelles Financial Services Authority (FSA) with license number 230425. However, the number it claims is suspicious because the typical form of Seychelles FSA's Securities Dealers licenses starts with "SD". We conducted a search in the authority's register, but no corresponding records were found, suggesting that the purported license is fake.
It's crucial to note that the two addresses provided for contact merely point vaguely to buildings, without any specific office room number or floor location. This lack of specificity casts doubts on the information's credibility. We cannot rule out the possibility that they provide customers with fake addresses. Giving untrue contact information is a common tactic scammers use to avoid accountability or disappear in the event of any issues, making it difficult for customers or authorities to trace them.
Additionally, the domain name ironwavecapital.com was registered as recently as late February 2024. This suggests that it's a relatively new platform under this domain, which contradicts their claims of having over 3.8 million users. This discrepancy raises a red flag.
In essence, Ironwave Capital 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.
Ironwave Capital appears to be a scam.
Ironwave Capital claims to be operated by ALPHA INTERNATIONAL MARKETS LTD, which alleges to be authorized and regulated by The Seychelles Financial Services Authority (FSA) with license number 230425. However, the number it claims is suspicious because the typical form of Seychelles FSA's Securities Dealers licenses starts with "SD". We conducted a search in the authority's register, but no corresponding records were found, suggesting that the purported license is fake.It's crucial to note that the two addresses provided for contact merely point vaguely to buildings, without any specific office room number or floor location. This lack of specificity casts doubts on the information's credibility. We cannot rule out the possibility that they provide customers with fake addresses. Giving untrue contact information is a common tactic scammers use to avoid accountability or disappear in the event of any issues, making it difficult for customers or authorities to trace them.Additionally, the domain name ironwavecapital.com was registered as recently as late February 2024. This suggests that it's a relatively new platform under this domain, which contradicts their claims of having over 3.8 million users. This discrepancy raises a red flag.In essence, Ironwave Capital 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.Ironwave Capital appears to be a scam.On Jul 22, 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that IRONWAVE CAPITAL was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
On Jul 22, 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that IRONWAVE CAPITAL was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0On September 26, 2024, the Financial Conduct Authority (FCA) issued a warning against Ironwave Capital for the lack of the required authorization. https://www.fca.org.uk/news/warnings/ironwave-capital-https-wwwironwavecapitalcom
On September 26, 2024, the Financial Conduct Authority (FCA) issued a warning against Ironwave Capital for the lack of the required authorization. https://www.fca.org.uk/news/warnings/ironwave-capital-https-wwwironwavecapitalcomIronWave Capital is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against IronWave Capital, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/ironwave-capital-https-wwwironwavecapitalcom
IronWave Capital is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against IronWave Capital, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/ironwave-capital-https-wwwironwavecapitalcom
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