Reported Website: https://www.wavemoney.in/
Money Wave claims to be a licensed trading platform but fails to provide any specific information about its regulatory status. While it purports to be domiciled in Dubai, there are no indications that it is licensed and regulated by any relevant financial regulators, including the Securities and Commodities Authority (SCA), the Dubai Financial Services Authority (DFSA), and the Central Bank of the United Arab Emirates (CBUAE).
