Public company intelligence record

Capital Wave

Capital Wave. Recorded domain: capitalwave.live. Regulatory source: Finansinspektionen. Check source details, recorded identity and available research.

Recorded entity name
Capital Wave
Recorded URL
https://capitalwave.live/
URL text as imported
https://capitalwave.live
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Capital Wave (capitalwave.live)?

This database links 2 attributable regulator notices to the Capital Wave record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Finansinspektionen; Financial Conduct Authority.

Research identity
Capital Wave
Matched domain
capitalwave.live
Other recorded domains
capitalwaveofficial.com

Finansinspektionen

Name in source
Capital Wave
Domain text in source
capitalwaveofficial.com
URL text in source
https://capitalwaveofficial.com
Source jurisdiction
Sweden
Source validation date
8 June 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Financial Conduct Authority

Name in source
Capital Wave
Domain text in source
[email protected]
URL text in source
https://capitalwave.live
Source jurisdiction
United Kingdom
Source validation date
27 March 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology