Monetary Authority of Singapore
- Name in source
- Giant Wave Information Technology Limited
- Source jurisdiction
- Singapore
- Source validation date
- 30 March 2026
- Source updated
- 27 October 2026
Public company intelligence record
Giant Wave Information Technology Limited
Giant Wave Information Technology Limited. Recorded domain: gwitmarkets.com. Regulatory source: Securities and Futures Commission. Check source details, recorded identity…
- Recorded entity name
- Giant Wave Information Technology Limited
- Recorded URL
- https://gwitmarkets.com/
- URL text as imported
- gwitmarkets.com
- Reported jurisdiction
- Singapore
- Record added
- 2026-06-08
What regulatory information is recorded for Giant Wave Information Technology Limited (gwitmarkets.com)?
This database links 2 attributable regulator notices to the Giant Wave Information Technology Limited 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: Monetary Authority of Singapore; Securities and Futures Commission.
- Research identity
- Giant Wave Information Technology Limited
- Matched domain
- gwitmarkets.com
- Other recorded domains
- gwitfx.com
Securities and Futures Commission
- Name in source
- Giant Wave Information Technology Limited
- Source jurisdiction
- Hong Kong
- Source validation date
- 14 November 2018
- Source updated
- 27 October 2026