Public company intelligence record

New Wave Capital Bank

New Wave Capital Bank. Recorded domain: newwave-capital.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
New Wave Capital Bank
Recorded URL
https://newwave-capital.com/
URL text as imported
newwave-capital.com
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for New Wave Capital Bank (newwave-capital.com)?

This database links one attributable regulator notice to the New Wave Capital Bank 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: Financial Markets Authority.

Research identity
New Wave Capital Bank
Matched domain
newwave-capital.com

Financial Markets Authority

Name in source
New Wave Capital Bank
URL text in source
https://newwave-capital.com
Source jurisdiction
New Zealand
Source validation date
3 March 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology