Blog Details

Wealth Wave Asset flagged as a scam broker by AEDFIX

Wealth Wave Asset Scam — 3% Every 24 Hours, FMA Warns

Verdict up front: Wealth Wave Asset (wealth-waveasset.com) promises 3% every 24 hours on its smallest plan and says it is “regulated by the FCA, USA”. New Zealand’s FMA warned about it on 31 July 2026. The domain was registered on 6 May 2026 — under five months ago.

Website wealth-waveasset.com
Regulator FMA (New Zealand) warning, 31 July 2026 (via IOSCO I-SCAN).
Domain wealth-waveasset.com registered 6 May 2026 (TuringSign) — under 5 months old.
Plans 3% every 24 hours ($100–$5,000); 5% every 2 days ($5,000–$20,000); 7% every week ($20,000–$65,000); 12% every month ($100,000+).
Claims “regulated by the FCA, USA”; “award-winning” — no award or licence named.

The smallest plan pays the most

The “Bsaic Plan” (spelled that way on the site) pays 3% every 24 hours on $100 to $5,000. The “Popular Gold Plan” for $100,000 and up pays 12% a month. Per day, the small plan pays about eight times more. That is the opposite of how any real product works, and exactly how a scheme hooks first-time depositors.

Dealing with Wealth Wave Asset right now?

✎ FILE A COMPLAINT ABOUT WEALTH WAVE ASSET

AEDFIX Support Banner

The complaint form goes straight to our case team — include the website, what you paid and any screenshots. Your login details stay with you.

Typos in the price list

Besides “Bsaic”, the Standard plan promises profit “every 2 dasy”. A firm handling client money checks its own terms. This one did not.

👉 BLOCKED WITHDRAWALS? Hidden Risks Behind FinFinity Invest

A regulator in the wrong country

Under “Legal Compliance” the site says: “We are legal and recognized, regulated by the FCA, USA.” The FCA is the United Kingdom’s regulator. It does not license firms in the USA, and no FCA reference number appears anywhere on the site.

Part of a known family

The same template — “Award-winning global forex and crypto broker”, “Make profits while you sleep with our AI trading and investment plans”, a title claiming “more than 20years” in business — runs on astroprofitunion.com, capitalprimeoptions.com, ultradominionoptionz.com, wealth-waveasset.com, encryptxspace.com and marathonexpertxtips.com. New Zealand’s FMA warned about all of them on 31 July 2026.

⚠ Verified evidence

  • FMA (New Zealand) warning, 31 July 2026 (via IOSCO I-SCAN).
  • wealth-waveasset.com registered 6 May 2026 (TuringSign) — under 5 months old.
  • 3% every 24 hours ($100–$5,000); 5% every 2 days ($5,000–$20,000); 7% every week ($20,000–$65,000); 12% every month ($100,000+).
  • “regulated by the FCA, USA”; “award-winning” — no award or licence named.

The bottom line

Wealth Wave Asset promises daily returns, claims a licence from the wrong regulator in the wrong country and is on the FMA warning list. Do not deposit.

Paid Wealth Wave Asset — your next steps

Do not pay any “tax”, “unlock” or “verification” fee Wealth Wave Asset asks for — those charges never release a balance. Collect bank statements, emails and the Wealth Wave Asset account history in one folder. Ask your bank’s fraud team to recall the payment to Wealth Wave Asset and to flag the receiving account.

  • Note every wallet address Wealth Wave Asset gave you — exchanges can freeze funds that reach them.
  • Screenshot your Wealth Wave Asset account page now, before it disappears.
  • Report Wealth Wave Asset to New Zealand’s FMA — they issued the warning and collect victim reports.

Dealing with Wealth Wave Asset right now?

✎ FILE A COMPLAINT ABOUT WEALTH WAVE ASSET

The complaint form goes straight to our case team — include the website, what you paid and any screenshots. Keep logins and wallet phrases private.

Sources, checked 30 September 2026: FMA (New Zealand) warning via IOSCO I-SCAN (31 July 2026) · RDAP registration record for wealth-waveasset.com · the live page at wealth-waveasset.com, read in full. Listing by a regulator is a warning, not a judgment. Educational only; not personal financial advice.

Leave A Comment