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PRIMEWAVE-CAPITAL-LTD

Moderate risk
🇺🇸 United States · 2-5 years · since 2024-03-13 · PRIMEWAVE-CAPITAL-LTD
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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—/5
★★★★★ ★★★★★
0 reviews ›
0
Licenses ›
0
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
49/100
Scam risk ›
0
Clone sites ›
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.36/10
Trustpilot—/5
Forex Peace Army—/5
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No sign that PRIMEWAVE-CAPITAL-LTD actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal namePRIMEWAVE-CAPITAL-LTD
Headquarters🇺🇸 United States
Founded2024-03-13
Years operating2-5 years
Employees0
Official websiteprimewavecapitalltd.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods—
Withdrawal methods—
Instruments—
Registered address
2491 Alluvial Ave, Clovis, CA 93611, United States.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

PRIMEWAVE-CAPITAL-LTD is a newly incorporated US entity with no regulatory oversight and no verifiable online presence. The absence of basic operational information and the guarded risk score indicate a high likelihood of risk. Traders are strongly advised to avoid this broker until credible evidence of regulation and legitimate business activity is provided.

Not for
  • Traders seeking regulated and transparent brokers
Period:

Real user reviews

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About PRIMEWAVE-CAPITAL-LTD

Company Overview

PRIMEWAVE-CAPITAL-LTD is a corporate entity registered in the United States on 13 March 2024. Its registered address is located at 2491 Alluvial Ave, Clovis, CA 93611. The company was established only recently and, based on available public records, does not hold any regulatory licences from financial authorities.

As a newly formed entity, PRIMEWAVE-CAPITAL-LTD has yet to establish a track record or provide verifiable information about its operations. The absence of regulatory oversight is a material factor for anyone considering engaging with this firm.

Regulatory Status

Our research indicates that PRIMEWAVE-CAPITAL-LTD is not registered with any known financial regulator. This means it operates without the supervision or protection that regulated brokers must provide to clients. No registration details were found with the US Commodity Futures Trading Commission (CFTC), the Securities and Exchange Commission (SEC), or any state-level regulatory body.

Traders are advised to exercise extreme caution when dealing with unregulated financial service providers, as there are no mechanisms for dispute resolution or compensation schemes in place.

Business Activity

Due to the lack of an operational website or public disclosures, the specific business activities of PRIMEWAVE-CAPITAL-LTD cannot be independently verified. The company name suggests a possible focus on financial services, but without confirmation from the official domain (primewavecapitalltd.com) or other reliable sources, it remains uncertain.

Interested parties should note that the absence of a functional online presence or verifiable service offering is a significant red flag. Legitimate financial firms typically provide clear information about their products, terms, and conditions.

Risk Considerations

The combination of a recent incorporation date, lack of regulatory licences, and no accessible website places PRIMEWAVE-CAPITAL-LTD in a high-risk category. The FXCanary Scam Risk Score of 49/100 ('Guarded') reflects these concerns.

Potential clients should perform thorough due diligence before committing any funds. It is advisable to seek regulated alternatives that offer investor protection and transparency.

Overview compiled by FXCanary from regulatory records and public data. full PRIMEWAVE-CAPITAL-LTD review