NFA/CFTC
美国
ActiveOrionWave Global 美国 Ltd.
Licensed financial services entity / NFA 159565
Futures commission merchantIntroducing brokerRetail FX
Updated: 2026-06-03
View evidenceRegulatedLow riskDossier
OrionWave Global US
OrionWave Global 美国 Ltd.
美国 NFA/CFTC 核验样本，覆盖 外汇、期货、期权，适合作为强监管对照。
NFA/CFTC美国低门槛第三方支付出金关注低风险样本
Risk review
0
Review priority combines trust score, severe signals, and active licenses.
1
License records
1
Active licenses
0
Critical signals
100%
Profile completeness
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Risk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Info
主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
NFA/CFTC 登记、客户协议、官网页脚和联系方式整体一致，可作为低风险对照样本。
Info
持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
主体名称、牌照号、官网披露和客户资金规则匹配度较高。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.