FSCA
南非
ActiveOrionWave Global 南非 Ltd.
Licensed financial services entity / FSP 195565
Financial services providerDerivativesRetail client services
Updated: 2026-06-09
View evidenceWatchlistMedium riskDossier
OrionWave Global ZA
OrionWave Global 南非 Ltd.
南非 监管或登记主体，跨境营销、代理入口和适当性披露需要持续观察。
FSCA南非低门槛第三方支付出金关注观察样本
Risk review
53
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.
Caution
跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
平台在 南非、非洲、中东 的开户链接、代理页面和客户分类说明需要保留更新记录。
Caution
披露变化进入观察
ReguAtlas monitoring / 2026-05-26
代理页面、营销材料和客户协议版本需要保留变更记录。
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.