100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
OrionWave Global CA · Credit report
加拿大 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。
56
Trust score
60
Review queue
4
Evidence chain
100%
Profile completeness
RGA-BRK-SUP-046-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
56
Medium risk
100
License verification
Checks regulator, jurisdiction, license number, status, permission scope, and registry links.
40
Risk signals
Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events.
84
Evidence chain
Links registries, website captures, community evidence, review records, and broker responses.
License verification
CIRO
加拿大
OrionWave Global 加拿大 Ltd.
CIRO 168565 / Licensed financial services entity
Investment dealerDerivativesClient account custody
Risk signals
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 加拿大、美国、英国 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 / 2026-05-20
代理页面、营销材料和客户协议版本需要保留变更记录。