CIMA
开曼群岛
ActivePrimeWave Global Ltd.
Licensed financial services entity / CIMA 482315
Securities investment businessOffshore services
Updated: 2026-05-08
View evidenceWatchlistMedium riskDossier
PrimeWave Global
PrimeWave Global Ltd.
开曼离岸平台，监管登记可核验，但客户保护披露仍需补充。
CIMA离岸资金披露
Risk review
61
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
客户资金安排披露不足
Disclosure review / 2026-06-10
离岸牌照有效，但官网对客户资金隔离和投诉处理说明不足。
Caution
建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-12
跨境营销、代理页面和客户分类规则需要保留变更记录。
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.