- Record
- VBN-035096
- Listed
- 2026-07-10
- Flagged in
- Ontario
- Regulator source
- IOSCO I-SCAN (Ontario – Ontario Securities Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
A case record exists for Astra Wave in the Veribeacon verification registry. Records in this category usually involve unverifiable regulatory claims and withdrawal processes that fail exactly when funds should move back to the client. The name appears on an official regulator warning list (IOSCO I-SCAN (Ontario – Ontario Securities Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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