← Companies and websites regulators have named
REGULATOR WARNING · NOT AUTHORISED
savexa[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
Japan FSA — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website savexa[.]com, dated 28 August 2025. In its own words: “Financial Services Agency (Japan) alert, published via IOSCO I-SCAN #40869. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Trade Tide Ltd.. Website: https://www[.]savexa[.]com/ja/. Additional information: 1. Location of office or Address Bonovo Road, Fomboni,Comoros, KM 2 …” This page lists 1 further item from 2 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “savexa[.]com — what regulators have published”, marketstandard.org/website/savexa-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 28 August 2025 | Japan | Japan FSA — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Financial Services Agency (Japan) alert, published via IOSCO I-SCAN #40869. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Trade Tide Ltd.. Website: https://www[.]savexa[.]com/ja/. Additional information: 1. Location of office or Address Bonovo Road, Fomboni,Comoros, KM 2. Content, etc. of Business Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan 3. Notes The name of financial service provided by the company is “Savexa”. The location of the company is the same as or highly similar to those of the follo” [+]“Financial Services Agency (Japan) alert, published via IOSCO I-SCAN #40869. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Trade Tide Ltd.. Website: https://www[.]savexa[.]com/ja/. Additional information: 1. Location of office or Address Bonovo Road, Fomboni,Comoros, KM 2. Content, etc. of Business Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan 3. Notes The name of financial service provided by the company is “Savexa”. The location of the company is the same as or highly similar to those of the follo” | Current | Open source Document |
| 3 July 2025 | United Kingdom | Financial Conduct Authority — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #39040. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Crypto and Digital Assets. Name: Savexa. Website: www[.]savexa[.]com.” [+]“Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #39040. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Crypto and Digital Assets. Name: Savexa. Website: www[.]savexa[.]com.” | Current | Open source Document |
Details ↗
“Financial Services Agency (Japan) alert, published via IOSCO I-SCAN #40869. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Trade Tide Ltd.. Website: https://www[.]savexa[.]com/ja/. Additional information: 1. Location of office or Address Bonovo Road, Fomboni,Comoros, KM 2. Content, etc. of Business Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan 3. Notes The name of financial service provided by the company is “Savexa”. The location of the company is the same as or highly similar to those of the follo”
Details ↗
“Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #39040. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Crypto and Digital Assets. Name: Savexa. Website: www[.]savexa[.]com.”
Named with this website
Named on the same notice or headline — not proof of common ownership.
Other regulators
2 regulators in our sources have warned about this website: Financial Conduct Authority, Japan FSA. Each is listed above.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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