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Trading Wave

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Operating status: SCAM

Website: https://trading-wave.com/; https://clientzone.trading-wave.com/fr/login

Broker violations and abnormal records
  • 2024-08-28 The Belgian FSMA adds Trading Wave to its warning list

    On August 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Trading Wave to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it. https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms-0

    On August 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Trading Wave to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it. https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms-0
  • 2024-09-02 BrokersView has reviewed that Trading Wave is an unregulated broker

    Trading Wave doesn't disclose any company information or licensing details for verification. This means that it is not regulated at all. In addition, the Belgian Financial Services and Markets Authority (FSMA) has added Trading Wave to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it.

    In essence, Trading Wave is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Trading Wave appears to be a scam.

    Trading Wave doesn't disclose any company information or licensing details for verification. This means that it is not regulated at all. In addition, the Belgian Financial Services and Markets Authority (FSMA) has added Trading Wave to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it.In essence, Trading Wave is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Trading Wave appears to be a scam.

Related Complaints

Q&A

Trading Wave, trading-wave.com. Please check.

mawan
Malaysia
2024-09-05
ANSWER Dear Investor,We are concerned that Trading Wave is a scam.Lack of Licensing Details: The website of Trading Wave does not provide any regulatory information for verification, which is a potential indicator of fraudulent activity.FSMA Warning: Trading Wave has been added to the warning list of the Belgian Financial Services and Markets Authority (FSMA) for being fraudulent.Therefore, we strongly advise you to avoid using Trading Wave. For a safer trading environment, we recommend choosing fully regulated brokers.
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1 comments

Andreia Raso
Fiz um pequeno investimento no robot e fui aliciada a fazer mais e inclusivamente a comprar criptomoedas da Tesla. Investi o dinheiro das minhas filhas da pensão da morte do meu marido e fiquei sem nada. Estou DESESPERADA e não sei o que fazer. Como vou recuperar o dinheiro delas para colocar nas suas contas novamente?? Já fiz queixa na Polícia Judiciária mas não há desenvolvimentos. Será que ninguém consegue fazer com que se reaveja o dinheiro lá colocado. Atenção: NUNCA INSTALEM O ANIDESK .
2024-10-17
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