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Trading Wave
Operating status: SCAM
Website: https://trading-wave.com/https://clientzone.trading-wave.com/fr/login
Broker violations and abnormal records
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-0Trading 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.
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