Is trademarketswavefx.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple hallmarks of a crypto investment scam: the site was registered only hours ago, uses generic trading platform language, and offers high-risk features like copy trading, automated trading, and crypto products. There are no concrete legal, regulatory, team, or company details, and the set-up fits classic pig-butchering portals.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain created about 3 hours ago; extreme newness contrasted with claims of professional, advanced trading services.
Uses 'Trade Copy Trading', 'Automated Trading', and 'advanced trading tools'—consistent with common scam tactics of promising sophisticated, high-yield services.
No verifiable legal, regulatory, team, address, or company information present.
Trademarketswavefx.com uses a generic name and presents as a full-service CFD/crypto brokerage, but operates from a brand-new domain with no track record.
'Sign up' and sales funnel to account creation—typical of pig-butchering scam landing pages.
No specifics about KYC, withdrawal procedures, company registration, or licensing supporting operation in any regulated jurisdiction.
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Registration Info
Registrar:TuringSign Inc. d/b/a Cosmotown
Registered:2026-04-10
Hosting Info
Provider:Hetzner Online GmbH
Location:FI
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