Is tradewaveexchange.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site is extremely likely to be a pig-butchering crypto scam, featuring hallmark red flags including guaranteed returns, fabricated testimonials, claims of global regulation, and a false backstory despite being just days old. Multiple high-risk signs—including 'VIP' plans, instant withdrawal claims, and aggressive investment plans—point to classic investment fraud.
Why We Think This Is A Scam
Guaranteed/high returns: '150% / Trade Principal return on maturity'; '16% / Trade Principal return on maturity'; '25% / Trade Principal return on maturity'.
Investment plans with fixed/minimum returns and amounts—classic pig-butchering hallmark.
'Instant Withdrawal' promise in all plans—a common fraud tactic to mask actual friction.
Domain created just 4 days ago, yet site claims: 'one of the most reputable brokers in the industry', '150k+ Active Waves', '$4.2B+ Weekly Volume', 'reputable', 'globally trusted', 'operating under strict financial regulations', and '40+ International Awards'.
False or unverifiable regulatory claims: 'Globally Regulated Operating under strict financial regulations to ensure maximum security for your assets'.
Fabricated/fake testimonials: 'I already got more than $200,000 within a month investing with tradewaveexchange.'
Tries to appear legitimate with pseudo-legalese, yet no company registration, address, or verifiable regulatory details provided.
High-abuse hoster (FranTech Solutions) frequently abused for scams/fraudulent hosting.
Claims of 'industry-leading insurance protection for client funds up to $1,000,000', with no proof or legal documentation.
Contradictory, circular, or generic legal/footers and broken JavaScript date in copyright.
Multiple signals of high-pressure/upsell: 'VIP custom plan', 'tailored investment solutions for high-net-worth individuals'.
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:—
Registered:2026-03-17
Hosting Info
Provider:FranTech Solutions
Location:US
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.