Reported as a scam / unregulated
Why Manyways LLC is on the register
Manyways LLC claims to be a private investment firm with all government rules and regulations, located in the USA, specializes in cryptocurrency and Forex markets. But it lacks detailed regulatory information. A company that offers financial services must have financial license in the country where it is located. Upon investigation, we found that ProfitWave is not regulated by the U.S National Futures Association (NFA). The truth is that Manyways LLC is not regulated by any regulators. Letting it hold or control investors’money is unsafe, and the money can not be protected by any laws. Manyways LLC is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.