High Risk
Reported as a scam / unregulated
SF-9607registry entry
Why Trade Markets Wave FX is on the register
Trade Markets Wave FX (trademarketswavefx.com) shows a bot check before its homepage and offers plans paying up to 150% per trade, including one still named Test. Its plan table matches Metro Finance, another flagged site, line for line. It names no company, address or regulator. The UK Financial Conduct Authority has warned about it. It promises $1,000,000 of insurance on client funds. The domain was registered on 10 April 2026. Therefore, Trade Markets Wave FX 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.