Reported as a scam / unregulated
Why ValueWanderer is on the register
The domain name of ValueWanderer was just registered in March 2025. This is a quite new trading platform. This platform hasn’t provided any registration or licensing information to prove its legitimacy and regulatory compliance. In addition, the Federal Financial Supervisory Authority (BaFin) has issued a warning against ValueWanderer for it operating without the required license. In essence, ValueWanderer 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. ValueWanderer appears to be 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.