Warning: Is CoinWave a Scam?

CoinWave (coinwave.net) Review

Our experts strongly advise you to stay away from CoinWave (coinwave.net).

CoinWave presents itself as a financial firm, but it appears currently unregulated by any top-tier financial regulator, such as the FCA or SEC.

Scammed by CoinWave?

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Is CoinWave Safe?

Our check confirms that CoinWave does not hold a valid license.

Trading with unregulated entities is highly dangerous. Real firms are must be licensed with bodies like the FCA, CySEC, or CFTC to protect investors.

CoinWave lacks this supervision. This means there is no safety net if they withhold your money. Most online scams involve unlicensed entities, and recovering funds from them is challenging without expert help.

For instance, in the UK, unlicensed firms are not covered by the Financial Ombudsman. In America, they are not members of SIPC, meaning your money is at risk.

Warning Signs of CoinWave

Online trading fraud is evolving. Fraudsters use manipulation to take your savings. Below are typical tactics used by brokers like CoinWave (coinwave.net).

Dating App Scams

The "Romance Scam" is a common method where scammers build trust over months. They build a relationship online. Once trust is built, they mention a "lucrative" investment. It is a lie to get you onto a scam site .

Fake Trading Dashboards

Scammers build websites that look exactly like real trading apps. They have charts and balances that go up. But it is a fake. The scammer controls the numbers to make you feel rich so you invest more. If you ask for a payout, the "profits" disappear.

Other Warning Signs

• Unsolicited Contact: You get calls from "brokers" you don't know.
• No License: The company lacks authorization.
• High Returns: They promise 1% daily returns or risk-free trades.
• Withdrawal Issues: They refuse withdrawals. They demand "tax fees" first.
• Aggressive Sales: Agents pressure you to deposit more.

Do not trust fake reviews. Fraudulent brokers frequently post their own positive comments to look legitimate.

Verdict

We do not recommend CoinWave. It appears to be a fraud. Protect your money and find a licensed broker. Avoid coinwave.net at all costs.