Forensic review · October 2026

TradeWealth Review — Is TradeWealth a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. TradeWealth is a multi-domain CFD “broker” OSC-listed in November 2025 with bottom-decile WikiFX scores The notices are written once, in the block below. If you paid tradewealth.org, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsOSC warning; WikiFX 1.2–1.4/10
What to doSend it to Forensics Source Group
The record

What the notices say

  • OSC investor warning, 11 Nov – 2 Dec 2025 batch: TradeWealth not registered in Ontario.
  • WikiFX scores of 1.23 (tradewealth.org) and 1.35 (tradewealth.biz) — bottom decile; ScamAdviser low review for tradewealth.org.
  • BrokerWatchdog / InvestorWarnings published a “TradeWealth Review — Recover Your Deposit” warning (13 Jan 2025) — deposit-recovery pleas are the documented complaint type.
  • Domain rotation across .org and .lookalike TLDs is recorded; list both, treat neither as canonical.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • deposit-recovery pleas from users
  • two lookalike domains with rock-bottom trust scores
  • unregulated CFD solicitations
FAQ

Frequently asked questions

Can you close my TradeWealth account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at tradewealth.org. We cannot confirm a balance, close an account, or phone you as TradeWealth.

TradeWealth says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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