Forensic review · October 2026

Wavestrader (wavestrader.io) Review — Is Wavestrader (wavestrader.io) 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. Wavestrader (wavestrader.io) is the name on FINMA's warning list. The notices are written once, in the block below. If you paid wavestrader.io, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsFINMA warning list, 30 August 2024
What to doSend it to Forensics Source Group
The record

What the notices say

  • FINMA warning list, 30 August 2024: the name is Wavestrader. The website printed is www.wavestrader.io. The address printed is General-Guisan-Strasse 6, 6303 Zug, Switzerland, Premium Business Center Uptown AG, 5 Floor, Office 46. FINMA says it is not entered in the commercial register. An entry on that list marks a lack of authorisation. FINMA also says an entry does not by itself mean the activity is unlawful.
  • This page is wavestrader.io.
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.

  • a login at wavestrader.io
  • the name from this FINMA warning-list entry
  • a fee before a withdrawal
FAQ

Frequently asked questions

Can you close my Wavestrader (wavestrader.io) 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 wavestrader.io. We cannot confirm a balance, close an account, or phone you as Wavestrader.

Wavestrader (wavestrader.io) 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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