Not Regulated

Score

0 1 2 3 4 5 6 7 8 9

/10

Trade Wave Inc

United Kingdom | 1-2 years |

Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.tradewaveinc.com/

Website

Open Account Now Time Machine

Rating Index

1.28

Contact

http://www.tradewaveinc.com/

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-06-07

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United Kingdom

Operating Period

1-2 years

Company Name

GREENPOINT HOLDINGS GROUP LIMITED

support@greenpointholdings.org

Company Website

http://www.tradewaveinc.com/

Verified Site

About Us

Wiki Q&A

Comment

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Details

Official Website

Verified Site

tradewaveinc.com
198.12.92.244
Server Location
United States
ICP Registration No.
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Top Visitor Locations
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Creation Date
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Website Name
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Company
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Review summary

GREENPOINT HOLDINGS GROUP LIMITED, operating as Trade Wave Inc, is a UK-registered entity established within the last 1-2 years. The broker holds no valid forex trading licenses from major financial authorities. This absence of formal regulatory oversight and investor compensation schemes presents a significant risk profile for client funds. The WikiFX SkyEye score of 1.26 aligns with this entity's classification within a suspicious operational region. The profile requires caution from potential users. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-02)

Company Profile

1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk

Wiki Q&A

Is Trade Wave Inc safe and reliable?

Based on its SkyEye score of 1.26 and status as an unregulated entity, Trade Wave Inc presents a significant risk profile. The broker holds no licenses from major financial authorities and operates within a region flagged as suspicious. Therefore, the level of security and reliability for client funds is considered exceptionally low.

05-02

United States

Is Trade Wave Inc regulated?

No. Trade Wave Inc, operating under the entity GREENPOINT HOLDINGS GROUP LIMITED, holds no valid forex trading licenses from any recognized financial regulator. Its regulatory status is confirmed as 'Not Regulated'.

05-02

United States

What is the minimum deposit of Trade Wave Inc?

Specific minimum deposit information for Trade Wave Inc is not explicitly listed. It is advisable for potential users to verify this detail directly with the broker, though the lack of regulation should be a primary consideration before funding any account.

05-02

United States

Does Trade Wave Inc support MT4 or MT5?

Platform details, including support for MT4 or MT5, are not publicly specified. Given its overall risk profile, any trading platform offered should be evaluated with caution for stability and security.

05-02

United States

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