Suffered Losses from Wave Capital? We Can Help You Fight Back!

Have you encountered issues with Wave Capital, such as blocked accounts or refused withdrawals? The information points towards a high risk of fraudulent activity: anonymous owners, no license, and patterns consistent with scam operations. Don’t despair – recovering your invested funds might still be possible!

Our team specializes in assisting victims of unscrupulous platforms like Wave Capital. We offer a comprehensive approach depending on how you transferred your funds:

Bank Chargeback (Visa/Mastercard/MIR):

• We will prepare and file a well-reasoned dispute claim to contest the payment (time limits apply – often up to 540 days).
• We’ll help gather crucial evidence: screenshots from your Wave Capital account, communication logs with their “managers,” transfer receipts. Chargeback is the process of disputing a transaction through your card-issuing bank.

Cryptocurrency Transaction Analysis:

• If you deposited funds using crypto, we can conduct blockchain analysis.
• We aim to trace the movement of your funds and identify the final recipient wallets, which can be vital information.

Engaging with Regulators and Law Enforcement:

• We can assist in drafting and filing complaints with financial supervisory bodies and police authorities to officially record the suspected fraud. Even if Wave Capital isn’t licensed, this can support the recovery process.

How to Start the Recovery Process:

1. Contact us immediately via the contact form on our website or by email. Please use the subject line “Wave Capital Fund Recovery.”

2. Attach all relevant information to your inquiry:

   • Screenshots confirming your money transfers.

   • History of correspondence with Wave Capital representatives.

   • Your account details on the tradecapital.asia platform.

   • Receipts, bank statements, or crypto transaction hashes (TxIDs).

Act Now! Experience shows that the chances of successfully recovering funds are significantly higher when the process begins shortly after problems arise. Don’t give scammers time to cover their tracks!