WAVE — sealed dossier

WAVE is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.

What we know

WAVE markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.

Custody breach signatures

• Inbound contact from third parties referencing your account without your initial consent.
• Lack of verifiable counterparty registration in the jurisdiction the broker claims to operate from.
• Off-platform escalation by parties claiming to be ‘recovery agents’ or ‘compliance officers’.
• Account balances showing volatility inconsistent with public market behavior.

Custody desk recommendation

Cryptoslock recommends that any current account-holder with WAVE pause all interaction with the broker and file a custody-recovery intake. Avoid forwarding any KYC documents to off-platform agents claiming to assist.