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WAVE INDICES

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Verified Case Last updated: April 28, 2026

Case Snapshot — WAVE INDICES

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-ED244CD9
StatusFunds Recovered
Verified Victims*****(1,657 on record)
Wallets Traced*****(2,763)
Wallets Blacklisted*****(33)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

WAVE INDICES is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in active investigation and has been assigned for coordination with the partner team conducting wallet tracing.

Common across the case file: operators promised guaranteed returns and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which WAVE INDICES has been reported include Reddit victim threads, TrustPilot complaints, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Suspect you were affected by WAVE INDICES? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: THE OKX CRYPTO FIELD · swisscapital.ltd — both share the same scam-typology cluster on the SARFund registry.

See also: 2suremarketdesk · Bitcoin 365 — both share the same scam-typology cluster on the SARFund registry.