TradeWise Community presents itself as a “global trading and investment collective,” offering users the chance to “earn daily income through AI-powered crypto trading.”
But Lost Coin Rescue’s investigation in 2025 confirms that TradeWise Community is an unlicensed and deceptive platform connected to several known crypto scam networks.
The company’s website uses sleek visuals and false statistics to appear legitimate, yet every claim about regulation, transparency, and profits is unverified. Victims report identical patterns of false dashboards, withdrawal delays, and eventual loss of all communication.
🚨 10 Critical Reasons Why TradeWise Community Raises Major Scam Concerns
- No Regulatory License or Oversight
The platform provides fake “registration details” that don’t match any verified authority. - Anonymous Ownership and Location
No traceable company directors, physical address, or jurisdiction are listed anywhere. - Fake Profit Dashboards
Victims see “AI trading gains” displayed on screen — but these numbers are completely fabricated. - Blocked Withdrawals
Users are told to pay additional “liquidity” or “tax” fees before their funds can be released — funds that never arrive. - Aggressive Deposit Pressure
Scammers posing as “community advisors” push traders to increase deposits for “higher earning tiers.” - Copycat Website Structure
TradeWise Community’s web design and terms match multiple previously blacklisted scam brokers. - Fake Endorsements and Reviews
The site uses stolen photos and fabricated testimonials to build false trust. - Untraceable Crypto Wallets
Deposits go directly into anonymous crypto addresses with no link to regulated exchanges. - Re-Scam Attempts
Victims later receive contact from fake “recovery agencies” claiming to represent TradeWise Community. - Multiple Verified Complaints
Lost Coin Rescue has received several confirmed reports of fraud linked to this platform in 2025.
🧩 What Victims Reported to Lost Coin Rescue
Victims describe identical experiences: small early “profits” to build confidence, followed by new deposit requests, and then complete account freezes.
Our tracing team has identified overlapping wallet patterns between TradeWise Community and other fraud networks we’ve previously exposed.
🔍 How Lost Coin Rescue Can Help
Lost Coin Rescue specializes in crypto asset tracing and scam recovery support.
Our investigators use blockchain forensics and payment-tracking tools to follow fraudulent transactions, identify intermediary wallets, and coordinate legitimate recovery actions.
If you lost money to TradeWise Community, contact us via the Contact Page for a free, confidential case evaluation.
🛑 What You Should Do Now
- Cease all communication with TradeWise Community representatives.
- Keep all your proof of payments, wallet addresses, and chat logs.
- Do not send any more “release” or “verification” fees.
- Report your case to Lost Coin Rescue immediately for tracing assistance.
Lost Coin Rescue has handled verified cases involving this platform and successfully traced funds for victims.
Report your case now
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