multiwavetrading capital management gmbh presented itself as an investment firm offering trading services across a range of assets, including shares, bonds, funds, ETFs, and cryptocurrencies, often promoting a supposedly automated trading system. However, the company is not authorized to conduct such business. In May 2023, both the German Federal Financial Supervisory Authority (BaFin) and the Austrian Financial Market Authority (FMA) issued public warnings, stating that the company was providing financial services without the required licenses. The company's official website has since become inactive.

Founded in

Germany