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Tradewaves Asset Management S.A.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

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On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Swiss FINMA Warning List — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-10
Tradewaves Asset Management S.A. reads like a formal investment manager, likely for people who already understand funds, portfolios, and the language of asset management. By our assessment, the concrete appeal is the specialization implied by the name, but the trade-off is that it remains only a name here: there are no checked facts about strategy, jurisdictions, or client base. In practice, asset managers live and die by trust, reporting, and clarity about what they hold and how they charge, and none of that is visible in this card. The result is a respectable-sounding shell that cannot yet be judged on substance, which is exactly why the rating stays at the cautious end of ordinary.
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