A review of Waheed Trading/ Waheed Ventures (003089431-V) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.
SIGNAL SHEET
- Operator: Waheed Trading/ Waheed Ventures (003089431-V)
- Flagged by: IOSCO I-SCAN (Malaysia – Securities Commission)
- Status: Reported / on watchlist
- Risk level: High
How losses unfold
The losses build quietly. Each step feels reasonable in the moment, but the whole structure is designed so the exit door is locked exactly when you reach for it.
Red flags on file
- Registration, address and ownership details are vague, borrowed or unverifiable.
- The company name appears on a regulator or fraud-warning list (IOSCO I-SCAN (Malaysia – Securities Commission)).
- You are pushed to deposit more before you can take anything out.
- Guarantees of returns, ‘insured’ funds, or ‘risk-free’ trading appear anywhere in the pitch.
If you have already engaged
If you engaged with this platform, treat any new ‘recovery agent’ who contacts you first with suspicion. Real help starts from your evidence and an honest assessment, not a guarantee and a fee.
Were you in this case?
If Waheed Trading/ Waheed Ventures (003089431-V) took money from you, do not face it alone. Share what happened and let our team map the realistic paths forward.