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Fraud & Scams

Stay alert to fraudulent activity. Scammers may attempt to impersonate WaveFront Global Asset Management Corp. (“WaveFront”), WAAV, or members of our team to obtain money or personal information.

What's on this page

Be aware of fraud and scams

Fraudsters may use unsolicited emails, text messages, social media accounts, messaging apps, cold calls, or fake websites that misuse WaveFront’s name, branding, or employee identities.

These scams may involve fabricated investment documents, false performance claims, guaranteed returns, or requests for urgent payment.

WaveFront will only communicate using official email addresses ending in @wavefrontgam.com.

WaveFront does not conduct business or provide investment instructions through unsolicited direct messages on WhatsApp, Telegram, Instagram, Facebook, or other messaging platforms.

Warning signs

Unsolicited communications

Be cautious of unexpected emails, calls, or messages claiming to represent WaveFront or WAAV. Always verify the sender’s email domain carefully.

Unrealistic or guaranteed returns

Be wary of promises of unusually high or guaranteed returns. All investments involve risk, and no legitimate investment can guarantee performance.

Urgency or pressure

Requests to “act immediately” or send funds urgently are common scam tactics. Legitimate investment decisions should allow time for proper review.

Unusual payment instructions

Never send money to personal accounts, cryptocurrency wallets, or unfamiliar third parties without independently verifying the legitimacy of the request.

What not to do

  • Do not share personal, banking, or identity information without verification.
  • Do not respond to suspicious messages.
  • Do not click unknown links or download unexpected attachments.
  • Do not transfer funds based solely on email or messaging instructions.

What to do if you suspect fraud

  • Stop communication immediately.
  • Contact your financial institution if funds were transferred.
  • Report the incident to local law enforcement.
  • Report the matter to your provincial securities regulator.

Verify before you act

If you are unsure whether a communication is legitimate, contact WaveFront directly using the official contact information listed on our website.

Official WaveFront emails will always end in @wavefrontgam.com.