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Capitalwise

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Operating status: SCAM

Website: https://www.capitalswise.com/

Broker violations and abnormal records
  • Nov 06, 2023 The OSC issued a Warning against Capitalwise

    On 6 November 2023, the Ontario Securities Commission (OSC) issued a warning that Capitalwise was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/capitalwise

    On 6 November 2023, the Ontario Securities Commission (OSC) issued a warning that Capitalwise was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/capitalwise
  • Nov 06, 2023 BrokersView has Reviewed that Capitalwise is an Unregulated Broker

    Accoding to its website, Capitalwise located in the UK, upon investigation, there is no matching information was found in the Financial Conduct Authority (FCA).

    In addition, the Ontario Securities Commission (OSC) issued a warning that Capitalwise was providing financial services or products without authorisation.

    The truth is that Capitalwise is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Capitalwise is a scam.

    Accoding to its website, Capitalwise located in the UK, upon investigation, there is no matching information was found in the Financial Conduct Authority (FCA).In addition, the Ontario Securities Commission (OSC) issued a warning that Capitalwise was providing financial services or products without authorisation.The truth is that Capitalwise is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Capitalwise is a scam.
  • Jan 11, 2026 BrokersView has identified that Capitalwise's website is currently offline

    BrokersView found that the domain "https://www.capitalswise.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.capitalswise.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

Is it safe to trade on Capitalwise?

Lena Dontsov
Malaysia
Nov 15, 2023
ANSWER No, trading with Capitalwise is highly risky, as it is an unregulated trading platform whose unlicensed investment activities have been warned by a financial regulator, the Ontario Securities Commission (OSC). We strongly suggest you avoid it.Despite claiming to have an address in the UK, Capitalwise hasn't obtained the required authorization from the Financial Conduct Authority (FCA). In addition to the absence of any financial licenses, Capitalwise has been red-flagged by the OSC for conducting unauthorized businesses within this jurisdiction (the full OSC warning can be accessed here).In light of these warning signs, investors must steer clear of Capitalwise. If they trade with it, they will be exposed to fraud and identity theft, with no regulatory protections in place. This could be financially and personally devastating. To mitigate such risks, traders are advised to opt for fully regulated brokers.
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Risk Warning

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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