CapitalsWise Review: Guide Towards Financial Success or a SCAM?

CapitalsWise - logo

Imagine setting sail on a trading journey with CapitalsWise, a broker promising to guide you towards financial success. However, be warned – not all that glitter is gold. After reading numerous reviews, it seems that this company may not be the trustworthy partner it claims to be. In fact, some even go so far as to label them a scam. Keep reading to discover why.

CapitalsWise General Information

Phone Number +442038409952
Address 122 Leadenhall St London EC3V 4AB, UK
Minimum Deposit $10,000
Assets CFDs
Trading Platform WebTrader

Registration and Client Portal Review

On its official website, CapitalsWise seems to have utilized every cliché in the book. It features the standard list of the broker’s supposed advantages, stock images of happy investors, and, as usual, minimal information about the company. While some users might call this website “concise,” we’d say it was hastily put together. It’s clear that the broker simply didn’t want to bother with making it look or feel professional.

CapitalsWise - website

Furthermore, it appears that not everything has been fully completed on this platform. For example, when attempting to register, you are redirected to a page with contact information. It is possible that this broker has closed registration and wants you to contact support first. In any case, this is disheartening. You cannot access your Client Portal without first talking to CapitalsWise staff.

No registration

CapitalsWise Trading Conditions

Well, at least registration is not required to view trading conditions. Let’s see what the broker can offer us.

Account Types Review

CapitalsWise offers only four types of trading accounts, with the first one requiring a whopping $10,000 minimum deposit. This might be surprising for a beginner account with no significant advantages. Meanwhile, the next Golden account can only be opened with a minimum deposit of $50,000 and promises to have a team of analysts monitoring your account 24/7. This is if you enjoy having someone meddling in your trades. The other accounts come with useless services that we won’t even bother to describe. The broker may think it’s trendy, but it’s definitely not user-friendly. Surprisingly, the trading conditions are not explicitly stated, with no information on spreads, swaps, or leverage available. Furthermore, CapitalsWise doesn’t even offer a demo account.

Trading Platform

Unfortunately, we were not able to register, so we couldn’t see the trading platform for ourselves. However, just by looking at its photo on the homepage, we can understand what we’re dealing with. CapitalsWise provides only a web trader, which is not particularly impressive for experienced traders. Even beginners will quickly realize that its functionality is quite limited. Of course, it’s not even close to being one of the top platforms in the world. All the broker’s claims about it are blatant exaggerations.

CapitalsWise — Deposit and Withdrawal of Funds

Well, it seems like CapitalsWise is playing a real-life game of “hide and seek” with their payment options. They’re hiding, and we’re seeking…but unfortunately, we’re not having much luck. Maybe we need to call in a professional detective to crack this case.

Unfortunately, without access to the client portal, we can’t even tell you how to deposit funds with this company. The website doesn’t list any deposit or withdrawal methods anywhere, and even the terms and conditions don’t touch on this topic.


Nothing is written about the verification process on the CapitalsWise website either. However, we can certainly say that it is standard. The verification process with most brokers typically involves providing some form of identification, such as a passport or driver’s license, as well as proof of address, such as a utility bill or bank statement. This information is typically uploaded to the broker’s website or sent via email for verification by the compliance team.

Additional Options

At CapitalsWise, there are numerous additional services offered such as one-on-one training, market analysis, and even trading signals. However, all of these services are essentially useless. The quality of education is not guaranteed and it’s unlikely to be worth the money. The market analysis provided by the broker is likely to be biased and not particularly useful. And as for trading signals, these are often just random or based on outdated information. These additional services may seem impressive, but they are mostly just a way for the broker to make more money off of its clients.

Is CapitalsWise a Scam?

We have no doubt that CapitalsWise is a scam. Here are several pieces of evidence that confirm it.

CapitalsWise does not mention anywhere what management firm it has. Actually, this is a violation of the disclosure law. Judging by the British contact details provided, we can conclude that it is registered in England. Unfortunately, the registry does not have any company named CapitalsWise. There is only one similar company called Capitalwise Limited, but it is not engaged in brokerage services and even missed the confirmation statement. In general, we conclude that the broker is not registered anywhere and provides services illegally and, of course, without a license.

Legal entity check Domain Info

The broker doesn’t mention when it started its operations. The only hint is the year 2021 in the website footer. However, reviews about CapitalsWise started appearing much later, and more precisely, quite recently. We checked the domain registration and found out that it was registered on August 16th, 2022. Apparently, the broker started working even later than that.

Domain info

Contacts Review

The broker provides full contact information, but as you might expect, the address listed can be discarded. The company does not officially exist, so naturally, it provides a fake office address.

Pros and Cons

  • None.
  • The broker does not provide clear information about deposit and withdrawal methods.
  • Short lifespan.
  • No official registration.
  • No license.
  • Negative reviews.

Frequently Asked Questions (FAQ)

What Does CapitalsWise Offer?

It offers CFD trading in a wide range of financial instruments, including forex, stocks, commodities, and cryptocurrencies.

How Much Money Should I Invest With CapitalsWise?

According to the trading conditions listed on their website, the minimum deposit required to open a trading account with CapitalsWise is $10,000.

Is CapitalsWise Safe?

No, it is not a safe broker. The company is not regulated by any financial authorities, and there are numerous reports of clients losing their money due to fraudulent activities.

Subhash Mishra
Forex & CFD Trader

Subhash is a Bengali who has been trading for 16 years. You will find the most objective reviews of Forex and CFD brokers in his articles.

Subhash is a Bengali who has been trading for 16 years. You will find the most objective reviews of Forex and CFD brokers in his articles.

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Client Reviews

  1. Arthur

    I was scammed

    They promise excellent and profitable trading conditions, but what’s the reality? In reality, they don’t even process withdrawals. They allowed me to invest $250. And it’s good that I only invested the minimum amount, not more, in this scam. I tried to trade, but the platform is terrible, and there is no pleasure or profit. But that’s all insignificant, as in reality, I cannot withdraw money from this “broker”. They simply don’t process the request, and therefore do not send the money. And there is no way to contact them. Their contact details are fake.

  2. Andrew

    Fraudulent scheme

    If you didn’t know, CapitalsWise is a fraudulent project, and not the first one for these crooks. I learned from their made-up stories that these were fraudsters. You can google about companies like TradeMarketsPro or All Capital Trade. They are the same thing. Their websites may not be working anymore, as scams generally do not last long. But the information on the internet is accurate. You can check and see for yourself that these are all scams with the same legend. Now you are aware of this fraudulent scheme, and there is no point in even considering their terms.

  3. Vickey


    If you work with such fraudulent scammers, what’s the surprise that they ripped you off? CapitalsWise is a clear example of swindlers and scammers who deceive people under the guise of a broker.


    They refuse to refund me!

    I deposited $250 with Capitalswise after a phone conversation with them. After they received my money they asked for proof of my identity which they said is needed if I wanted to withdraw any money to my bank account. I told them I would like to close my account because they said I needed a photo ID to do this–which I told them I don’t have. After several emails telling them this all I got was the same message about types of ID including one photo–they have my money but won’t refund me