‎Capitalwise Review


Caution Investors Capitalwise – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements.


Cryptocurrencies are digital assets that can be used as a medium of exchange, a store of value, or a unit of account. They are powered by blockchain technology, which is a distributed ledger that records transactions and ensures their validity and security. However, not all crypto platforms are legitimate or regulated. Some of them are scams that aim to deceive investors and steal their money. One of these scams is Capitalwise, a website that claims to offer crypto trading services and promises high returns.

Regulation and Compliance:

Capitalwise is not registered or authorized to operate in Ontario or any other jurisdiction. The OSC has issued an alert to warn investors that Capitalwise is engaging in activities that may pose a risk to the investing public. The OSC advises investors to exercise caution when dealing with entities that are not registered to trade or advise in Ontario, as they may not comply with the securities laws and regulations that protect investors’ rights and interests.

Customer Support:

Capitalwise does not provide any reliable or professional customer support. The website does not have any contact information, such as a phone number, an email address, or a physical address. The only way to communicate with Capitalwise is through a live chat feature, which is often unavailable or unresponsive. Moreover, Capitalwise does not have any social media presence or online reputation, which makes it difficult to verify its credibility or legitimacy.

Customer Reviews:

Capitalwise does not have any positive or authentic customer reviews. The website features some testimonials from alleged clients, but they are likely fake or fabricated. There is no evidence that Capitalwise has any satisfied or successful customers. On the contrary, there are many complaints and warnings from investors who have been scammed by Capitalwise. They report that Capitalwise does not honor withdrawal requests, manipulates trading results, charges hidden fees, and blocks access to accounts.

How can crypto transactions be traced?

Crypto transactions can be traced by using blockchain analysis tools and techniques. Blockchain analysis is the process of examining the data and activity on a blockchain network, such as the transactions, addresses, balances, and patterns. Blockchain analysis can help identify the origin, destination, and ownership of crypto assets, as well as detect fraud, money laundering, tax evasion, and other illicit activities. However, blockchain analysis is not always easy or accurate, as some crypto users may employ various methods to obfuscate or anonymize their transactions, such as using mixers, tumblers, or privacy coins.

Shielding Your Finances: Measures to Avoid Scam Brokerages:

To avoid scam brokerages like Capitalwise, investors should take the following measures:

– Do your research before investing in any crypto platform. Check the registration status, regulatory history, reputation, and reviews of the entity you are dealing with.

– Be wary of unsolicited offers or promises of high returns with low risk. If something sounds too good to be true, it probably is.

– Never share your personal or financial information with anyone you do not know or trust. Scammers may use phishing emails, fake websites, or social engineering techniques to obtain your sensitive data.

– Use secure and reputable crypto wallets and exchanges. Choose platforms that have strong security features, such as encryption, two-factor authentication, cold storage, and insurance.

– Monitor your crypto transactions and balances regularly. Report any suspicious or unauthorized activity to the relevant authorities and platforms.


Capitalwise is a scam brokerage that pretends to offer crypto trading services but defrauds investors. The OSC has alerted the public about the dangers of dealing with Capitalwise and urged them to exercise caution. Investors should always do their due diligence and follow the best practices to protect themselves from crypto scams.

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