Welcome to our Wise Crypto Capital review, in which we investigate the website at wisecryptocapital.com.
On March 13, 2023, we found a Better Business Bureau (BBB) report about someone who signed up for a Tesla trading account on Facebook. Later, Wisecryptocapital contacted this person and asked them to put $250 into the account to start using it.
After a week of trading, the individual was asked by their account manager, Hannah, to add $3,000 to continue with her. The individual added the $3,000 and watched their profits slowly go up. However, they were later scammed by another trading company and tried to contact Hannah but found that her email was no longer valid.
They also had no success contacting another department within the company using the provided contact number and address.
Reported email address: hannahdeluca@wisecryptocapital.com.
The reported telephone number is +441138410485 (a valid UK number).
The reported address is Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom.
Overall, the victim, a resident of British Columbia, Canada, claims to have lost $4,350 to this cryptocurrency scam.
So, is wisecryptocapital a SCAM?
Get in touch with our affiliated Cryptocurrency Forensic Specialists at CNC Intelligence for free by filling out the form below.
WiseCryptoCapital Review
Based on Whois records, the domain wisecryptocapital.com was registered for one year on October 4, 2022, through Web Commerce Communications Limited dba WebNic.cc by Heena Bean from 50 Little France Cres, Edinburgh, London, EH16 4TJ, GB. (According to Google Maps, it doesn’t seem to be a business address.)
The registrant’s contact telephone is +44.96435242. (An invalid UK number.)
Email: wisecc@proton.me.
It is hosted by Hostwinds LLC and protected by Cloudflare.
According to SimilarWeb, their global rank is 3,773,795, and in Canada, they are ranked 178,008. In February 2023, they received 6.1K visits from Canada and Australia.
Their Semrush Authority Score is 2%, with 63 backlinks from 19 referring domains. Many of the referring pages are WiseCryptoCapital reviews.
Opening wisecryptocapital.com, we learn that WiseCryptoCapital is an online trading platform that offers various account types for trading on advanced trading products such as Forex.
They claim to provide clients with safe and secure interaction with their website, expert analysis, an education center, personal senior account managers, and dedicated customer support.
WiseCryptoCapital offers various account types to suit clients’ needs, including Basic, Silver, Gold, Platinum, Diamond, and Premium accounts.
The account types differ in terms of required minimum deposit (ranging from $250 to $250,000), trading signals, managed accounts, premium trading events, webinars and seminars, private analyst sessions, crypto arbitrage, breaking news priority, full diversification, spreads, swaps, minimum spreads, and leverage.
Each account type comes with daily market reviews, video tutorials and e-books, trading signals, managed account options, premium trading events, webinars and seminars, private analyst sessions, crypto arbitrage, swap-free accounts, breaking news priority, full diversification, and different leverage levels. The platform also offers standard spreads and swaps.
WiseCryptoCapital offers a powerful platform for advanced, secure, and flexible crypto trading. It supports a range of the most popular digital currencies on the market and 40 CFDs on currency pairs, stocks, indices, and commodities. It features a user-friendly interface, multi-language support, advanced charting capabilities, and customization options.
WiseCryptoCapital’s interface is designed for easy navigation and effortless trading, even for novice traders.
Their Copyright line says, “All rights reserved © 2022,” even though it’s already 2023.
According to its About page, WiseCryptoCapital is a trading platform offering various account types with varying features and benefits. The website provides trading instruments, including cryptocurrencies, and claims a feature-rich platform with easy-to-use trading tools suitable for traders of any experience level.
According to reviews from Alice M., Mark A., and John S, the company offers support and assistance to its users and provides a positive customer experience.
Their address is Lynton House, 7-12 Tavistock Square London, WC1H 9LT, UNITED KINGDOM; however, no LinkedIn or other social media profiles are provided, not even a telephone number or the names of company employees.
Their customer service team is available 24/5.
Email: support@wisecryptocapital.com.
A contact form is also available.
WiseCryptoCapital Reviews
Wisecryptocapital has a TrustScore of 3 out of 5 on Trustpilot based on 38 reviews. The reviews are mostly negative, with 48% of customers rating it with one star.
Many reviews describe the company as fraudulent and a scam. The reviewers say that the company lures investors to deposit money with them, but instead of trading or investing, the company keeps the money and never fulfills its promises of returns.
They also say that the company does not respond to withdrawal requests, and once they have transferred all your money to their fake wallet, they disappear. Overall, the reviews advise people to avoid investing with Wise CryptoCapital.
On SiteJabber, several reviews of WiseCrypto Capital describe the platform as a scam, with one reviewer losing $10,000 after being convinced to upgrade their account.
Another reviewer warned others never to invest with WiseCryptoCapital, claiming they lost everything and were repeatedly contacted by the company after they asked to be removed from the call list.
On April 25, 2023, we received the following complaint from a British Columbia, Canada person:
I have been scammed by Wise Crypto Capital. Please help me.
If you have been scammed as well, please let us know. We will do our best to help you recover your funds.
Complaint We Received
On April 11, 2024, we received the following complaint:
Mikey Scott, Robert Finn, and Max from this company allegedly swindled me out of over $50,000. They initially robbed me and then requested additional funds. When I refused to comply, they ceased all communication. Additionally, it appears that they frequently change their website’s URL; it has varied from Wise-cryptocapital.com to Wisecryptocapital.com, and currently, it includes https://wisecrypto-capital.com/.
The most recent URLs provided are https://app.wisecrypto-capital.com/login and https://live.wisecrypto-capital.com/dashboard.
On April 23, 2024, we received the following complaint:
I was asked to invest money in Wise Crypto Capital. About two months ago, they contacted me to discuss transferring the funds following a disagreement with one of their representatives. During our initial conversation, I felt like I was being interrogated and chose not to invest. When I received a callback about withdrawing the funds, it was from a different person. I explained the situation, and they seemed unhappy about the incident, acknowledging that it should never have happened. They apologized, but I discontinued my involvement and withdrew all my funds.
Wise Crypto Capital Review: Bottom Line
Wise Crypto Capital is a cryptocurrency trading platform that offers various account types for trading on advanced trading products such as Forex.
However, our review suggests that Wisecryptocapital may be a scam following a reported case in which an individual from British Columbia, Canada, claimed to have lost $4,350.
The individual initially registered for a Tesla trading account via Facebook and was contacted by Wisecryptocapital to add $250 to start an account. After a week of trading, their account manager, Hannah, asked them to add $3,000 to continue with her.
While the victim’s attempts to contact Hannah and the company failed, Wise Crypto Capital has received negative reviews on Trustpilot, with 48% of customers rating it with one star.
They claim that the company lures investors to deposit money with them, but instead of trading or investing, the company keeps the money and never fulfills its promises of returns.
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WiseCryptoCapital web site already shut down by enforcement agent. If anyone has been approached by Hannah De Luca, Paul Schmidt, Stephen Clarkson and Richard Birstein. They all worked at WiseCryptoCapital with Hannah Du Luca was the king pin. Whichever crypto company they are working with now, they are the bad apples in the crypto industries. Do not deal with them or you will regret loosing everything overnight. They are all big liars and scammers.