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Home » Wise Capital / wisecapitallimited.com (clone of FCA authorised firm)

Wise Capital / wisecapitallimited.com (clone of FCA authorised firm)

Verified Case Last updated: July 10, 2026

Case Snapshot — Wise Capital / wisecapitallimited.com (clone of FCA authorised firm)

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-DBD452DA
StatusActive Investigation
Verified Victims16
Wallets Traced26
Wallets Blacklisted24
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Wise Capital / wisecapitallimited.com (clone of FCA authorised firm) a scam? What the SARFUND registry shows

Wise Capital / wisecapitallimited.com (clone of FCA authorised firm) appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Wise Capital / wisecapitallimited.com (clone of FCA authorised firm) a scam or legit?

Wise Capital / wisecapitallimited.com (clone of FCA authorised firm) is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Wise Capital / wisecapitallimited.com (clone of FCA authorised firm) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Wise Capital / wisecapitallimited.com (clone of FCA authorised firm)?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Wise Capital / wisecapitallimited.com (clone of FCA authorised firm). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Wise Capital / wisecapitallimited.com (clone of FCA authorised firm) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Wise Capital / wisecapitallimited.com (clone of FCA authorised firm) is on file, verify your evidence, and coordinate your claim to a vetted partner.

Wise Capital / wisecapitallimited.com (clone of FCA authorised firm) is recorded on the SARFund database as a reported fake forex broker. The case is currently in funds-recovered partial pool and has been assigned for coordination with the assigned independent recovery partner.

Common across the case file: operators rebranded under multiple domains in succession and used unregulated celebrity endorsements. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Reddit victim threads and TrustPilot complaints, with corroborating threads on direct victim submissions through SARFund. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Have transactions linked to Wise Capital / wisecapitallimited.com (clone of FCA authorised firm)? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: horizonconsultanciesltd.com (clone of former PSD Agent) · DSPACEFX — both share the same scam-typology cluster on the SARFund registry.

See also: Winfxmarkets · ATFX (atfx.at/assets) — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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