Cryptocurrency Exchanges

Capitalwaveexchange

1.3 (15 reviews)
🇳🇿 New Zealand
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1.3
15 reviews
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About Capitalwaveexchange

Capitalwaveexchange has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Unacceptable level of service

V
Victoria J.
1 months ago

I signed up with Capitalwaveexchange when my bank disappointed me and I searched for alternatives and the first red flag was the aggressive account manager who would not stop calling. After depositing, the promised support vanished. Withdrawals are delayed with endless excuses. I have reported them to the regulator.

Pros: Easy to use platform|API access

Cons: Nothing significant

Run the other way

L
Lisa D.
2 months ago

The spread at Capitalwaveexchange is not what they advertise. During volatile markets it widens so much that you lose before the trade even starts. I found them based on a colleague's recommendation and initially thought the platform was good - until I started trading seriously.

Pros: Regular updates|Responsive team

Cons: Limited social trading features

Cannot withdraw funds - classic scam

E
Edward B.
3 months ago

I want to warn everyone about Capitalwaveexchange. They have been flagged by Financial Markets Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Pros: Professional looking website

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Slippage ate my profits

T
Tyler O.
4 months ago

Capitalwaveexchange has the worst mobile app I have ever used for investing. It crashes constantly, features that work on desktop are missing entirely, and the security implementation is questionable at best. How they released this app is beyond me.

Pros: Clean UI|Detailed reporting

Cons: Help articles are sometimes vague|Live chat only during business hours

Stay far away from this company

E
Edward E.
4 months ago

Tried to withdraw my funds from Capitalwaveexchange and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Pros: Professional looking website

Cons: Blocked my account|No legitimate license|Fake returns

Regretting every moment spent here

W
Wyatt P.
4 months ago

My withdrawal from Capitalwaveexchange was rejected three times for vague reasons. Each time they asked for more documents. When I finally provided everything, they said my account was under review. for just over a year of being strung along.

Pros: API access|Smooth onboarding

Cons: No fractional shares

Documents rejected repeatedly

G
Gavin E.
5 months ago

Their two-factor authentication was optional when I joined. I enabled it. Later I lost my phone and could not log in. Capitalwaveexchange recovery process took 3 weeks and required notarized documents. By then I had missed important trades. Their security is your inconvenience.

Pros: Fast execution|Clean UI|Multiple order types|Low minimum deposit

Cons: Live chat only during business hours|Research section could be deeper

Check regulatory status before investing

B
Brian P.
7 months ago

For anyone considering Capitalwaveexchange, please be aware that this company has been flagged by Financial Markets Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Cons: Flagged by international regulators|Due diligence required

Withdrawal limits are a trap

A
Aiden E.
10 months ago

The so-called education at Capitalwaveexchange is just marketing. Every webinar ends with a push to deposit more. The market analysis is generic and often wrong. If you want real education go elsewhere. I wasted for a couple of months now thinking they would help me learn.

Pros: Transparent fees|Educational resources

Cons: Wait times can be long during peak hours

No original thought

A
Aiden V.
10 months ago

I wanted to transfer my portfolio from another broker to Capitalwaveexchange. They said they do not accept in-kind transfers for my asset type. I had to sell, withdraw, deposit, and rebuy - incurring taxes and spread costs. They did not tell me this before I signed up.

Pros: Stable platform|Regular platform improvements|High security standards

Cons: Limited ETF selection|Wait times can be long during peak hours