Is capital-wave.pro a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Numerous high-risk red flags typical of pig-butchering: unlicensed broker claims, fabricated user/trading statistics, fake press/testimonials, and aggressive bonus offers. Hosting choices and unverifiable company signals further amplify scam likelihood.
Why We Think This Is A Scam
Claims of '400k+ users' and '$22B+' traded with zero evidence, on an undated site (no verifiable establishment or company history).
Promises 'instant withdrawal,' 'maximum income on transactions 90%,' and aggressive promotion of a '100% income bonus,' all classic bait in investment scams.
No demo account offered, 'minimum deposit' only, which is a hallmark of pig-butchering operations that funnel users directly to loss or lock-in.
Fake endorsement and review signals: '4,8/5 385 reviews on TradersHub,' but no verifiable link, and press references to typo/fake domains like 'foorbes.info,' 'bloom-news.info.'
External domains ('tradingwiew.info', 'news-also.info', etc.) mimic legitimate sites (e.g., TradingView, Forbes) but are typo-squats—used to manufacture legitimacy.
Hosting on Podaon SIA (PL), which has associations with low-reputation, high-abuse infrastructure.
No disclosure of company registration, regulatory information, or real-world contact verifiability—only a generic help email at 'firstmailler.com' (also suspicious for scam ops).
Telegram used as main/only support channel—a tactic to isolate users and evade oversight.
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:Podaon SIA
Location:PL
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.