Impersonation of Capital Wealth Advisers Pty Ltd (capiwealthadvisors.com)

What Is This Scam?

Impersonation of Capital Wealth Advisers Pty Ltd is a fraudulent scheme in which scammers operate a fake financial advisory website designed to deceive consumers into believing they are dealing with a legitimate, regulated financial services company. The scammers use a nearly identical domain name and branding to the real Capital Wealth Advisers, creating confusion among potential victims. This type of clone fraud typically targets individuals seeking financial advice or investment opportunities, who may unknowingly transfer funds or provide sensitive personal and financial information to the fraudulent operators.

The scam operates through the fake website at capiwealthadvisors.com and uses the fraudulent email address [email protected] to communicate with victims. By impersonating an established financial services provider, the scammers leverage the trust and reputation of the legitimate company to convince consumers that their services are genuine and trustworthy.

Who Are They Impersonating?

The legitimate company being impersonated is CAPITAL WEALTH ADVISERS PTY LTD, a registered financial services provider in Australia. The genuine company operates under the following verified credentials:

• Company Name: CAPITAL WEALTH ADVISERS PTY LTD
• ACN (Australian Company Number): 602 744 383
• ARN/CR: 001007240
• Official Website: https://www.capitalwealth.co/
• Regulatory Authority: Australian Securities and Investments Commission (ASIC) via moneysmart.gov.au

If you are considering engaging with Capital Wealth Advisers, always verify their credentials using the official regulatory database and confirm you are accessing their legitimate website domain. Do not rely on search results alone, as scammers often use paid advertising to promote their fake sites.

Evidence & Regulatory Action

This impersonation scam has been formally identified and warned against by Australian regulatory authorities. ASIC's Investor Alert List on moneysmart.gov.au explicitly lists the impersonation of Capital Wealth Advisers Pty Ltd (capiwealthadvisors.com) as an active threat, with the alert issued on 10 September 2025.

The dedicated regulatory warning page confirms that ASIC has warned consumers about this impersonation scheme. The scam has also been registered on the Cloned Firm Registry, with records indicating the fake entity is operating from an address in Roxburgh Park, Victoria, 3064.

The regulatory designation classifies this entity as an "Imposter" rather than an unlicensed operator, emphasizing the deliberate deceptive nature of the scheme.

Red Flags

• Website domain is capiwealthadvisors.com rather than the legitimate capitalwealth.co
• Email communications originate from [email protected], not the official company email
• Unsolicited contact offering investment opportunities or financial services
• Pressure to transfer funds quickly or provide sensitive financial information
• Claims of guaranteed returns or unusually high investment yields
• Inability to verify the company's details through official ASIC regulatory databases
• Poor quality website design, spelling errors, or unprofessional communication

What To Do If You Have Been Contacted

• Do not provide any personal, financial, or identification information to the fraudulent entity
• Do not transfer any funds or make any payments
• Stop all communication with the scammers immediately
• Check moneysmart.gov.au's Investor Alert List to confirm the fraud alert
• Report the scam to ASIC and your local law enforcement agency
• Notify your bank or financial institution if any funds have been transferred
• Monitor your personal and financial accounts for unauthorized activity
• Consider placing a fraud alert with credit reporting agencies