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Above Capital
Operating status: SCAM
Website: https://abovecapitalgroup.com
Broker violations and abnormal records
Above Capital claims to be a trusted Broker located inIsland of Moheli, Comoros Union and Dubai UAE, regulated by the MWALI INTERNATIONAL SERVICES AUTHORITY, offering wide range of financial services to traders, including Forex, Comodities, Indices, Crypto and more instruments in global markets.
Upon investigation, we found that ABOVE CAPITAL INVESTMENT LLC is a brokerage company licensed with the MISA, but the operating URL is www.investment.com. Obviously abovecapitalgroup.com is a clone company and is not regulated or licensed by the MISA.
The truth is that Above Capital (abovecapitalgroup.com) is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.
Above Capital is a scam.
Above Capital claims to be a trusted Broker located inIsland of Moheli, Comoros Union and Dubai UAE, regulated by the MWALI INTERNATIONAL SERVICES AUTHORITY, offering wide range of financial services to traders, including Forex, Comodities, Indices, Crypto and more instruments in global markets.Upon investigation, we found that ABOVE CAPITAL INVESTMENT LLC is a brokerage company licensed with the MISA, but the operating URL is www.investment.com. Obviously abovecapitalgroup.com is a clone company and is not regulated or licensed by the MISA.The truth is that Above Capital (abovecapitalgroup.com) is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.Above Capital is a scam.
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