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Amaraa Capital
Operating status: SCAM
Website: https://amaraacapital.me/
Broker violations and abnormal records
Amaraa Capital claims to be regulated by the Mwali International Services Authority (MISA) in the Union of the Comoros, citing a company number “HY123456” and a licence number “T202020.” However, these identifiers are incomplete and do not correspond to any valid registration in MISA’s official records.
The format of these numbers appears to be fabricated to mimic MISA’s numbering system, suggesting an intentional attempt to falsely portray regulatory legitimacy. In reality, Amaraa Capital is not licensed or supervised by any recognized financial authority.
Therefore, it is a scam.
Amaraa Capital claims to be regulated by the Mwali International Services Authority (MISA) in the Union of the Comoros, citing a company number “HY123456” and a licence number “T202020.” However, these identifiers are incomplete and do not correspond to any valid registration in MISA’s official records. The format of these numbers appears to be fabricated to mimic MISA’s numbering system, suggesting an intentional attempt to falsely portray regulatory legitimacy. In reality, Amaraa Capital is not licensed or supervised by any recognized financial authority. Therefore, it is a scam.
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