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Mauli Capital Limited
Operating status: SCAM
Website: https://maulicapital.com/
Broker violations and abnormal records
According to its website, It claims to have two addresses. A registered address in the UK, but upon investigation, no matching information was found in the Financial Conduct Authority (FCA).
Additionally, the other office, is located in the DuBai, upon investigation, there is no matching information was found in the Dubai Financial Services Authority (DFSA), Securities and Commodities Authority (SCA), Central Bank of the United Arab Emirates (CBUAE).
The truth is that Mauli Capital Limited 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.
Mauli Capital Limited is a scam.
According to its website, It claims to have two addresses. A registered address in the UK, but upon investigation, no matching information was found in the Financial Conduct Authority (FCA).Additionally, the other office, is located in the DuBai, upon investigation, there is no matching information was found in the Dubai Financial Services Authority (DFSA), Securities and Commodities Authority (SCA), Central Bank of the United Arab Emirates (CBUAE).The truth is that Mauli Capital Limited 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.Mauli Capital Limited is a scam.BrokersView found that the domain "https://maulicapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://maulicapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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