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Unlimit Capital
Operating status: SCAM
Website: https://unlimitcapital.com/new/
Broker violations and abnormal records
Unlimit Capital claims to operate under DaniMari OCX LLC, registered in Saint Vincent and the Grenadines. While we confirmed this company’s registration with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, it only holds International Business Company (IBC) status, which is not a financial license.
Additionally, Unlimit Capital claims regulation by the MWALI International Services Authority (MISA) in Comoros. However, our investigation reveals that the associated company is listed as "in liquidation" under MISA. This is a serious red flag, as engaging with a firm in liquidation carries a high risk of financial loss.
Given these warning signs, we consider Unlimit Capital as a potential fraud.
Unlimit Capital claims to operate under DaniMari OCX LLC, registered in Saint Vincent and the Grenadines. While we confirmed this company’s registration with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, it only holds International Business Company (IBC) status, which is not a financial license. Additionally, Unlimit Capital claims regulation by the MWALI International Services Authority (MISA) in Comoros. However, our investigation reveals that the associated company is listed as "in liquidation" under MISA. This is a serious red flag, as engaging with a firm in liquidation carries a high risk of financial loss. Given these warning signs, we consider Unlimit Capital as a potential fraud.
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