MOT Capital
We checked MOT Capital against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
MOT Capital does not display any verifiable regulatory information on its platform. It only claims to be based in Mongolia. However, Mongolia currently has no official regulatory authority that oversees or licenses leveraged forex trading or CFD (Contract for Difference) activities. Furthermore, our searches have found no evidence that MOT Capital LLC or any entity linked to it is authorized or licensed by a financial regulator either in Mongolia or in any other jurisdiction. Given this complete lack of regulatory oversight and transparency, we believe MOT Capital likely operates without any legitimate license and exhibits characteristics commonly associated with fraudulent brokers.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report MOT Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.