Mauli Capital Limited
We checked Mauli Capital Limited against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
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 Mauli Capital Limited.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.