Above Capital
We checked Above Capital against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Above Capital claims to be a trusted Broker located inIsland of Moheli, Comoros Union and Dubai UAE, regulated by the MWALI INTERNATIONAL SERVICES AUTHORITY, offering wide range of financial services to traders, including Forex, Comodities, Indices, Crypto and more instruments in global markets. Upon investigation, we found that ABOVE CAPITAL INVESTMENT LLC is a brokerage company licensed with the MISA, but the operating URL is www.investment.com. Obviously abovecapitalgroup.com is a clone company and is not regulated or licensed by the MISA. The truth is that Above Capital (abovecapitalgroup.com) 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. Above Capital 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 Above Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.