Amaraa Capital
We checked Amaraa 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
Amaraa Capital claims to be regulated by the Mwali International Services Authority (MISA) in the Union of the Comoros, citing a company number “HY123456” and a licence number “T202020.” However, these identifiers are incomplete and do not correspond to any valid registration in MISA’s official records. The format of these numbers appears to be fabricated to mimic MISA’s numbering system, suggesting an intentional attempt to falsely portray regulatory legitimacy. In reality, Amaraa Capital is not licensed or supervised by any recognized financial authority. Therefore, it 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 Amaraa Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.