Check › Broker register › Amari Capital
AC-500733
Amari Capital
⚠ Flagged on the register · High risk
We checked Amari 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
⚑ Reported by our community & upstream sources
What we found
Amari Capital’s website displays no information regarding regulatory licenses. While the platform claims to be based in Dubai, UAE, we have been unable to find any licensed entity related to it within the regulatory databases of either the Securities and Commodities Authority (SCA) or the Dubai Financial Services Authority (DFSA). This strongly indicates that its operations may be illegal. Therefore, Amari Capital appears to be 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 Amari Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.