Unlimit Capital
We checked Unlimit 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
Unlimit Capital claims to operate under DaniMari OCX LLC, registered in Saint Vincent and the Grenadines. While we confirmed this company’s registration with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, it only holds International Business Company (IBC) status, which is not a financial license. Additionally, Unlimit Capital claims regulation by the MWALI International Services Authority (MISA) in Comoros. However, our investigation reveals that the associated company is listed as "in liquidation" under MISA. This is a serious red flag, as engaging with a firm in liquidation carries a high risk of financial loss. Given these warning signs, we consider Unlimit Capital as a potential fraud.
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 Unlimit Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.