Reported as a scam / unregulated
Why Above Capital is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.