High Risk
Reported as a scam / unregulated
SF-707095registry entry
Why Amari Capital is on the register
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.
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 toward the right next step. We are 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.