Reported as a scam / unregulated
Why Amaraa Capital is on the register
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.
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.