Reported as a scam / unregulated
Why Mauli Capital Limited is on the register
According to its website, It claims to have two addresses. A registered address in the UK, but upon investigation, no matching information was found in the Financial Conduct Authority (FCA). Additionally, the other office, is located in the DuBai, upon investigation, there is no matching information was found in the Dubai Financial Services Authority (DFSA), Securities and Commodities Authority (SCA), Central Bank of the United Arab Emirates (CBUAE). The truth is that Mauli Capital Limited 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. Mauli Capital Limited 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.