High Risk
Reported as a scam / unregulated
SF-708013registry entry
Why Monzaee Capital Limited is on the register
We have found that Monzaee Capital Limited’s website is currently inaccessible. In addition, it has been confirmed that its license issued by the Anjouan Offshore Financial Authority (AOFA) will expire on March 7, 2025. Based on the available evidence, we believe that Monzaee Capital Limited may be a scam. Investors should be aware of this situation and pay close attention.
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.