Reported as a scam / unregulated
Why Unlimit Capital is on the register
Unlimit Capital claims to operate under DaniMari OCX LLC , registered in Saint Vincent and the Grenadines. While we confirmed this company’s registration with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, it only holds International Business Company (IBC) status, which is not a financial license. Additionally, Unlimit Capital claims regulation by the MWALI International Services Authority (MISA) in Comoros. However, our investigation reveals that the associated company is listed as “in liquidation” under MISA. This is a serious red flag, as engaging with a firm in liquidation carries a high risk of financial loss. Given these warning signs, we consider Unlimit Capital as a potential fraud.
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.