BrokersView has found that Amaraa Capital appears to be a scam 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.
Amaraa Capital
VisitRisk Level - High
Amaraa Capital
Risk Level - High
Scam Evidence & Warnings
The license number they provide is wrong. SCAM ALERT! Dear Investor, Amaraa Capital is clearly a fraudulent operation. It 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. Given this misrepresentation and the complete absence of genuine regulatory oversight, we strongly urge you to avoid any interaction with Amaraa Capital. Engaging with this entity carries a very high risk of financial loss and fraud. View Source
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