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Mauli Capital Limited

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Operating status: SCAM

Website: https://maulicapital.com/

Broker violations and abnormal records
  • Dec 11, 2023 BrokersView has Reviewed that ​Mauli Capital Limited is an Unregulated Broker

    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.

    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.
  • Sep 04, 2025 BrokersView has identified that Mauli Capital Limited's website is currently offline

    BrokersView found that the domain "https://maulicapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://maulicapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

Is Mauli Capital Limited regulated in U.A.E?

sayhitoyou
United Arab Emirates
Dec 19, 2023
ANSWER Mauli Capital Limited is not regulated in the United Arab Emirates, despite claiming to have an operation center in Dubai. We conducted a search for this company in the registers of relevant financial regulatory bodies in the UAE, including the Securities and Commodities Authority (SCA), the Dubai Financial Services Authority (DFSA), and the Central Bank of the UAE (CBUAE), yielded no matching results. Furthermore, while it claims to have a registration address in the UK, it has failed to obtain authorization from the Financial Conduct Authority (FCA). This non-compliance significantly raises concerns about its credibility and integrity.Consequently, Mauli Capital Limited operates without the required licenses, which suggests potential fraudulent practices. This situation could expose its clients to fraud and identity theft, as there are no safeguards in place to protect their interests. To avoid falling victim to investment scams, investors are advised to steer clear of unlicensed trading platforms like Mauli Capital Limited and instead opt for fully regulated brokers with solid reputations.
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