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Above Capital
Regulators:
https://abovecapitalgroup.com/
Dear Investor,
Our investigation indicates that Above Capital is likely a fraudulent platform.
The company claims to be regulated by the MWALI International Services Authority (MISA) under license number T2023289. However, a verification check with MISA’s official registry reveals a significant discrepancy: this license is actually registered to a different entity named Above Capital Investment LLC, which operates under the domain https://www.investment.com/. This suggests that Above Capital may be falsely associating itself with a legitimate license holder, potentially engaging in identity misrepresentation.
Moreover, even if there were a legitimate connection, the license in question has already been suspended. As such, Above Capital is currently unregulated and holds no valid authorization to offer financial services.
Given these findings, we strongly advise you to avoid any engagement with this platform. Do not rely on its claims of regulatory oversight, as they are misleading and unsupported by official records.
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