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above capital

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ANSWER 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.

Whether Above Capital is a licensed broker or not.

Ghazi Nasr

Gambia

Aug 30, 2024

ANSWER Dear Investor,We are concerned that Above Capital may be a scam.The broker claims to hold the license number T2023289 from the Mwali International Services Authority (MISA). However, our verification with the authority indicated that the website address associated with this license number is different from that of Above Capital (abovecapitalgroup.com). There is no solid evidence suggesting that the two URLs are affiliated. Therefore, we have reason to suspect this may be a case of identity theft.We strongly suggest you avoid using Above Capital. For a safer trading environment, we recommend opting for fully regulated brokers instead.

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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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