The case coordinates for Mauli Capital Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
The warning on the record
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.
Red flags on the map
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
If you have funds with Mauli Capital Limited
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.