Some operations earn a place on the Cointiverse map through victim reports; Above Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
Position on the risk map
Above Capital claims to be a trusted Broker located inIsland of Moheli, Comoros Union and Dubai UAE, regulated by the MWALI INTERNATIONAL SERVICES AUTHORITY, offering wide range of financial services to traders, including Forex, Comodities, Indices, Crypto and more instruments in global markets. Upon investigation, we found that ABOVE CAPITAL INVESTMENT LLC is a brokerage company licensed with the MISA, but the operating URL is www.investment.com. Obviously abovecapitalgroup.com is a clone company and is not regulated or licensed by the MISA. The truth is that Above Capital (abovecapitalgroup.com) 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. Above Capital is a scam.
Red flags on the map
- Dashboard balances that cannot be verified on-chain
- 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
If you have funds with Above Capital
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
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.