Above Capital presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Above Capital uncovered.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Above Capital?
Above Capital markets itself as an online trading and investment service. Its public site is presented at https://abovecapitalgroup.com. As with most operations of this kind, the polished front end conceals a lack of the basic protections a real, regulated broker is required to provide.
Is Above Capital regulated?
Above Capital provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.
Red flags we identified
- No credible physical address or verifiable corporate record
- No verifiable licence from a recognised financial regulator
- Aggressive “account managers” coaching clients to deposit
- Account dashboards that show “gains” with no real market exposure
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
Our analysis
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.
Can you recover money lost to Above Capital?
If you have deposited with Above Capital, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by Above Capital?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.