Mauli Capital Limited

Mauli Capital Limited is a company registered in England and Wales with the registered address 71-75 Shelton Street, London, England WC2H 9JQ. It was incorporated on 24 March 2022. According to public records, the company is not authorised or regulated by any financial regulatory body in the United Kingdom or elsewhere.

As of the date of this profile, no official website or marketing materials for Mauli Capital Limited have been independently verified. The domain maulicapital.com is associated with the company, but its content could not be accessed or confirmed.

FXCanary's records indicate that Mauli Capital Limited holds no regulatory licences from any recognised financial regulator. This means the company is not covered by the Financial Services Compensation Scheme (FSCS) or the Financial Ombudsman Service in the UK. Traders should exercise extreme caution when dealing with unregulated entities, as there is no independent oversight or recourse in the event of a dispute.

The absence of regulation is a significant risk factor. FXCanary's Scam Risk Score of 49/100 (Guarded) reflects the lack of regulatory protection and the limited public information available about the firm.

The company is registered in the United Kingdom, with a standard corporate address in London's Covent Garden area. However, without verified operational details, it is unclear whether Mauli Capital Limited provides services to UK residents, international clients, or operates from other jurisdictions.

The use of a London address does not imply it is authorised by the Financial Conduct Authority (FCA). Many companies register at such addresses without meeting regulatory requirements.

Given the lack of regulation and limited verifiable information, Mauli Capital Limited appears unsuitable for most retail traders. Unregulated brokers offer no legal protection for client funds, and there is no mechanism to resolve complaints should issues arise.

Only experienced traders who fully understand the risks of dealing with an unregulated entity might consider such a firm, but even then the risks are substantial. FXCanary generally advises traders to choose regulated brokers to safeguard their capital.

The critical risk with Mauli Capital Limited is its unregulated status combined with the inability to verify its products, platforms, or business practices. There is no evidence of fraudulent activity, but the absence of information is itself a red flag.

Traders are strongly encouraged to conduct thorough due diligence, including checking the FCA register for authorised firms, before depositing funds with any broker that does not display clear regulatory credentials.