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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

ANJALI CAPITAL MARKETS

Mauritius Mauritius | Within 1 year |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://anjalicapitalmarkets.com/

Website

Rating Index

Contact

https://anjalicapitalmarkets.com/
Level 7, ICONEBENE, Lot B441, Rue de l’Institut, Ebene 72201, Mauritius

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Mauritius
Operating Period
Within 1 year
Company Name
Anjali Capital Markets
Email
info@anjalicapitalmarkets.com
Address
Level 7, ICONEBENE, Lot B441, Rue de l’Institut, Ebene 72201, Mauritius
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • anjalicapitalmarkets.com
    50.6.6.83
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
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    Creation Date
    --
    Website Name
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    Company
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Review summary

Anjali Capital Markets is a recently established brokerage operating within 1 year, with its company registered in Mauritius. The entity currently holds no valid authoritative forex trading licenses from major financial regulators. This complete absence of regulatory oversight is a fundamental concern for client fund security and operational transparency. While lacking regulation, it may offer trading services, though specific account terms like minimum deposit and leverage are not publicly detailed. According to WikiFX data, the broker receives a comprehensive assessment score of 1.08 out of 10, reflecting its high-risk profile. Prospective clients must be acutely aware that trading with this firm involves significant risks due to the lack of credible financial supervision. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-24)

Company Profile

  • Within 1 year
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is it risky to trade with ANJALI CAPITAL MARKETS?

Yes, trading with Anjali Capital Markets involves significant risk. The broker holds no valid forex trading licenses from major financial regulators, resulting in a complete absence of regulatory oversight for client fund security and operational practices. According to WikiFX, the firm receives an assessment score of 1.08 out of 10, which aligns with its unregulated and high-risk profile.

04-02
United States

What regulatory licenses does ANJALI CAPITAL MARKETS hold?

Anjali Capital Markets does not hold any verifiable regulatory licenses for forex trading from recognized authorities. It operates without the oversight of major financial regulators, a fundamental factor contributing to its high-risk designation.

04-02
United States

Where is ANJALI CAPITAL MARKETS registered?

The company Anjali Capital Markets is registered in Mauritius.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
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What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States
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