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MOT Capital

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — MOT Capital

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-685877
Status Reported
Risk High
Country Not disclosed
Website motcapital.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://www.motcapital.com/en

MOT Capital does not display any verifiable regulatory information on its platform. It only claims to be based in Mongolia. However, Mongolia currently has no official regulatory authority that oversees or licenses leveraged forex trading or CFD (Contract for Difference) activities. Furthermore, our searches have found no evidence that MOT Capital LLC or any entity linked to it is authorized or licensed by a financial regulator either in Mongolia or in any other jurisdiction. Given this complete lack of regulatory oversight and transparency, we believe MOT Capital likely operates without any legitimate license and exhibits characteristics commonly associated with fraudulent brokers.