BrokersView has reviewed that ABZ Capital is an unregulated broker While ABZ Capital claims to be located in Dubai, there are no indications that it is registered with any relevant financial regulator. The website of the broker fails to disclose the fully company information and licensing details, indicating that it is not regulated at all and the intention to dodge investors and authorities if any issues arise. In essence, ABZ Capital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. ABZ Capital appears to be a scam.
ABZ Capital
VisitRisk Level - High
ABZ Capital
Risk Level - High
Scam Evidence & Warnings
ABZ Capital scam or not? Dear Investor,We are concerned that ABZ Capital is a scam.While the broker claims to be located in Dubai, our search for the company hasn't yielded any matching results. No corresponding records from the relevant financial regulators to support that ABZ Capital is legal in the country. This indicates that ABZ Capital is probably not regulated at all.Therefore, we strongly suggest you avoid using ABZ Capital. It is risky to trade with an unregulated broker as there are no regulatory protections in place. For a safer trading environment, it is recommended to opt for fully regulated brokers. View Source
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