The Spanish CNMV Added Cabana Capitals into Its Warnings and Alerts On 1 Jun 2020, the CNMV issued a warning that Cabana Capitals has not been authorised to provide investment services, you may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Cabana%20Capitals%20Limited
Cabana Capitals
VisitRisk Level - High
Cabana Capitals
Risk Level - High
Scam Evidence & Warnings
BrokersView has reviewed that Cabana Capitals is an Unregulated Forex Broker Cabana Capitals claims to be incorporated in St. Vincent & the Grenadines Financial Services Authority (SVG FSA) with the registration number: 24185 IBC 2017. We do find a match result to Cabana Capitals in SVG FSA. But SVG FSA does neither issue licenses for forex brokers nor regulate forex activities. Thie broker is merely a registered firm in SVG FSA that operates under no regulation.What's more, the Spanish National Securities Market Commission (CNMV) issued a warning that this firm has not been authorized to provide forex investments and services. So Cabana Capitals is not regulated by any regulators. That means investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
BrokersView has identified that Cabana Capitals's website is currently offline BrokersView found that the domain "https://www.cabanacapitals.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
Cabana Capitals appears on the RBI Alert List updated on 19 November 2025 Cabana Capitals and cabanacapitals.com appear in the Reserve Bank of India’s Alert List updated on 19 November 2025. This is the date of that list version, not a claim that the business was first added on that day. The RBI describes the list as covering entities not authorised to deal in foreign exchange under the Foreign Exchange Management Act or to operate electronic trading platforms for forex transactions under applicable RBI directions, as well as platforms promoting unauthorised entities. The warning concerns Indian authorisation requirements. The list is not exhaustive, and absence from it does not establish RBI approval.
Is Cabana Capitals reliable? Cabana Capitals is an unlicensed broker even though it states offers that look too good to be true.Cabana Capitals claims to be operated by Cabana Capitals Limited incorporated in St. Vincent & the Grenadines with the registration number 24185. But first, it should be noted that the Financial Services Authority of Saint Vincent and the Grenadines (SVG FSA) does not have the authority to issue forex licenses and regulate forex trading activities. In addition, the Spanish National Securities Market Commission (CNMV) issued a warning that this firm has not been authorized to provide forex investments and services. You can check this full warning from here.Regarding your question, Cabana Capitals is not a reliable broker for trading. Letting this broker hold and control investors' funds or trading with it is very risky. There are no safeguards in place to protect investors. Therefore, we would suggest investors stay away from unlicensed brokers like Cabana Capitals and trade with fully regulated brokers. View Source
Can I use MT4 or MT5 to trade in this platform? Cabana Capitals is not a licensed or regulated broker even though it states offers that look good to be true.Cabana Capitals claims to be incorporated in St. Vincent & the Grenadines Financial Services Authority (SVG FSA) with the registration number: 24185 IBC 2017. We do find a match result to Cabana Capitals in SVG FSA. But SVG FSA does neither issue licenses for forex brokers nor regulate forex activities. Thie broker is merely a registered firm in SVG FSA that operates under no regulation.What's more, the Spanish National Securities Market Commission (CNMV) issued a warning that this firm has not been authorized to provide forex investments and services. You can check the full warning from here.The truth is, Cabana Capitals is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like Cabana Capitals and trade with licensed brokers. View Source
Cabana Capitals Cheated me lots of money I have been cheated by cabana capitals .After got money from me no reply emails .not giving my online chat details to email even asked many time themselves closed my trades without informing me trade disable not allowing me withdrawal not allowed me deposit again .loss came because of them .so that cabana capitals give me my profit deposit and compensation totally around 3000usd View Source
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