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AB Capitals

Operating status: SCAM

Website: https://abcapitals.in/

Broker violations and abnormal records
  • Jul 21, 2024 BrokersView has reviewed that AB Capitals is an unregulated broker

    According to its website, it is located in Australia. Upon investigation, no matching information was found in the Australian Securities & Investment Commission (ASIC).

    In essence, AB Capitals 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.

    AB Capitals appears to be a scam.

    According to its website, it is located in Australia. Upon investigation, no matching information was found in the Australian Securities & Investment Commission (ASIC).In essence, AB Capitals 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.AB Capitals appears to be a scam.
  • Jul 23, 2025 BrokersView has identified that AB Capitals's website is currently offline

    BrokersView found that the domain "https://abcapitals.in/" 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.

    BrokersView found that the domain "https://abcapitals.in/" 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.

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