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ABZ Capital
Operating status: SCAM
Website: https://fxabzcapitals.com/
Broker violations and abnormal records
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.
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.
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