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Cabana Capitals

Operating status: SCAM

Website: https://www.cabanacapitals.com/

Broker violations and abnormal records
  • May 31, 2020 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

    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
  • May 16, 2022 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.  

    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.
  • Sep 28, 2025 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.

    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.

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