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Caveo
Operating status: SCAM
Website: https://caveo.com.kw
Broker violations and abnormal records
Caveo claims to be a authorized Brokerage Company located in Kuwaiti and licensed by Kuwait's Ministry of Trade and Industry, offering a range of investment products to traders, including Forex, Commodities, Indices and more instruments in financial and international markets. But there is no detailed financial services licenses. A company that offers financial services must have financial license in the country where it is located.
Upon investigation, Caveo Brokerage Company is not authorised and regulated by the Capital Markets Authority of Kuwait.
The truth is that Caveo Brokerage Company is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.
Caveo Brokerage Company is a scam.
Caveo claims to be a authorized Brokerage Company located in Kuwaiti and licensed by Kuwait's Ministry of Trade and Industry, offering a range of investment products to traders, including Forex, Commodities, Indices and more instruments in financial and international markets. But there is no detailed financial services licenses. A company that offers financial services must have financial license in the country where it is located.Upon investigation, Caveo Brokerage Company is not authorised and regulated by the Capital Markets Authority of Kuwait.The truth is that Caveo Brokerage Company is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.Caveo Brokerage Company is a scam.
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