ABZ Capital
We checked ABZ Capital against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report ABZ Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.