ABZ Capital Investments LTD is a registered contract for difference (CFD) broker based in Mauritius, with its headquarters located in Dubai. It primarily offers CFD trading services in forex, futures, indices, commodities, and more. The broker's official website is available in English. According to Whois records, ABZ Capital Investments LTD's website domain was registered on August 21,2023, less than a month.
Company Background:
ABZ Capital Investments Ltd claims to have been registered as a CFD broker in Mauritius in 2015, with a registered address at 6th Ken Lee Building, 20th Edith Cavell Street, Port Louis – Mauritius. However, there is no information available regarding its registration with the Mauritius Financial Services Commission. Furthermore, the broker's website domain was registered in 2023, indicating a relatively short period of existence.
Regulatory Information:
This broker is not regulated by any supervisory authority.
Trading Software:
The broker offers the use of MT5 (MetaTrader 5) trading software, but it does not specify the exact platforms it is compatible with.
Account Types:
ABZ Capital Investments Ltd provides three account types for users to choose from:
- ECN Account
- Diamond Account
- Enhanced Tools Account
Users can select the account type that best suits their trading needs.
Operating Regions:
ABZ Capital Investments LTD does not offer services to the following countries: United States, European Union, Norway, Liechtenstein, and Iceland. Additionally, it does not provide MT5 trading accounts to residents of the following countries or regions：Afghanistan, Angola, Bahamas, Botswana, Côte d'Ivoire/Ivory Coast, Crimea and Sevastopol, Cuba, Democratic Republic of the Congo, Ghana, Iran, Iraq, Liberia, Mongolia, Myanmar, Panama, Somalia, Sudan, Syria, Trinidad and Tobago, Yemen, Zimbabwe.
Educational Resources:
ABZ Capital Investments LTD offers a range of educational resources, including introductory market courses, trading tools, video courses, e-books, and more. Users can choose resources based on their individual needs.
Summary:
ABZ Capital Investments LTD operates without regulation from any supervisory authority, and there is no verifiable information regarding the company's registration. Furthermore, its website domain was recently registered. Currently, this broker is marked as "suspected scam" on TraderKnows. Users are advised to exercise caution when considering the services offered by this company, ensuring the safety of their financial assets and avoiding potential scams.
