High Risk
Reported as a scam / unregulated
SF-700390registry entry
Why ABZ Capital is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.