Reported as a scam / unregulated
Why Caveo is on the register
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.
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 toward the right next step. We are 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.