Score

1.25 /10
Danger

ABZ Capital

Mauritius

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index4.99

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

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Broker Information

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Company Name

ABZ CAPITAL TECHNOLOGIES CO. L.L.C

Company Abbreviation

ABZ Capital

Platform registered country and region

Mauritius

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-11-17
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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ABZ Capital · Company summary
ABZ Capital Investments Review Summary in 10 Points
Founded2019
Registered Country/RegionUnited Arab Emirates
RegulationNo Regulation
Market Instrumentsnearly 2,000, forex, metals, indices, stocks
Demo AccountAvailable
LeverageUp to 1:500
Spreadfrom 1.4 pips (Standard account)
Trading PlatformMT5
Minimum Deposit$100
Customer SupportPhone: +971 50 726 2212, +971 52 985 5554
Email: support@fxabzcapitals.com
Address: 301, Dar al Riffa building, Khaled bin Alwaleed road, Bur Dubai, Dubai, UAE
Contact form, FAQ

What is ABZ Capital?

Founded in 2019, ABZ Capital is an unregulated financial services provider that offers a plethora of trading tools and resources. It provides access to a wide array of trading instruments across different asset classes, including forex, metals, indices, and stocks with two choices of account types via the MT5 platform.

ABZ Capital's homepage

Pros & Cons

ProsCons
  • High Leverage
  • No regulation
  • Multiple Customer Support Channels

Pros:

  • High Leverage: ABZ Capital offers a high maximum leverage of 1:500 that allows traders to control large positions with a relatively small amount of capital, providing the potential for higher returns on investment.
  • Multiple Customer Support Channels: ABZ Capital provides various customer support channels including phone, email, and contact form, enhancing accessibility and assistance for clients.

Cons:

  • No regulation: The lack of valid regulation raises significant safety and trust concerns, as regulatory oversight is crucial for ensuring customer protection and platform transparency.

Is ABZ Capital Legit?

ABZ Capital operates without valid regulatory oversight, which raises significant concerns regarding the safety and legitimacy of the brokerage. While the firm claims that all client funds are held in segregated accounts with tier one banks, the absence of a regulatory framework to verify and enforce such claims poses potential risks to investors.

Regulatory bodies ensure that brokers adhere to strict financial standards, provide transparency, and offer recourse in the event of disputes or malpractice. Without this oversight, clients of ABZ Capital might be exposed to unforeseen risks, including possible mismanagement of funds or lack of compliance with financial laws. Therefore, potential investors should approach with caution, conduct thorough due diligence, and consider the importance of regulatory safeguards when choosing a brokerage.

Market Instruments

ABZ Capital is a renowned financial services provider that offers nearly 2,000 markets across various asset classes. These include Indices, which are a representation of a basket of stocks from a specific exchange, or a group of companies with common characteristics.Forex, which is the most traded market in the world, where currencies are exchanged for one another. Stocks, which are shares of ownership in a company and represent a claim on a portion of the company's assets and earnings. Lastly, metals are rare earth minerals that are used in various industries such as construction, jewelry, and technology.

Market Instruments

Services

ABZ Capital provides a comprehensive suite of financial services, which encompass financial advisory, where expert consultants offer personalized guidance on investment strategies, portfolio optimization, and risk management tailored to individual financial goals. Additionally, ABZ Capital excels in asset management, employing seasoned professionals who actively manage client assets across a variety of investment vehicles to maximize returns while mitigating risks. The firm also extends its expertise to broader investment services, facilitating access to a wide range of markets and opportunities.

Services

Account Types

ABZ Capital caters to a diverse clientele by offering two distinct account types: Standard and Pro.

Account TypeMinimum Deposit
Standard$100
Pro$150

The Standard account, designed for newcomers or those with more conservative investment strategies, requires a minimum deposit of $100. This account provides access to basic trading tools and resources, making it an ideal choice for individuals new to investing or those who prefer a straightforward trading experience.

On the other hand, the Pro account is tailored for more experienced traders or those looking to employ more complex strategies. With a slightly higher minimum deposit requirement of $150, the Pro account offers enhanced features such as advanced analytical tools, lower spreads, and priority customer support.

Account comparison

Leverage

ABZ Capital Investments provides a maximum leverage ratio of 1:500. This ratio signifies that for every dollar deposited, traders can potentially control $500 worth of trades. By providing high leverage, investors can potentially earn substantial profits even with minor market fluctuations. This advantageous feature enables investors to increase their purchasing power and make larger trades without having to put up a significant amount of capital upfront.

Spreads & Commissions

ABZ Capital structures its spreads and commissions to accommodate different types of traders through its two main account offerings.

Account TypeSpreadCommission
Standardfrom 1.4 pips$0
Profrom 0.0 pips$7/lot

The Standard account, ideal for beginners or those who prefer a simpler trading approach, features spreads starting from 1.4 pips and benefits from being commission-free, which simplifies cost management for users. This setup helps reduce the financial barrier for new traders and those not looking to engage in high-volume trading.

In contrast, the Pro account is designed for more experienced traders or those dealing with larger volumes, offering tighter spreads that start from 0.0 pips. However, this account does incur a commission of $7 per lot, which is a common structure for accounts that provide access to more competitive spreads.

Trading Platform

ABZ Capital provides its clients with the MetaTrader5 trading platform. MetaTrader5 is a popular and widely-used trading platform in the financial industry, known for its advanced charting capabilities, customizable interface, and user-friendly design. With the MetaTrader5 platform, ABZ Capital's clients can access a wide range of financial instruments, including forex, indices, and commodities, and execute trades quickly and efficiently.

MT5

Deposits & Withdrawals

ABZ Capital offers a broad range of deposit and withdrawal options to accommodate its diverse clientele, including popular credit cards like MasterCard and Visa, traditional bank wires, and a variety of digital and electronic payment methods such as digital currencies, NganLuong.vn, Globepay, Perfect Money, PayTrust, UnionPay, Skrill, Fasapay, and Neteller. The firm prides itself on facilitating smooth financial transactions by not charging any deposit fees and ensuring near-instant deposit times, which allows traders to fund their accounts efficiently and start trading without unnecessary delays.

When it comes to withdrawals, ABZ Capital strives to process requests swiftly. The time it takes for funds to be credited back to clients' accounts varies depending on the chosen method and any necessary security verifications but generally occurs within a few business days.

Deposits & Withdrawals

Education

ABZ Capital is committed to empowering its clients with the knowledge and tools necessary for successful trading through its comprehensive educational offerings. The firm provides free education, including daily analysis reports that give traders insights into market trends, economic events, and potential trading opportunities. Additionally, ABZ Capital maintains an informative blog that features easy investing tips tailored specifically for newbies, helping them to grasp the fundamentals of trading and build confidence in their investment decisions.

Blog

Customer Service

ABZ Capital's support team can be reached through different channels for ultimate convenience.

  • Contact Form
  • Phone:+971 50 726 2212, +971 52 985 5554
  • Email: support@fxabzcapitals.com
  • Address:301, Dar al Riffa building, Khaled bin Alwaleed road, Bur Dubai, Dubai, UAE
Contact info

Contact form

Conclusion

In conclusion, ABZ Capital offers a robust trading platform that caters to a diverse range of traders with its competitive spreads, high leverage options, and two tailored account types. While the lack of regulatory oversight may pose concerns, the firm compensates with strong customer support, a user-friendly trading environment on MetaTrader 5, and a comprehensive suite of payment methods for convenient transactions. Additionally, ABZ Capital's commitment to trader education through daily analyses, blogs, and educational resources demonstrates its dedication to client success and market literacy. Traders considering ABZ Capital should weigh these features against the potential risks associated with an unregulated broker to make an informed decision best suited to their trading needs and risk tolerance.

Frequently Asked Questions (FAQs)

Is ABZ Capital regulated?

No. It has been verified that this broker currently has no valid regulation.

Does ABZ Capital offer demo accounts?

Yes.

What is the minimum deposit for ABZ Capital?

$100.

Does ABZ Capital offer MT4/5?

Yes. It supports MT5.

At ABZ Capital, are there any regional restrictions for traders?

Clients from the United States, United Kingdom, Canada, Australia, EU countries, Iceland, Liechtenstein, Norway, Russia, Afghanistan, Angola, Bahamas, Botswana, Myanmar, Cote d‘Ivoire (Ivory Coast), Crimea and Sevastopol, Cuba, Democratic People’s Republic of Korea (DPRK), Democratic Republic of Congo, Liberia, Ghana, Iran, Iraq, Mongolia, North Korea, Panama, Somalia, Sudan, Syria, Trinidad and Tobago, Yemen, and Zimbabwe are excluded.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

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FX1698907698
more than one year
Slow withdrawals. Mine was executed 18 working days ago and the funds were
Slow withdrawals. Mine was executed 18 working days ago and the funds were
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2024-06-21 12:24
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yogita
more than one year
Hello its me yogita, I'm really very sorry fxabzcapitals company for my previous bad comment about your company it is done by mistake owing to some misunderstanding ,this is very good and regulated broker , all clients happy to join this broker. They have very supportive team Deposite & withdrawl service is very fast User-Friendly Platform Excellent Customer Support Competitive Spreads and Low Fees Educational Resources Secure and Fast Transactions Wide Range of Instruments Thanks.
Hello its me yogita, I'm really very sorry fxabzcapitals company for my previous bad comment about your company it is done by mistake owing to some misunderstanding ,this is very good and regulated broker , all clients happy to join this broker. They have very supportive team Deposite & withdrawl service is very fast User-Friendly Platform Excellent Customer Support Competitive Spreads and Low Fees Educational Resources Secure and Fast Transactions Wide Range of Instruments Thanks.
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2024-05-28 15:51
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