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Cabana Capitals

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Operating status: SCAM

Website: https://www.cabanacapitals.com/

Broker violations and abnormal records
  • 2020-05-31 The Spanish CNMV Added Cabana Capitals into Its Warnings and Alerts

    On 1 Jun 2020, the CNMV issued a warning that Cabana Capitals has not been authorised to provide investment services, you may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Cabana%20Capitals%20Limited

    On 1 Jun 2020, the CNMV issued a warning that Cabana Capitals has not been authorised to provide investment services, you may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Cabana%20Capitals%20Limited
  • 2022-05-16 BrokersView has reviewed that Cabana Capitals is an Unregulated Forex Broker

    Cabana Capitals claims to be incorporated in St. Vincent & the Grenadines Financial Services Authority (SVG FSA) with the registration number: 24185 IBC 2017. We do find a match result to Cabana Capitals in SVG FSA. But SVG FSA does neither issue licenses for forex brokers nor regulate forex activities. Thie broker is merely a registered firm in SVG FSA that operates under no regulation.

    What's more, the Spanish National Securities Market Commission (CNMV) issued a warning that this firm has not been authorized to provide forex investments and services. So Cabana Capitals is not regulated by any regulators. That means investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.  

    Cabana Capitals claims to be incorporated in St. Vincent & the Grenadines Financial Services Authority (SVG FSA) with the registration number: 24185 IBC 2017. We do find a match result to Cabana Capitals in SVG FSA. But SVG FSA does neither issue licenses for forex brokers nor regulate forex activities. Thie broker is merely a registered firm in SVG FSA that operates under no regulation.What's more, the Spanish National Securities Market Commission (CNMV) issued a warning that this firm has not been authorized to provide forex investments and services. So Cabana Capitals is not regulated by any regulators. That means investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.

Related Complaints

Q&A Complaints

Can I use MT4 or MT5 to trade in this platform?

charlesvdw
Liechtenstein
2022-11-17
ANSWER Cabana Capitals is not a licensed or regulated broker even though it states offers that look good to be true.Cabana Capitals claims to be incorporated in St. Vincent & the Grenadines Financial Services Authority (SVG FSA) with the registration number: 24185 IBC 2017. We do find a match result to Cabana Capitals in SVG FSA. But SVG FSA does neither issue licenses for forex brokers nor regulate forex activities. Thie broker is merely a registered firm in SVG FSA that operates under no regulation.What's more, the Spanish National Securities Market Commission (CNMV) issued a warning that this firm has not been authorized to provide forex investments and services. You can check the full warning from here.The truth is, Cabana Capitals is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like Cabana Capitals and trade with licensed brokers.
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Can I trade TRY/JPY here??

romrom daspan
Spain
2022-07-06
ANSWER Cabana Capitals is not a licensed or regulated broker even though it states offers that look good to be true. Cabana Capitals claims to be incorporated in St. Vincent & the Grenadines Financial Services Authority (SVG FSA) with the registration number: 24185 IBC 2017. We do find a match result to Cabana Capitals in SVG FSA. But SVG FSA does neither issue licenses for forex brokers nor regulate forex activities. What's more, the Spanish National Securities Market Commission (CNMV) issued a warning that this firm has not been authorized to provide forex investments and services. You can check the full warning from here.The truth is, Cabana Capitals is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like Cabana Capitals and trade with licensed brokers.
See more

5 comments

Rana Nasir Majeed
I have opened my live trading account with Cabana Capitals with 2600 USD. I’ve done very minimal trading at the beginning. Then I just started into major volumes. I have gained 500 USD and 1200 USD APROX next day. Within half an hour, all my profits got disappeared. Need the exact reason and clarification from cabana team.I don't feel this is ethical.
2023-06-03
2
Reply
lolatyou
I’ve been trading with this broker from the last 4 months and they have good trading conditions & execution. I was able to receive prompt withdrawals. They have good service. Happy so far trading with them.
2023-06-02
Reply
Amelia
I thought Cabana Capitals a ideal broker as I was impressed by the smooth trading experience for the past 7 months I had with them. But now, their platform will be frozen every day during the volatility and spreads will be widened to cancel you stop loss, NO MATTER HOW FAR I SET IT!I have no other complaints. In a word, their plaform is currently not reliable.
2022-08-06
1
Reply
LIma
Cabana Capitals is a liar!!They closed my account without any notice. I traded with all my heart and now my efforts become useless!! I do not think there was a problem with my trading, I do not think my tradings are in violation of the Agreement. At least, my accont would not be closed for the email problems, would it?
2022-07-30
1
Reply
TANABOON
If you do not want to keep your money, you can donate it to this broker. If you do not believe what I said, then try to deposit and see if you can get your money back.
2022-07-26
1
Reply
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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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