Company Information

Get to know CAB CAPITAL AND INVESTMENT GROUP

CAB Capital and Investment Group was an entity that purported to offer a range of financial and investment services. However, its official website is now offline following a public warning issued by the New Zealand Financial Markets Authority (FMA) in November 2023. The FMA alerted the public that the company was not a registered financial service provider, was not licensed to operate in the country, and was potentially misleading consumers by using falsified details of a legitimate New Zealand company. This indicates the firm was an illegitimate and unlicensed operation.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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CAB CAPITAL AND INVESTMENT GROUP

United States

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.