Anzo Capital
ANZO CAPITAL LIMITED
At a glance
Licences and regulators
“On the register” means we found this number on the regulator's own list. The FSC Mauritius register shows no licence numbers, so there we match by name and label the number “broker says”. “Claimed by broker” means the broker's site states it and we couldn't check that register automatically. Info may be out of date or wrong. Always check with the regulator before you trade.
Company facts
| Website | anzocapital.com |
|---|---|
| Head office (country) | – |
| Founded | – |
| Support email | support@anzocapital.com (source) |
| Legal entities named | ANZO CAPITAL LIMITED · ANZO CAPITAL (AUST) PTY LTD |
From the broker's own website. Scammers copy contact details, so use the website and email shown on the regulator's register.
Licence details by regulator
| Regulator | Entity · number | Status | What it covers |
|---|---|---|---|
| CMA Kenya | ANZO CAPITAL LIMITED · 219 | On the register | Licence number and name on the CMA Kenya online forex broker licensee list |
| ASIC | ANZO CAPITAL (AUST) PTY LTD · 362215 | On the register | Licence number found on ASIC's AFS licensee register (data.gov.au) |
A licence only covers the entity and country named. Check which entity your account is with: it's in the client agreement.
Check other warning sources
- IOSCO I-SCAN ↗Warnings from regulators worldwide. Search for “Anzo Capital” and “ANZO CAPITAL LIMITED”.
- FCA Final Notices ↗UK fines and bans (Publications → Notices and decisions → Final notices). Search for “Anzo Capital” and “ANZO CAPITAL LIMITED”.
- ASIC enforcement ↗Australian media releases on court action and bans. Search for “Anzo Capital” and “ANZO CAPITAL LIMITED”.
- CySEC decisions ↗Cyprus board decisions and fines. Search for “Anzo Capital” and “ANZO CAPITAL LIMITED”.
- CFTC RED list ↗Foreign firms acting as if US-registered. Search for “Anzo Capital” and “ANZO CAPITAL LIMITED”.
- NFA BASIC ↗US futures and forex firm records and actions. Search for “Anzo Capital” and “ANZO CAPITAL LIMITED”.
Change log
No alerts or corrections for Anzo Capital yet. All fixes are in the corrections log.
Accounts and platforms
Anzo Capital: questions and answers
Which licences does Anzo Capital name?
We can't tell you whether to trust a broker. Here is what public sources show. Anzo Capital names licences from CMA Kenya and ASIC. 2 of these were found on the regulator's own register. Always check the regulator's register yourself.
Is Anzo Capital regulated by the FSCA?
We didn't find an FSCA licence (FSP number) for Anzo Capital.
Are there regulator warnings about Anzo Capital?
We found no warning about Anzo Capital itself on the lists we check (FSCA, FCA, CySEC, AMF, ASIC, CONSOB, CSA).
What is Anzo Capital's Trustpilot rating?
We haven't recorded a Trustpilot score for Anzo Capital yet.
What is the minimum deposit at Anzo Capital?
$10 (Minimum deposit as stated on the page), as published by Anzo Capital.
Facts from public sources, not advice. We don't rate or recommend brokers.