Cryptocurrency Exchanges

Chaabi Plus Capital

1.6 (13 reviews)
🇳🇿 New Zealand
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1.6
13 reviews
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About Chaabi Plus Capital

Chaabi Plus Capital has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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White label of a bad platform

P
Paul M.
11 months ago

I trusted Chaabi Plus Capital with a significant portion of my savings and I deeply regret that decision. Not because of market losses, but because of how poorly the platform performed and how dismissively the support team treated my concerns.

Pros: Segregated accounts|Clean UI|Fast support response

Cons: Slow to add new assets

Rock bottom service quality

V
Victoria A.
11 months ago

Chaabi Plus Capital changed their fee structure with one month notice. What was a flat fee became a percentage. For my account size it meant a huge increase. When I objected they said I could leave. So I am leaving and writing this review.

Pros: Real-time alerts|Good analytical tools|Clean UI

Cons: No live chat on mobile|Would like more payment methods

Did my research - this is suspicious

S
Sophia A.
1 years ago

Several red flags with Chaabi Plus Capital: (1) They promise unrealistically high returns, (2) They're not registered with Financial Markets Authority, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Cons: Unauthorized firm|Found in IOSCO warnings database