Brokers  /  CABSA

CABSA

Moderate riskStockbroker
Argentina · 5-10 years · since 2019-08-06 · CABSA
This is a stockbroker, not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX1.58/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from CABSA? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that CABSA actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
46
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameCABSA
Headquarters Argentina
Founded2019-08-06
Years operating5-10 years
Employees0
Official websiteclientes.cabsa.com.ar
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
Posadas 1564, 4to piso C.A.B.A., Argentina

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

CABSA operates as an unregulated Argentinian securities broker with a history of offering financial advice since 2002. The absence of independent user reviews and verifiable regulatory oversight raises caution. Traders should verify the firm's legitimacy with local authorities such as the CNV before committing funds.

Best for
  • Argentine investors seeking domestic securities brokerage services
  • Clients who prefer local investment advice and portfolio management
Not for
  • Traders looking for regulated forex/CFD trading
  • International clients outside Argentina
  • Investors requiring robust regulatory oversight and compensation schemes
Period:

Real user reviews

Where CABSA operates

Active across 2 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇦🇷 Argentina
🇪🇸 Spain

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

Similar brokers

What CABSA says about itself as stated by the broker · not independently verified by FXCanary

Company Description

According to its own materials, CABSA SA is a financial services business established in Cordoba in 2002, with the goal of offering investment advice and managing client investments effectively. After years of practice and management changes, it became an Alyc with national scope, based in Buenos Aires. The firm states that its management team comprises financial market experts with over 25 years of industry experience.

About CABSA

Company Overview

CABSA SA is an Argentine financial services firm operating as an Agente de Liquidación y Compensación (Alyc), a type of securities broker registered in Argentina. The company was founded on August 6, 2019, though its own description traces its origins to 2002 in Cordoba. It is based in Buenos Aires at Posadas 1564, 4to piso.

CABSA positions itself as a provider of investment advice and portfolio management for domestic clients. As an Alyc, it is authorized to execute transactions and clear trades on Argentine securities markets, such as the Buenos Aires Stock Exchange.

Regulation and Safety

CABSA is not regulated by any financial authority outside Argentina. Within Argentina, Alyc entities are supervised by the Comisión Nacional de Valores (CNV), but FXCanary's records do not confirm an active CNV registration for CABSA. The firm's regulatory status is thus unclear, and it lacks oversight from any major international regulator.

The absence of a verifiable regulatory licence is a significant concern for investor protection. Without independent oversight, there is no guarantee of segregated client accounts or compensation schemes. Traders should exercise caution and conduct independent due diligence before engaging with this firm.

Account Types and Trading Platforms

CABSA does not publicly disclose specific account tiers or tradable instruments. As a securities broker, it likely offers access to Argentine equities, bonds, and possibly mutual funds. However, no information is available about trading platforms such as MetaTrader or proprietary software.

Given the lack of transparency, potential clients should contact the firm directly to inquire about account minimums, commissions, and available markets. The absence of detailed public information makes it difficult to assess the broker's suitability for different trading styles.

Deposits and Withdrawals

No details are provided regarding deposit methods, fees, or processing times. Typical Argentine Alyc firms accept bank transfers and local payment systems, but this is unconfirmed for CABSA. Withdrawal policies are likewise undisclosed.

Clients should clarify all funding and withdrawal terms before opening an account. The lack of published information may indicate either a streamlined process or potential operational risks.

Customer Support

Customer support channels are not listed on the firm's publicly available information. The registered address is in Buenos Aires, suggesting local phone and email support may be available. However, without a website or contact details, responsiveness cannot be assessed.

Traders requiring assistance may face difficulties in reaching the broker. A clear support structure is essential for resolving issues, and its absence should be considered a red flag.

Target Audience

CABSA appears to target Argentine investors seeking domestic securities brokerage and investment advisory services. Its focus on the local market and regulatory status as an Alyc limits its appeal to residents of Argentina.

The firm is unlikely to suit international traders or those interested in leveraged forex/CFD products. Its value proposition lies in accessing Argentine capital markets under local regulations, albeit with limited independent verification.

Overview compiled by FXCanary from regulatory records and public data. full CABSA review