Is Caveo FX a scam?
Wikilix independent safety report
We found no evidence that Caveo FX is a scam. Its Seychelles licence is real and we matched it to this exact website on the regulator's own register. We still rate it 51 out of 100 for risk, because…
Risk scorecard · each area scored 0 (clean) to 10 (worst)
Broker Summary
Summary of the broker
Caveo FX is the trading brand of Caveo FX Limited, a Securities Dealer registered in the Republic of Seychelles under company number 810628-1 and licensed by the Financial Services Authority of Seychelles under licence number SD213. The company gives its registered office as IMAD Complex, Office 9, 3rd Floor, Ile Du Port, Mahé, Seychelles, and it is named on its own website as the operator of the service.
Regulation. The Seychelles licence is a genuine dealer authorisation, but it is an offshore, low-tier one. It carries no client compensation scheme, no negative balance protection requirement of the kind found in major onshore regimes, and it does not give a client in Europe, the United Kingdom or Australia access to a local ombudsman. The broker holds no onshore licence of any kind, and traders who need statutory investor protection should treat that as the single most important fact on this page.
What they offer. Trading is on MetaTrader 5 only, with Windows, Mac and Linux builds plus the company's own iOS and Android application. The instrument list published on the site covers 35 currency pairs, 12 cryptocurrencies, 59 share CFDs, indices, commodities and futures. Execution is described as market execution through a straight-through model, and the entry-level pricing on the site quotes EUR/USD from 3 points.
Accounts and funding. Three live tiers are published: Rapid from 50 USD with leverage up to 1:200 and a 10 percent stop-out, Core from 250 USD with dynamic leverage, zero margin on the first 2.5 lots, a 20 percent stop-out and an Islamic swap-free option, and VIP from 50,000 USD on individually agreed terms. Deposits are accepted by card, bank wire, cryptocurrency and e-wallet, with cards and wallets from 50 USD and no broker fee, wires from 500 USD in one to three business days, and crypto from 100 USD. Withdrawals are quoted free on wires, cards and wallets, with crypto and wallet payouts within 24 hours and card refunds in three to five business days.
Support. Contact is by email and one international telephone number, with published office hours of 9:00 to 18:00 Seychelles time Monday to Friday and an advertised 24/5 service while markets are open. No live chat is published.
Honest caveats. The site advertises "15+ years" of market experience and more than 10,000 clients, but the operating company is a recent Seychelles registration and the brand's own trading history is short, so that figure describes the people behind it rather than the licensed entity. The telephone number is a United Kingdom mobile number, while no United Kingdom company or permission is claimed. The Seychelles company register is not open to public search, so the registration number could not be independently confirmed. Caveo FX suits a trader who understands offshore counterparty risk, wants MetaTrader 5 with a low entry deposit, and is willing to keep balances small; it is not a substitute for an onshore-regulated broker.
Regulatory Licenses
Compliance & oversight
FSATier 3
The Seychelles Financial Services Authority SeychellesTier 3The financial regulator of Seychelles. A Securities Dealer licence allows the holder to deal in securities and derivatives from Seychelles. It is a real licence, but the regime is light touch and it is not equivalent to authorisation by a major onshore regulator. Client protection: Low. There is no investor compensation scheme in Seychelles, and a client based elsewhere has no practical enforcement route if funds are not returned..
Regulated
The financial regulator of Seychelles. A Securities Dealer licence allows the holder to deal in securities and derivatives from Seychelles. It is a real licence, but the regime is light touch and it is not equivalent to authorisation by a major onshore regulator. Client protection: Low. There is no investor compensation scheme in Seychelles, and a client based elsewhere has no practical enforcement route if funds are not returned..
The financial regulator of Seychelles. A Securities Dealer licence allows the holder to deal in securities and derivatives from Seychelles. It is a real licence, but the regime is light touch and it is not equivalent to authorisation by a major onshore regulator. Client protection: Low. There is no investor compensation scheme in Seychelles, and a client based elsewhere has no practical enforcement route if funds are not returned..
Account Types
Trading account options
RapidBasic · StandardMin Deposit USD 50 • Leverage 1:200
CoreCore · ECNMin Deposit USD 250
VIPVIP · VIPMin Deposit USD 50,000
Funding Methods
Deposit & withdrawal options
Credit/Debit CardsFree DepositInstant
Bank Wire Transfer
CryptocurrencyInstant
E-WalletsFree DepositInstant
Trading Platforms
Professional trading tools
Social Presence
Digital community engagement
Corporate Network
Enterprise structure & relationships
Caveo FX Limited
Registration
810628-1
Established
N/A
Company Registration
Legal entity checked against the official company registry
Legal entity
Caveo FX Limited
Registration number
810628-1
Jurisdiction
Seychelles
Registry
Seychelles Registrar of Companies
Registered address
IMAD Complex, Office 9, 3rd Floor, Ile Du Port, Mahe, Seychelles
From our latest investigation · Verified Aug 14, 2026
Website snapshots
How Caveo FX's website looked when we archived it on Aug 14, 2026.


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