Anzo Capital regulation & licences
Licences on record 2
3 Tier 3 — moderate regulation
4 Tier 4 — light / offshore
Licences are matched from public sources and regulator registers, and entities change over time. A licence held by one company in a group does not cover clients of another. Always confirm on the official register.
Regulatory profile
Anzo Capital is a forex & CFD broker founded in 2015 and headquartered in Belize.
In our database Anzo Capital is matched to 2 licences from CMA (Kenya) and FSC (Belize). None of its licences is from a tier-1 or tier-2 regulator; the strongest, from the CMA (Kenya), is a tier-3 licence with limited retail protection.
None of the regulators we have matched to Anzo Capital operates a statutory compensation scheme covering retail forex, so the safety of your deposit relies mainly on segregation of client funds and the broker's own financial strength. Retail leverage caps apply at the CMA (Kenya)-regulated entities (for example Maximum 400:1 at CMA (Kenya)).
Anzo Capital offers MT4 and MT5.
Regulatory strengths
- None identified from our data
Points to check
- Only offshore licences on record — limited recourse and no compensation
- No statutory compensation scheme at any matched regulator
Protection by entity
| Regulator | Compensation | Retail leverage | Negative balance protection | Disputes |
|---|---|---|---|---|
| 3 CMA (Kenya) | No dedicated compensation scheme for online forex clients confirmed | Maximum 400:1 | Not confirmed — check with the broker | CMA complaints |
| 4 FSC (Belize) | No compensation scheme | No statutory cap | Not a regulatory requirement | FSC Belize |
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Anzo Capital regulation FAQ
Is Anzo Capital regulated?
Yes — in our database Anzo Capital is matched to 2 licences: CMA (Kenya) (Kenya) and FSC (Belize) (Belize). Which of these protects you depends on the legal entity you open an account with. Always confirm the licence on the regulator's official register.
Is Anzo Capital a tier-1 regulated broker?
No. None of the licences we have matched to Anzo Capital is from a tier-1 regulator. Its strongest licence is tier 3.
Does Anzo Capital accept US clients?
Anzo Capital is not matched to a CFTC/NFA registration in our database. Only CFTC-registered, NFA-member firms may offer retail forex to US residents, so Anzo Capital generally cannot accept US retail forex clients.
Is my money protected with Anzo Capital?
None of the regulators matched to Anzo Capital in our database runs a compensation scheme for retail forex. Protection depends on client-money segregation and the broker's solvency.
How can I verify Anzo Capital's licence?
Find the company name and licence number in Anzo Capital's client agreement or website footer, then search it on the regulator's official register (linked from each licence on this page). Confirm that the website domain you use is listed on the register, and check the regulator's warning list for clones.