Company flagged
Cabrera Capital Markets LLC
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: US FINRA enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Cabrera Capital Markets LLC is a brokerage and investment-banking name that sounds aimed at institutions and companies rather than everyday retail clients. By our assessment, it fits the sort of firm that trades on market access, deal execution, and the ability to move between underwriting, trading, and advisory work. The upside is that this kind of shop can be useful when a client wants focused capital-markets services instead of a big all-purpose bank. The downside is the usual one for firms in this lane: the public face tells you less than the actual deal list, and the value depends heavily on who is behind the desk. In practice, it is the sort of company that matters in transactions more than in storefront visibility. It sits in the middle ground between a niche broker and a full investment bank.
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