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Score
United Kingdom
10-15 yearsRegulated in United Kingdom
Market Making(MM)
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 24
Exposure
Score
Regulatory Index8.06
Business Index8.26
Risk Management Index0.00
Software Index7.25
License Index8.06
Single Core
1G
40G
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Company Name
ABans Global Limited
Company Abbreviation
AGL
Platform registered country and region
United Kingdom
Company website
X
Company summary
Pyramid scheme complaint
Expose
I couldn't log in normally and then asked for recharge, but in the end, I couldn't find anyone
The platform does not give money, and now even the official website cannot be opened, and the staff maliciously brought orders, causing problems with the account.
The agl platform in Hong Kong is suspected of fraud, and the account has money and will not be withdrawn... The malicious operation of the surname Wang caused my account to explode, and I can’t withdraw cash after making up.
Leader Qiao, Professor Wang and Manager Hong, are all liars. They guided us to operate the account for them and then maliciously lock the warehouse. If we don’t allow the operation, we only make up the security deposit. For US dollars, the deduction will continue even if the position is not covered and the position is forced to close. Disgusting food, a paralyzed wife, and a multimillion-dollar account are all stories.
I have money in my account, but the customer service does not give me the money, I beg for justice, my hard-earned money is all borrowed
The platform does not withdraw. Fraud broker. Please help. Return our money. Malicious operation leads to liquidation of our account. Now, we cannot open the website.
Unable to withdraw money, the account has been released from risk! It is said that the system is maintaining and upgrading some areas! The withdrawal website cannot be opened, it is pure fraud! The defrauded amount of 111,100 US dollars (777,700 RMB) asks the official to help solve it! ! !
I was cheated out of more than 100,000 yuan, and I dare not tell my family because of online loans. 2023.04.05 I have reported to the police and hope that everyone who has been cheated will unite, provide clues, cheer up together, and investigate the case together so that the police will pay attention. Master Qiao, Mr. Wang, and Manager Hong are all liars. They guide us to let them operate the account and then maliciously lock the warehouse. If we don’t allow the operation, we only ask for the security deposit. $3,000, if there is no margin call and forced liquidation, the deduction will continue. Disgusting food, a paralyzed wife, and a multimillion-dollar account are all stories.
The platform salesperson maliciously operated and withdraw. The current account has money and no refund. I don’t know if it is a scam company
The AGL business manager deceived and induced us, not giving out money, and not giving out money in it. Our hard-earned money, we ask the official to uphold justice, and the account can still operate normally.
Acting on behalf of customers, maliciously locked positions, 26,000 US dollars requested to release the position, after the position was released, 20,000 yuan was required to deposit to solve the foreign exchange risk control, the current account does not give funds, and the Hong Kong branch website cannot be opened
On April 4th, through a friend’s introduction, I contacted Manager Hong (Hong Kong) to open an account 63121331 and invested 20,000 US dollars (140,000 RMB). It requires a deposit of 20,000 US dollars to unlock. After depositing 20,000 US dollars (140,000 RMB), it says that the prepayment ratio does not reach 130% and cannot be unlocked! Then, after depositing 21,000 US dollars (147,000 RMB), the position was unlocked. The application for withdrawing funds failed, saying that the foreign exchange control was risky, and another 20,000 US dollars were deposited, and then said that the money was frozen by the Hong Kong police, and another 20,000 US dollars was required to achieve The scoring standard can be used to withdraw money! In the end, I invested a total of 847,700, and now all risks have been eliminated, and the withdrawal website cannot be opened. It is directly because the scam gangs let you into the traps they set up again and again! Let you continue to invest money! Now Lao Wang, Manager Hong, and Gang Leader Qiao can't be contacted!
What we are in contact with is a fraud platform. For various reasons, it does not allow withdrawals but only deposits. It is a scam, and it may be a clone at all.
The AGL business manager deceived and induced us, not withdrawing. There are money but do not withdraw. It is our hard-earned money, we ask the official to uphold justice, and the account can still operate normally.
Continue to expose, since the account was opened on April 3, it has been set again and again, and a total of 6 140,000 yuan has been invested, family, friends, online loans, and the debt is as high as one million! MT5 platform swiping order rebates, buying international gold is pure fraud! Request official help! ! ! ! Now that there is money in the account, it is not given! say system maintenance
Because of my ignorance, I asked my friends to do it together. At the beginning, I introduced my friend to the old Wang. He locked the account in one operation, and he couldn’t close the position. He said that he needed to recharge the money to change the negative amount of the available advance payment into a positive number. Gold, but when you finish recharging, you say that the prepayment ratio does not reach 130% and you cannot close the position. Once you recharge the second 140,000 RMB, but another problem is that the risk of foreign exchange control cannot come out, and you recharge again and say The fund of 140,000 RMB was frozen by the Hong Kong regulatory authorities, and then recharged and said that it can be withdrawn. As of today, it has been said that the website for withdrawing gold is maintained in some areas, and it will have to wait for a week. The amount has reached 777,000 RMB, and I really don’t know what to do, so I asked the official to help withdraw the money. The following chat records contain the phone calls of my friends and me. There are victims like us who can defend their rights and get our money back.
Basic | Information |
Registered Country/Region | United Kingdom |
Regulation | FCA |
Founding Time | 2010 |
Minimum Deposit | $500 |
Maximum Leverage | 1:200 |
Minimum Spreads | from 0.0 pips |
Trading Platform | MT4 & MT5 |
Trading Assets | Forex, CFDs , Equities, Indices and commodities |
Payment Methods | Bank Wire Transfer |
Customer Support | 5 /24 Live Chat, Phone, Emails |
General Information & Regulation
Abans Global Limited (“AGL”) was incorporated in the year 2010 under the companies Act, 2006. The company is registered in England and Wales under the company registration No.7225900. Abans Global Limited is a broker member on the Dubai gold and commodities exchange and registered by the Securities and commodities Authority under registration No.706063. It is also an associate trade member (category 5) on London metal exchange. Abans Global Limited is authorized and regulated by the Financial Conduct Authority (FCA), with regulatory license no. 580056.
FCA Regulated Entity
Abans Global Limited is authorized and regulated by the FCA since April 2013 with reference number 580056. The company is an authorized firm and has been given the permission to provide regulated products and services.
Pros & Cons of Abans Global
Pros | Cons |
FCA-regulated | High minimum deposit |
Rich trading assets tradalble | Not 7/24 customer support |
High leverage up to 1:500 | Limited payment methods |
Competitive trading conditions | |
Hedging allowed | |
Islamic acocunts available |
Market Instruments
Products include forex, CFDs , Equities, Indices and commodities. Some popular forex pairs offered are: EUR/USD, GBP/USD, USD/JPY, USD/CNH, USD/INR, USD/THB, GBP/JPY, EUR/GBP, USD/CHF, AUD/USD, USD/CAD.
Account & Leverage
Abans Global Limited have three account options available, namely Standard account (with a minimum deposit of 500$), Professional account (with a minimum deposit of 5000$) and the VIP account (with a minimum deposit of 50 000$).
Leverage
trading leverage varied depending on trading accounts. Leverage on Standard account is 30:1 and on Professional account and VIP account is up to 200:1
Trading Platforms
Abans Global provides MetaTrader5, which is an avant-garde or pioneering electric platform for trading forex, Exchange instruments and Futures. This new age platform is a virtual traders delight owing to its superior built-in features incorporating the latest cutting-edge technologies. With unique services such as 38 technical indicators, 44 analytical objects, 4 built-in execution modes for trading, it has 3 chart types, 21 time-frames, over 70 analytical tools and 5 order types, it also allows hedging and netting. Traders can easily access this platform on any device.
Spreads & Commissions
The spread available and commission charged differs depending on the account type, though all spreads are floating.
The commission charged for the Standard account is 2$ per side per 1 standard lot. The commission charged for Professional account is also 2$ per side per 1 standard lot. The commission charged for VIP account is 1$ per side per 1 standard lot.
Deposit & Withdrawals
The deposit or withdrawal may be made via bank transfer, and transaction fees are charged.
Trading Hours
Abans trading session hours are in the line with forex, which is 24/5. However, equities, indices and commodities have different hours. Customers should contact Abans regarding different trading hours of specific markets.
Customer Support
The Abans customer services support (24/5) can be reached through the City office and the Registration office.
City Office
35 New Broad st,
London
EC2M 1NH
+44 (0)203 936 9000
Support@abansglobal.co.uk
Registered Office
208 Uxbridge Road
Shepherd Bush
London
W12 7JD
+44(0)203 936 9000
support@abansglobal.co.uk
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