Score

6.99 /10
Average

AGL

United Kingdom

10-15 years

Regulated in United Kingdom

Market Making(MM)

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 24

Exposure

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Website

Score

Regulatory Index8.06

Business Index8.26

Risk Management Index0.00

Software Index7.25

License Index8.06

The WikiFX Score of this broker is reduced because of too many complaints!
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Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

ABans Global Limited

Company Abbreviation

AGL

Platform registered country and region

United Kingdom

Company website

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Company summary

Pyramid scheme complaint

Expose

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WikiFX Risk Alerts
Previous Detection : 2024-12-24
  • The number of the complaints received by WikiFX have reached 22 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to Withdraw

Unable to withdraw

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

2023-04-08 07:50
Unable to Withdraw

Unable to withdraw money, please ask the official for help

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!

2023-04-09 13:36
Unable to Withdraw

Unable to withdraw money, the website cannot be opened

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

2023-04-10 21:58
Unable to Withdraw

Unable to withdraw. Cannot contact anyone of them. Withdrawal page cannot be opened

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.

2023-04-10 19:37
    AGL · Company summary
    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$).

    account-type

    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

    News

    Exposure WikiFX Review: Something You Need to Know About AGL

    In today’s article, we focus on a broker called Abans Global Limited. You may hear of this broker before but there is still something you should know.

    WikiFX
    2023-04-11 16:37
     WikiFX Review: Something You Need to Know About AGL

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    User comment

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    Comments

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    程安 -陶
    more than one year
    ¡He estado operando con esta empresa de más de diez años durante un mes y hasta ahora estoy contento con ella! El depósito mínimo es de solo $500, lo cual es muy amigable para los novatos, y la plataforma MT4/MT5 provista también es muy fácil de usar.
    ¡He estado operando con esta empresa de más de diez años durante un mes y hasta ahora estoy contento con ella! El depósito mínimo es de solo $500, lo cual es muy amigable para los novatos, y la plataforma MT4/MT5 provista también es muy fácil de usar.
    Translate to English
    2022-11-22 13:53
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    개미-근酱
    more than one year
    Minimum initial deposit of 500 dollars is too high for me..there are also some commissions will be charged, and transaction fee is required. As for the payment options, only wire transfers are supported, you can’t deposits with your credit/debit cards, not mention to other popular e-payments such as Skrill and Neteller..
    Minimum initial deposit of 500 dollars is too high for me..there are also some commissions will be charged, and transaction fee is required. As for the payment options, only wire transfers are supported, you can’t deposits with your credit/debit cards, not mention to other popular e-payments such as Skrill and Neteller..
    Translate to English
    2022-11-18 14:04
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