Score

1.45 /10
Danger

ABC Group

Saint Vincent and the Grenadines

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Expose

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.51

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

open now

Regulatory disclosure

Danger

PT CMVM
2022-07-27

Broker Information

More

Company Name

ABC Group.

Company Abbreviation

ABC Group

Platform registered country and region

Saint Vincent and the Grenadines

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

ABC Group · Company summary

Note: ABC Group's official website: https://abcfx.group/ is normally inaccessible.

ABC Group Information

ABC Group is an unregulated brokerage company registered in Saint Vincent and the Grenadines. While the broker's official website has been closed, so traders cannot obtain more security information.

ABC Group Information

Is ABC Group Legit?

ABC Group is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.

Is ABC Group Legit?

After a Whois query, we found that this company's domain name is for sale, which shows that this company has not registered it securely.

Is ABC Group Legit?

Downsides of ABC Group

  • Unavailable Website

The website of ABC Group is inaccessible, raising concerns about its reliability and accessibility.

  • Lack of Transparency

Since ABC Group does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

  • Regulatory Concerns

ABC Group is not regulated, which is less safe than a regulated one.

Conclusion

ABC Group Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status and unregistered domain name indicate that the broker's trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

News

NewsWikiFX Broker's Review: Is ABC Group Regulated?

Even though it advertises discounts that seem too good to be true, ABC Group is not a certified or regulated broker. ABC Group claims to be owned by ABC Group Ltd, a company established by the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) with the registration number: 23920 IBC 2017.

WikiFX
2022-08-11 14:30
WikiFX Broker's Review: Is ABC Group Regulated?

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