User Reviews
More
User comment
0
CommentsWrite a review
No comment yet
Company Name
ABC 123 GROUP
Company Abbreviation
ABC 123
Platform registered country and region
Cyprus
Company website
Pyramid scheme complaint
Expose
No data
Scam Brokers
Score
2.01 /10
Danger
ABC 123
Scam Brokers5-10 years
Suspicious Regulatory License
MT4 Full License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk
Add brokers
Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.45
Risk Management Index0.00
Software Index6.91
License Index0.00
Time Machine
Website
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Broker Information
More
Check whenever you want
Download App for complete information
This platform is a Ponzi Scheme. Please stay away!
6
Previous Detection :
2024-09-20
- This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
- The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
start to write first comment