The UK FCA Warns that AB Finance is a Clone Firm On 15 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AB Finance is a clone firm. The fraudster is using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/brown-finance-b-finances-clone-fca-authorised-firm
AB Finance
VisitRisk Level - High
AB Finance
Risk Level - High
Scam Evidence & Warnings
BrokersView has Reviewed that AB Finance is an Unregulated Forex Broker AB Finance claims to be operated by BFinance Europe LLP and regulated by Australian Securities & Investment Commission (ASIC). However, we did not find any results that matched this broker. That means AB Finance is not regulated by ASIC.AB Finance also claims to be located in the UK. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against *** in UK FCA.UK FCA warned that AB Finance is a clone firm. The fraudster is using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. The truth is that AB Finance is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
The UK FCA has Warned AB Finance Again On 17 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AB Finance was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/brown-finance-b-finances-clone-fca-authorised-firm
BrokersView has Found that AB Finance is Using a New Domain BrokersView has found that AB Finance is using a new domain, www.ab-fin.com, to scam.
The UK FCA has Warned AB Finance for the Third Time On 21 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AB Finance was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/brown-finance-b-finances-clone-fca-authorised-firm
BrokersView has Found that AB Finance is Using a New Domain BrokersView has found that AB Finance is using a new domain, https://www.ab-fin.co/, to scam.
The AMF issued a warning against AB Finance On 2 November 2023, the Autorité des Marchés Financiers (AMF) issued a warning that AB Finance was providing financial services or products without authorisation. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
BrokersView discovers AB Finance has changed its domain As the old website address (https://www.ab-fin.co/) turns inaccessible, AB Finance is using a new one https://brown-fin.com/ to solicit fresh investments. Please beware of the risks involved and stay away from AB Finance.
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