The CSSF issues a warning against Abnas Global On 4 July, 2024, Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out by the entity Abnas Global. https://www.cssf.lu/en/2024/07/warning-concerning-the-website-www-abnasglobal-com/

BrokersView has reviewed that Abnas Global is an unregulated broker Abnas Global claims to be a compliant broker and is regulated by multiple regulators. However, the Commission de Surveillance du Secteur Financier (CSSF) has issued a warning against it. What is more noteworthy is that we compared the website pages of Abnas Global and Activtrades and found great similarities. Abnas Global imitated the content and graphic design of Activtrades, which means that the website abuses the information of legitimate brokers to appear real or create the feeling of any potential connection with the licensee. Either way, this is a clear indicator of a scam. In addition, interestingly, we consulted Activtrades' customer service and found that Abnas Global has no potential connection with them.In essence, Abnas Global is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Abnas Global appears to be a scam.

BrokersView has identified that Abnas Global's website is currently offline BrokersView found that the domains "https://www.abnasglobal.com/#/home/modal; https://abnasglobalel.com/#/home/modal" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Abnas Global seems legit. Can you verify? No, Abnas Global is not a legitimate broker. The impression of compliance stems from its unethical practice of mirroring the website of a licensed forex brand, ActivTrades. We have communicated with ActivTrades and confirmed that Abnas Global is not affiliated with them. Additionally, the Commission de Surveillance du Secteur Financier (CSSF) has issued a warning against Abnas Global, advising investors to steer clear of the suspicious website that falsely claims to be under their jurisdiction.In light of this, Abnas Global is far from being a secure option. Investors dealing with it run the risk of losing their funds. It is strongly advised to avoid Abnas Global. We always underscore the importance of doing due diligence instead of accepting what a broker claims at face value. View Source

Scammed by Abnas Global, website disabled. What can I do? Dear Investor,We understand the distress and frustration this issue may have caused you. Unfortunately, Abnas Global is indeed a scam. We have red-flagged it, and the Commission de Surveillance du Secteur Financier (CSSF) has issued a warning about it.We strongly suggest you gather all evidence and report it to your local authorities. We also encourage you to file a complaint on our platform at https://www.brokersview.com/complaint. Our dedicated team will meticulously handle your complaint and work diligently to find a possible solution.Please beware of Recovery Room Scams, which often target victims like you, claiming they can get your money back for a fee. Their sole goal is to defraud you by capitalizing on your urge to get refunds. View Source

ABNAS global scammer At the recommendation of my friend, I made an investment using ABNAS. However, the process of sending the investment was suspicious. However, I was relieved to see that the amount was properly recorded in the ABNAS account. After a few transactions, the profit was left, so I asked ABNAS to withdraw the investment and deposit it into my designated account. However, the deposit was constantly delayed, and on the last day of their withdrawal appointment, ABNAS fined me. It means that I and a few other accounts are linked. I made a transaction at my friend's recommendation, so I acknowledged it and paid the fine. After confirming the fine deposit, I asked for the return of the investment, but ABNAS kept delaying it, so ABNAS said that if I wait a week after paying the deposit, I will be returned the investment along with the deposit. I can't trust ABNAS, so I'm trying to take legal action without paying the deposit. ABNAS is a scammer. ABNAS try their best not to returning customers' investments with all the excuses and scraps. And I'm also suspicious of their regulation. Even though they have already frozen my account for two weeks and fined me, ABNAS said that they will observe my account whether any illegal transactions for a week is occured. I don't believe ABNAS. If I pay the deposit they ask, at the end of one week, they will try to make another excuse in order not to return my investment. For the reference, Australian banks designate ABNAS as scammer. Don't trust and use ABNAS. View Source