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ABTrade

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Risk Level - High

Scam Evidence & Warnings

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BrokersView has found that ABTrade appears to be a scam ABTrade’s website does not display any regulatory information, and crucially, it fails to disclose the legal entity name behind the operation. While the site lists an address in Saint Vincent, the absence of a registered company name makes it impossible to verify whether it is even registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. Moreover, it should be noted that even if registered, such registration would typically fall under the International Business Companies (IBC) framework, which does not equate to a license to conduct regulated forex trading activities. The SVG FSA does not regulate or license forex brokers. In reality, ABTrade seems to operate without any legitimate regulatory supervision. Given these serious red flags, ABTrade appears to be a scam.

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Do you know ABTrade and have you checked its regulation? Dear Investor, ABTrade appears to be a fraudulent broker, as it lacks any valid regulatory oversight. The website does not display any regulatory information, and crucially, it fails to disclose the legal entity name behind the operation. While the site lists an address in Saint Vincent and the Grenadines, the absence of a registered company name makes it impossible to verify whether it is even registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. Moreover, it should be noted that even if registered, such registration would typically fall under the International Business Companies (IBC) framework, which does not equate to a license to conduct regulated forex trading activities. The SVG FSA does not regulate or license forex brokers. In reality, ABTrade seems to operate without any legitimate regulatory supervision. Given these serious red flags, it is highly likely that this entity is operating as a scam. We strongly advise you to avoid engaging with this platform and refrain from depositing any funds. View Source

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