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Score

7.00 /10
Good

ABANS GLOBAL

United Kingdom

10-15 years

Regulated in United Kingdom

Market Maker (MM)

Suspicious Scope of Business

High potential risk

http://www.abansglobal.co.uk

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Comparison

Quantity 24

Exposure

Time Machine
Website

Score

Regulatory Index8.06

Business Index8.27

Risk Management Index0.00

Software Index7.25

License Index8.07

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

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

Single Core

1G

40G

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Broker Information

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Company Name

ABans Global Limited

Company Abbreviation

ABANS GLOBAL

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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WikiFX Risk Alerts 2
Previous Detection : 2025-07-02
  • The number of the complaints received by WikiFX have reached 22 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Survey

ABANS GLOBAL

United Kingdom

WikiFX Verification

Exposure

24 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Blackheart Platform

I couldn't log in normally and then asked for recharge, but in the end, I couldn't find anyone

2023-05-29 00:56
Unable to Withdraw

AGL official website can not be opened, it is fraud

The platform does not give money, and now even the official website cannot be opened, and the staff maliciously brought orders, causing problems with the account.

2023-04-08 06:49
Scam

Unable to withdraw

The agl platform in Hong Kong is suspected of fraud, and the account has money and will not be withdrawn... The malicious operation of the surname Wang caused my account to explode, and I can’t withdraw cash after making up.

2023-04-08 23:00
Resolved

Malicious lock the position. Cannot operate. Deduct margin

Leader Qiao, Professor Wang and Manager Hong, are all liars. They guided us to operate the account for them and then maliciously lock the warehouse. If we don’t allow the operation, we only make up the security deposit. For US dollars, the deduction will continue even if the position is not covered and the position is forced to close. Disgusting food, a paralyzed wife, and a multimillion-dollar account are all stories.

2023-04-08 22:10
Unable to Withdraw

No withdrawal, my life-saving money

I have money in my account, but the customer service does not give me the money, I beg for justice, my hard-earned money is all borrowed

2023-04-08 07:51
Unable to Withdraw

Unable to withdraw

The platform does not withdraw. Fraud broker. Please help. Return our money. Malicious operation leads to liquidation of our account. Now, we cannot open the website.

2023-04-10 10:20
Unable to Withdraw

Unable to withdraw. Deposit 800k CNY and the account has been released from risk! The website cannot be opened when withdrawing funds, saying that the system is undergoing maintenance and upgrades in some areas! pure fraud

Unable to withdraw money, the account has been released from risk! It is said that the system is maintaining and upgrading some areas! The withdrawal website cannot be opened, it is pure fraud! The defrauded amount of 111,100 US dollars (777,700 RMB) asks the official to help solve it! ! !

2023-04-10 19:08
Unable to Withdraw

Let's unite and demand our hard-earned money back

I was cheated out of more than 100,000 yuan, and I dare not tell my family because of online loans. 2023.04.05 I have reported to the police and hope that everyone who has been cheated will unite, provide clues, cheer up together, and investigate the case together so that the police will pay attention. Master Qiao, Mr. Wang, and Manager Hong are all liars. They guide us to let them operate the account and then maliciously lock the warehouse. If we don’t allow the operation, we only ask for the security deposit. $3,000, if there is no margin call and forced liquidation, the deduction will continue. Disgusting food, a paralyzed wife, and a multimillion-dollar account are all stories.

2023-04-08 23:01
Unable to Withdraw

Unable to withdraw

The platform salesperson maliciously operated and withdraw. The current account has money and no refund. I don’t know if it is a scam company

2023-04-09 12:29
Scam

Induce fraud

The AGL business manager deceived and induced us, not giving out money, and not giving out money in it. Our hard-earned money, we ask the official to uphold justice, and the account can still operate normally.

2023-04-11 08:11
Unable to Withdraw

Unable to withdraw

Acting on behalf of customers, maliciously locked positions, 26,000 US dollars requested to release the position, after the position was released, 20,000 yuan was required to deposit to solve the foreign exchange risk control, the current account does not give funds, and the Hong Kong branch website cannot be opened

2023-04-08 07:50
Unable to Withdraw

Unable to withdraw money, please ask the official for help

On April 4th, through a friend’s introduction, I contacted Manager Hong (Hong Kong) to open an account 63121331 and invested 20,000 US dollars (140,000 RMB). It requires a deposit of 20,000 US dollars to unlock. After depositing 20,000 US dollars (140,000 RMB), it says that the prepayment ratio does not reach 130% and cannot be unlocked! Then, after depositing 21,000 US dollars (147,000 RMB), the position was unlocked. The application for withdrawing funds failed, saying that the foreign exchange control was risky, and another 20,000 US dollars were deposited, and then said that the money was frozen by the Hong Kong police, and another 20,000 US dollars was required to achieve The scoring standard can be used to withdraw money! In the end, I invested a total of 847,700, and now all risks have been eliminated, and the withdrawal website cannot be opened. It is directly because the scam gangs let you into the traps they set up again and again! Let you continue to invest money! Now Lao Wang, Manager Hong, and Gang Leader Qiao can't be contacted!

2023-04-09 13:36
Unable to Withdraw

Do not allow withdrawals by various reasons and can only deposits

What we are in contact with is a fraud platform. For various reasons, it does not allow withdrawals but only deposits. It is a scam, and it may be a clone at all.

2023-04-09 16:55
Scam

Induced deception

The AGL business manager deceived and induced us, not withdrawing. There are money but do not withdraw. It is our hard-earned money, we ask the official to uphold justice, and the account can still operate normally.

2023-04-10 22:02
Unable to Withdraw

Unable to withdraw money, the website cannot be opened

Continue to expose, since the account was opened on April 3, it has been set again and again, and a total of 6 140,000 yuan has been invested, family, friends, online loans, and the debt is as high as one million! MT5 platform swiping order rebates, buying international gold is pure fraud! Request official help! ! ! ! Now that there is money in the account, it is not given! say system maintenance

2023-04-10 21:58
Unable to Withdraw

Unable to withdraw. Cannot contact anyone of them. Withdrawal page cannot be opened

Because of my ignorance, I asked my friends to do it together. At the beginning, I introduced my friend to the old Wang. He locked the account in one operation, and he couldn’t close the position. He said that he needed to recharge the money to change the negative amount of the available advance payment into a positive number. Gold, but when you finish recharging, you say that the prepayment ratio does not reach 130% and you cannot close the position. Once you recharge the second 140,000 RMB, but another problem is that the risk of foreign exchange control cannot come out, and you recharge again and say The fund of 140,000 RMB was frozen by the Hong Kong regulatory authorities, and then recharged and said that it can be withdrawn. As of today, it has been said that the website for withdrawing gold is maintained in some areas, and it will have to wait for a week. The amount has reached 777,000 RMB, and I really don’t know what to do, so I asked the official to help withdraw the money. The following chat records contain the phone calls of my friends and me. There are victims like us who can defend their rights and get our money back.

2023-04-10 19:37
    ABANS GLOBAL · Company summary
    ABANS GLOBALReview Summary
    Founded2013
    Registered Country/RegionUnited Kingdom
    RegulationFCA
    Market InstrumentsForex, Commodities, Indices, Equities
    Demo Account\
    Leverage\
    Spread\
    Trading PlatformABANS GLOBAL
    Minimum Deposit\
    Customer SupportEmail: support@abansglobal.co.uk
    Phone: +44 (0) 203 868 5803
    Address: 3rd Floor, 19 Gerrard Street, W1D 6JG. London, UK

    ABANS GLOBAL Information

    ABANS GLOBAL is a UK financial services company regulated by the Financial Conduct Authority (FCA). They offer a variety of tradable assets, including forex, commodities, indices, and equities, but they don't support cryptocurrency or options trading. Their key features include segregated funds and risk management mechanisms to ensure the safety of clients' money; plus, they use an innovative trading platform and have no dealing desk.

    ABANS GLOBAL Information

    Pros & Cons

    ProsCons
    Regulated by the FCALack of Transparency
    24/7 available
    Negative Balance Protection

    Is ABANS GLOBAL Legit?

    ABANS GLOBAL is regulated by the Financial Conduct Authority (FCA) of the United Kingdom and holds a Market Maker (MM) license under license number 580056. This indicates that the company is legally qualified in the financial markets and is required to comply with the UK's strict financial regulatory requirements to provide investors with a guaranteed service.

    Regulated CountryRegulated AuthorityRegulatory Status Regulated EntityLicense TypeLicense Number
    		Financial Conduct AuthorityRegulatedABans Global LimitedMarket Maker (MM)580056
    license

    What Can I Trade on ABANS GLOBAL?

    ABANS GLOBAL's tradable products encompass a wide range of financial asset classes, primarily including forex, commodities, indices, equities.

    Tradable InstrumentsAvailable
    Forex✔
    Equities✔
    Commodities✔
    Indices✔
    Stocks /Shares❌
    Mutual Funds❌
    ETFs❌
    Cryptocurrencies❌
    Options❌
    assets
    assets

    Account Types

    ABANS GLOBAL offers traders a standard account with two key features:

    Fund Isolation: Client funds are kept in a separate, isolated account, apart from the company's main bank account, ensuring the safety of client funds.

    Risk Separation: The isolated account system clearly distinguishes between the companys operating capital and client investments, effectively reducing the risk of fund mixing and protecting client assets.

    Account Types

    Fees

    ABANS GLOBAL hasn't specifically mentioned the commission and spreads, but they claim to offer low commission and low spreads.

    Fees

    Trading Platform

    ABANS GLOBAL uses their own trading platform, and they have no dealing desk.

    Trading Platform

    News

    Exposure WikiFX Review: Something You Need to Know About AGL

    In today’s article, we focus on a broker called Abans Global Limited. You may hear of this broker before but there is still something you should know.

    WikiFX
    2023-04-11 16:37
    WikiFX Review: Something You Need to Know About AGL
    About More

    User Reviews

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    User comment

    5

    Comments

    Write a review

    程安 -陶
    more than one year
    ¡He estado operando con esta empresa de más de diez años durante un mes y hasta ahora estoy contento con ella! El depósito mínimo es de solo $500, lo cual es muy amigable para los novatos, y la plataforma MT4/MT5 provista también es muy fácil de usar.
    ¡He estado operando con esta empresa de más de diez años durante un mes y hasta ahora estoy contento con ella! El depósito mínimo es de solo $500, lo cual es muy amigable para los novatos, y la plataforma MT4/MT5 provista también es muy fácil de usar.
    Translate to English
    2022-11-22 13:53
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    0
    1
    개미-근酱
    more than one year
    Minimum initial deposit of 500 dollars is too high for me..there are also some commissions will be charged, and transaction fee is required. As for the payment options, only wire transfers are supported, you can’t deposits with your credit/debit cards, not mention to other popular e-payments such as Skrill and Neteller..
    Minimum initial deposit of 500 dollars is too high for me..there are also some commissions will be charged, and transaction fee is required. As for the payment options, only wire transfers are supported, you can’t deposits with your credit/debit cards, not mention to other popular e-payments such as Skrill and Neteller..
    Translate to English
    2022-11-18 14:04
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