Score

1.43 /10
Danger

ABC Group

Saint Vincent and the Grenadines

2-5 years

Suspicious Regulatory License

High potential risk

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Comparison

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Score

Regulatory Index0.00

Business Index6.41

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

open now

Regulatory disclosure

Danger

PT CMVM
2022-07-27

Broker Information

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Company Name

ABC Group.

Company Abbreviation

ABC Group

Platform registered country and region

Saint Vincent and the Grenadines

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-09-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

ABC Group · Company summary

General Information

ABC Group is allegedly a broker based and registered in Saint Vincent and the Grenadines that provides its clients with the industry-standard MetaTrader5 trading platform, a variety of tradable assets, as well as 24/7 customer support service.

Market Instruments

ABC Group advertises that it mainly offers four different asset classes in financial markets, including commodities, forex, indices and stocks.

Trading Platform Available

When it comes to trading platforms available,ABC Group gives traders the worlds most widely-used MetaTrader5 and Web Trader platforms. Available for desktop (Windows, Mac), MT5 is known as one of the most successful, efficient, and competent multi-asset platforms, offering superior tools for comprehensive price analysis, the use of algorithmic trading applications (trading robots, Expert Advisor) and copy trading.

Trading

Deposit & Withdrawal

ABC Group accepts deposits and withdrawals with bank wire transfers and credit/debit cards like MasterCard and Visa. The broker says that the processing time for withdrawals with bank wire transfers depends substantially on the currency of the account, as well as the location and internal policies & procedures of the recipients financial institution. It usually takes 2-10 working days to process, while withdrawals with credit/debit cards usually can be processed within 3-7 working days.

Deposit

Customer Support

ABC Groups customer support can be reached by telephone: +7(495)1453052 (Moscow), +442080899596, email: support@ABCfx.group. Company address: Suite 305, Griffith Corporate Center PO St. Vincent Grenadines Box 1510, Beachmont Kingstown.

News

NewsWikiFX Broker's Review: Is ABC Group Regulated?

Even though it advertises discounts that seem too good to be true, ABC Group is not a certified or regulated broker. ABC Group claims to be owned by ABC Group Ltd, a company established by the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) with the registration number: 23920 IBC 2017.

WikiFX
2022-08-11 14:30
WikiFX Broker's Review: Is ABC Group Regulated?

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