Score

1.17 /10
Danger

ABUSA

United States

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Time Machine
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Score

Regulatory Index0.00

Business Index4.36

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
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No valid regulatory information, please be aware of the risk

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Broker Information

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Company Name

ABUSA GROUP LIMITED

Company Abbreviation

ABUSA

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-11-17
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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ABUSA · Company summary
Broker Name ABUSA
Registered Country/Area United States
Founded Year 2023
Regulation Unregulated
Products & Services Stocks,Futures,Crude oil,Gold,Bitcoin,Currencis.etc
Trading Platform ABUSA platform(Windows,Iphone,Android)
Demo Account Available
Customer Support Email:info@abusavip.com

Overview of ABUSA

ABUSA, founded in 2023 and based in the United States, is an unregulated trading platform offering a diverse array of financial products, including stocks, futures, crude oil, gold, Bitcoin, and various currencies.

Despite its unregulated status, ABUSA provides a proprietary trading platform compatible with Windows, iPhone, and Android devices, attracting a wide range of traders.

Clients can also benefit from a demo account to practice trading strategies. For customer support, ABUSA offers assistance through email, with the contact address info@abusavip.com, ensuring that users have a direct line for any queries or support needs.

Overview of ABUSA

Is ABUSA legit?

ABUSA operates as an unregulated trading platform in the United States, meaning it does not adhere to the oversight or regulatory standards typically enforced by financial regulatory bodies.

Is ABUSA legit?

This unregulated status might raise concerns regarding the level of investor protection and operational transparency that ABUSA provides.

Pros and Cons

Pros Cons
  • Various Trading Options
  • Unregulated
  • Global Presence
  • Limited Payment Methods
  • Client-Centric Approach
  • Customer Support Limitations
  • Market Volatility
  • Geographic Focus

Pros:

  1. Global Presence: With clients from over 100 countries and support in over 30 languages, ABUSA demonstrates its global reach and commitment to understanding diverse client needs, emphasizing its international reputation.

  2. Client-Centric Approach: ABUSA prioritizes its clients regardless of their capital size, offering equal quality of service, execution speed, and customer support to every trader, highlighting its people-oriented values.

  3. Popular Trading Options: Clients have the flexibility to trade a variety of products, including CFDs on Forex, stocks, indices, commodities, Bitcoin, metals, and energy, all from a single trading account, which simplifies and optimizes the trading experience.

  4. Transparency and Fairness: ABUSA operates with clear transparency, ensuring that there are no hidden terms in their pricing, execution, or promotions. What clients see is exactly what they get, ensuring fairness across all levels of investment.

Pros and Cons

Cons:

  1. Unregulated Status: The lack of regulatory oversight in the U.S. can be a significant drawback, as it may impact the level of trust and security perceived by potential and current clients.

  2. Limited Customer Support Channels: With customer support apparently limited to email, users may face delays or limitations in getting real-time assistance or in-depth help.

  3. New Market Player: Being founded in 2023, ABUSA lacks an established track record, which might concern potential users looking for a proven and stable trading platform.

  4. Potential Security Risks: The unregulated nature of the platform could pose additional security risks, including the protection of user funds and data.

  5. Uncertain Compliance and Investor Protection: Without adherence to regulatory standards, there may be uncertainties regarding compliance with legal requirements and the protection measures in place for investors.

Products & Services

ABUSA offers its clients a comprehensive trading platform where they can invest in a wide array of financial products through a single account. The products available for trading include:

1. Stocks: High-profile stocks are available, such as Apple (AAPL), Google's Alphabet (GOOGL), Microsoft (MSFT), and Facebook (FB), providing investors with the opportunity to invest in leading global companies.

2. Futures: Clients can engage in futures trading, which allows them to speculate on the future price of various financial and commodity markets.

3. Crude Oil: As one of the most traded commodities globally, crude oil offers a dynamic trading option with significant price movements.

4. Gold: A traditional safe-haven asset, gold trading is a staple in the commodities market, appealing to those looking to hedge against inflation or market volatility.

5. Bitcoin: ABUSA provides the opportunity to trade Bitcoin, attracting clients interested in the digital currency market and the burgeoning world of cryptocurrencies.

6. Currencies: The platform also offers forex trading, allowing clients to trade various currency pairs in the expansive and liquid foreign exchange market.

Products & Services

How to Open an Account?

Opening an account with ABUSA to access its diverse trading offerings can be accomplished in a few straightforward steps. Heres how you can get started:

1. Visit the ABUSA Website: Initiate the process by navigating to ABUSA's official website. Look for the “Open an Account” or “Register” button, which is typically prominent on the site's homepage.

2. Fill in the Registration Form: Click on the account opening link and complete the registration form with your personal details, such as name, email address, contact number, and any other required financial information. Make sure to read and agree to the terms and conditions.

3. Verify Your Identity: To comply with financial regulations, you'll likely need to undergo a verification process. This could involve submitting identification documents like a passport or driver's license, and possibly a utility bill or bank statement for proof of residence.

4. Fund Your Account: Once your account is verified, the next step is to deposit funds. ABUSA should offer various funding methods – choose the one that suits you best and follow the instructions to add funds to your account. After the funds are deposited, you're ready to start trading across the range of products offered.

Trading Platform

ABUSA presents a utility trading platform, acclaimed for its comprehensive and user-friendly interface, ensuring an exceptional trading experience for users globally.

This platform is equipped with original spread quotes and boasts high-speed order execution, coupled with high-quality service that meets the needs of diverse traders.

Available on multiple operating systems, ABUSA's platform can be accessed on Windows, offering robust functionality for desktop users, as well as on mobile devices with dedicated apps for iPhone and Android.

This cross-platform availability ensures that traders can engage with the market and manage their investments easily, whether they are at their desks or on the move, maintaining consistency in their trading activities.

Trading Platform
Trading Platform

Customer Support

ABUSA provides limited customer support, which through its dedicated email address, info@abusavip.com, where clients can reach out for assistance with any queries or issues they might encounter.

Customer Support

Conclusion

ABUSA is an unregulated financial services provider based in the United States, offering popular trading options including Forex, stocks, and commodities across a single platform. ABUSA emphasizes a customer-centric approach, ensuring all clients receive equal service regardless of investment size.

With a global client base and support in over 30 languages, ABUSA combines regulatory security with accessible, comprehensive financial services, making it a noteworthy choice for traders worldwide.

FAQs

Is ABUSA legit?

No, ABUSA is not regulated.

What financial products can I trade with ABUSA?

You can trade a variety of financial products on ABUSA, including stocks, futures, crude oil, gold, Bitcoin, and currencies.

Is ABUSA available on multiple devices?

Yes, the ABUSA trading platform is accessible on Windows, iPhone, and Android devices.

What kind of trading tools does ABUSA offer?

ABUSA provides powerful chart analysis tools, including more than 50 technical indicators and various intraday analysis tools.

How can I contact ABUSA's customer support?

You can reach ABUSA's customer support via email at info@abusavip.com.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.

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michellalanne
0-3months
everything is fine as long as you don't withdraw money...I won 39,000USD on this platform when I wanted to withdraw money, they froze my account and no one responds, neither on the Chat, nor by email... they are big thief and big crooks
everything is fine as long as you don't withdraw money...I won 39,000USD on this platform when I wanted to withdraw money, they froze my account and no one responds, neither on the Chat, nor by email... they are big thief and big crooks
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2024-11-06 20:03
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FX3457267596
0-3months
plz everybody take care they are not correct people they steal my money i cannot withdraw any dollar thanx.
plz everybody take care they are not correct people they steal my money i cannot withdraw any dollar thanx.
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2024-10-03 16:16
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