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No Regulation
Score
1.55 /10
Danger
ABC Investments
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.27
Risk Management Index0.00
Software Index4.00
License Index0.00
Time Machine
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
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Warning: Low score, please stay away!
2
Previous Detection :
2025-08-22
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
| ABC InvestmentsReview Summary | |
| Founded | / |
| Registered Country/Region | Jordan |
| Regulation | No regulation |
| Products & Services | Brokerage |
| Demo Account | / |
| Leverage | / |
| Spread | / |
| Trading Platform | / |
| Minimum Deposit | / |
| Customer Support | Tel: +962 6 5629300 |
| Email: info@abci.com.jo | |
| Address: Queen Nour St. - Shmeissani ABC Bank Building 1st Floor | |
| Regional Restrictions | / |
ABC Investments Information
ABC Investments is an unregulated broker, offering international and regional brokerage services, but in terms of some information such as leverage, spread, and minimum deposit, ABC Investments does not explicitly provide.
Pros and Cons
| Pros | Cons |
| Specialized brokerage service | No regulation |
| Lack of transparency |
Is ABC Investments Legit?
No. ABC Investments currently has no valid regulations. Please be aware of the risk!
Products & Services
ABC Investments offers brokerage service.
| Products & Services | Supported |
| Brokerage | ✔ |
Other Information
ABC Investments' website has not clearly provided information about trading platform, account type or deposit/withdrawal amount. It might be a scam. Take care!
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