Abnas Global - Abnas Global
Bankruptcy

Abnas Global

Official Certification
country-flagLuxembourg
Forex Broker
1-5 Year
Current Enterprise Rating

1.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Abnas Global
Country
Country
Luxembourg
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2024-04-24
Business Status
Business Status
Bankruptcy

Regulatory Information

Enterprise Evaluation/Exposure

Write Comments/Exposure

1.00

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0Exposure
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Abnas Global Enterprise Introduction

Verified: Abnas Global Is Operating Through The Website Https://www.abnasglobal.com/#/home/modal.

On July 4, 2024, The Commission For The Supervision Of Financiers (CSSF) Issued A Warning Regarding Fraudulent Activities Carried Out By Abnas Global Entities.

Reviewed Abnas Global Is An Unregulated Broker

Abnas Global Claims To Be A Compliance Broker And Is Regulated By Multiple Regulators. However, The Sectarian Financial Supervisory Commission (CSSF) Has Issued A Warning Against It.

More Notably, We Compared The Website Pages Of Abnas Global And Activtrades And Found Great Similarities.

Abnas Global Mimics The Content And Graphic Design Of Activtrades, Which Means That The Site Misuses Information From Legitimate Brokers To Appear Real Or To Create The Impression Of Any Potential Connection To Licensees. Either Way, This Is A Clear Sign Of A Scam.

Also, We Consulted The Customer Service Of Activtrades And Found That Abnas Global Has No Potential Connection With Them.

By Nature, Abnas Global Is Not Regulated By Any Governing Body. Entrusting Investors' Funds To The Company Carries A High Risk, As There Are No Legal Safeguards To Protect These Funds.

To Sum Up, Abnas Global Seems To Be A Scam. Everyone Should Be Careful.

And Most Non-compliant Brokers Will Not Disclose And Provide Their Direct Real Contact Information, Such As Phone Number Or Company Address.

Note: Abnas Global Is An Unregulated Broker, Which Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of Regulators To Hold Companies Accountable, The Lack Of Supervision Increases The Risk Of Potential Financial Losses.

If You Invest In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated Brokers As Much As Possible When Choosing A Broker.

Abnas Global Enterprise Security

https://www.abnasglobal.com/#/home/modal
Website Information
The Website Is No Longer Accessible
Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2024
Domain Name Registration Country
my/Wilayah Persekutuan

Screenshot Parsed In 3/28/2025 12:18:56 PM(Technical Support - FinanceWiki AI)

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