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Abnas Global
Operating status: SCAM
Website: https://www.abnasglobal.com/#/home/modalhttps://abnasglobalel.com/#/home/modal
Broker violations and abnormal records
On 4 July, 2024, Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out by the entity Abnas Global. https://www.cssf.lu/en/2024/07/warning-concerning-the-website-www-abnasglobal-com/
On 4 July, 2024, Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out by the entity Abnas Global. https://www.cssf.lu/en/2024/07/warning-concerning-the-website-www-abnasglobal-com/Abnas Global claims to be a compliant broker and is regulated by multiple regulators. However, the Commission de Surveillance du Secteur Financier (CSSF) has issued a warning against it.
What is more noteworthy is that we compared the website pages of Abnas Global and Activtrades and found great similarities. Abnas Global imitated the content and graphic design of Activtrades, which means that the website abuses the information of legitimate brokers to appear real or create the feeling of any potential connection with the licensee. Either way, this is a clear indicator of a scam.
In addition, interestingly, we consulted Activtrades' customer service and found that Abnas Global has no potential connection with them.
In essence, Abnas Global is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Abnas Global appears to be a scam.
Abnas Global claims to be a compliant broker and is regulated by multiple regulators. However, the Commission de Surveillance du Secteur Financier (CSSF) has issued a warning against it. What is more noteworthy is that we compared the website pages of Abnas Global and Activtrades and found great similarities. Abnas Global imitated the content and graphic design of Activtrades, which means that the website abuses the information of legitimate brokers to appear real or create the feeling of any potential connection with the licensee. Either way, this is a clear indicator of a scam. In addition, interestingly, we consulted Activtrades' customer service and found that Abnas Global has no potential connection with them.In essence, Abnas Global is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Abnas Global appears to be a scam.BrokersView found that the domains "https://www.abnasglobal.com/#/home/modal; https://abnasglobalel.com/#/home/modal" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domains "https://www.abnasglobal.com/#/home/modal; https://abnasglobalel.com/#/home/modal" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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