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Abyss world asset

Operating status: SCAM

Website: https://www.abyss-world-asset.com/

Broker violations and abnormal records
  • Feb 29, 2024 The FCA adds Abyss world asset to its warning list

    On 1 March 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Abyss world asset was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/abyss-world-asset

    On 1 March 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Abyss world asset was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/abyss-world-asset
  • Mar 04, 2024 BrokersView has reviewed that Abyss world asset is an unregulated broker

    According to its website, it displays the words "FCA" and "CySEC" on the website, and we found that clicking on the corresponding words will display the corresponding regulatory certificate. First, click "FCA". The page will jump to an FCA regulatory certificate. There is an "Attachment" in the lower-left corner of the certificate. Click "Attachment" to jump to the CH page, which means that the company is registered in CH. And after querying the Financial Conduct Authority (FCA), no information matching it was found. It is worth mentioning that it is not legal to just register with CH without FCA authorization. Secondly, click "CySEC", and a Cyprus Securities and Exchange Commission (CySEC) certificate will pop up on the page, indicating that the certificate number is: 342/53. Upon investigation, no matching information was found.

    In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Abyss world asset was providing financial services or products in the UK without authorisation. 

    The truth is that Abyss world asset is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Abyss world asset is a scam.

    According to its website, it displays the words "FCA" and "CySEC" on the website, and we found that clicking on the corresponding words will display the corresponding regulatory certificate. First, click "FCA". The page will jump to an FCA regulatory certificate. There is an "Attachment" in the lower-left corner of the certificate. Click "Attachment" to jump to the CH page, which means that the company is registered in CH. And after querying the Financial Conduct Authority (FCA), no information matching it was found. It is worth mentioning that it is not legal to just register with CH without FCA authorization. Secondly, click "CySEC", and a Cyprus Securities and Exchange Commission (CySEC) certificate will pop up on the page, indicating that the certificate number is: 342/53. Upon investigation, no matching information was found.In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Abyss world asset was providing financial services or products in the UK without authorisation. The truth is that Abyss world asset is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Abyss world asset is a scam.
  • Nov 12, 2025 BrokersView has identified that Abyss world asset's website is currently offline

    BrokersView found that the domain "https://www.abyss-world-asset.com/" is 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 domain "https://www.abyss-world-asset.com/" is 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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