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ABM Trades

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Operating status: SCAM

Website: https://abmtrades.com/

Broker violations and abnormal records
  • 2024-09-18 The FCA issues a warning about ABM Trades

    On September 19, 2024, the Financial Conduct Authority (FCA) issued a warning against ABM Trades, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/abm-trades-https-abmtradescom

    On September 19, 2024, the Financial Conduct Authority (FCA) issued a warning against ABM Trades, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/abm-trades-https-abmtradescom
  • 2024-09-19 BrokersView has reviewed that ABM Trades is an unregulated broker

    According to its website, it claims regulated by Financial Conduct Authority (FCA), Cyprus Securities and Exchange Commission (CySEC), and European Securities and Markets Authority (ESMA). Upon investigation, no matching information was found in the CySEC and ESMA.

    In addition, the Financial Conduct Authority (FCA) issued a warning against ABM Trades, believing this company might be providing financial services or products without proper authorization in the UK.

    In essence, ABM Trades 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.

    ABM Trades appears to be a scam.

    According to its website, it claims regulated by Financial Conduct Authority (FCA), Cyprus Securities and Exchange Commission (CySEC), and European Securities and Markets Authority (ESMA). Upon investigation, no matching information was found in the CySEC and ESMA.In addition, the Financial Conduct Authority (FCA) issued a warning against ABM Trades, believing this company might be providing financial services or products without proper authorization in the UK.In essence, ABM Trades 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.ABM Trades appears to be a scam.

Related Complaints

Q&A

ABM Trades trustful?

Maxwell
Bahrain
2024-09-23
ANSWER Dear Investor,Thank you for reaching out. We believe that ABM Trades is a scam.The broker lists the names of three authorities on its website—the Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), and the European Securities and Markets Authority (ESMA)—to appear legitimate. However, it does not provide any details to support this claim, raising doubts about its credibility. Our verification indicated that this claim is false, as no corresponding records were found. Additionally, the FCA has issued a warning about ABM Trades, refuting their claim of being regulated by them.Therefore, we strongly suggest you avoid using ABM Trades. For a safer trading environment, we recommend opting for fully regulated brokers.
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