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Abnas Global

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Operating status: SCAM

Website: https://www.abnasglobal.com/#/home/modal; https://abnasglobalel.com/#/home/modal

Broker violations and abnormal records
  • 2024-07-03 The CSSF issues a warning against Abnas Global

    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/
  • 2024-07-09 BrokersView has reviewed that Abnas Global is an unregulated broker

    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.

Related Complaints

Q&A Complaints

Scammed by Abnas Global, website disabled. What can I do?

Irina Zlabys
Indonesia
2024-11-21
ANSWER Dear Investor,We understand the distress and frustration this issue may have caused you. Unfortunately, Abnas Global is indeed a scam. We have red-flagged it, and the Commission de Surveillance du Secteur Financier (CSSF) has issued a warning about it.We strongly suggest you gather all evidence and report it to your local authorities. We also encourage you to file a complaint on our platform at https://www.brokersview.com/complaint. Our dedicated team will meticulously handle your complaint and work diligently to find a possible solution.Please beware of Recovery Room Scams, which often target victims like you, claiming they can get your money back for a fee. Their sole goal is to defraud you by capitalizing on your urge to get refunds.
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Abnas Global seems legit. Can you verify?

Lonwabo
Cameroon
2024-07-10
ANSWER No, Abnas Global is not a legitimate broker. The impression of compliance stems from its unethical practice of mirroring the website of a licensed forex brand, ActivTrades. We have communicated with ActivTrades and confirmed that Abnas Global is not affiliated with them. Additionally, the Commission de Surveillance du Secteur Financier (CSSF) has issued a warning against Abnas Global, advising investors to steer clear of the suspicious website that falsely claims to be under their jurisdiction.In light of this, Abnas Global is far from being a secure option. Investors dealing with it run the risk of losing their funds. It is strongly advised to avoid Abnas Global. We always underscore the importance of doing due diligence instead of accepting what a broker claims at face value.
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3 comments

호주 대팔이
ABNAS is a fraud broker. Their transactions are not clear. Receiving investments is not on any record and can't be verified. And when the gains from the investment are generated and they ask for the recovery of the investment, they don't give it back under all sorts of excuses. Once there's money in ABNAS, it's never going to get it back. It's a very bad fraud broker. Never cheat and trade. Australian banks have already defined ABNAS as a fraud.
2024-11-21
Reply
王瑞
我也在疑惑这个交易所是不是正规的。幸亏有你的提醒！！
2024-08-18
Reply
Boro Elijah Simeunovich
This site is definitely a scam! I couldn't withdraw any money i traded with on this site. It started with the site saying they needed 24 hours to review my withdrawal request. It was never approved and they never responded
2024-08-15
Reply
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