ABC Group Ltd Website –

ABC Group Ltd Address – Saint Vincent and the Grenadines

Warnings Against ABC Group Ltd – The Portuguese Securities Market Commission (Portugal)

We investigate ABC Group Ltd and its website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the ABC Group Ltd Review. In this ABC Group Ltd Review, you will learn about broker scams and ways to avoid yourself from these scams.

ABC Group Ltd Review

The website claims ABC Group Ltd owns and is regulated by Fiji Island Financial Monetary Authority (FFMA). The juridical address is Suite 305, PO Box 1510, Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent and the Grenadines (SVG). The map that is displayed on their website is of the UK and their address is Level 18, 1 Canada Square, London E14 5AJ, UK. Their contact numbers are +44 2080899596 and +7 (495)1453052. Email ID is and and compliance support Their website claims that the company was founded in 2010.

The website claims that ABC Group Ltd is a class A financial broker. They have tie-up with banks like Credit Suisse, Goldman Sachs, HSBC, J. P. Morgan, and Lloyds Bank.

The website claims that the company ABC Group Ltd are in the financial market for more than 10 years. They claim to be transparent with no hidden commission. They emphasize security and speed and consider their important factors. They claim to spend nearly 5 million euros per year on developing new technologies.

ABC Group Ltd.’s core services are executing client’sorders, giving investment advice, andportfolio management.

ABC Group Ltd Review: Trading

The company brokers for the trading of stocks, commodities, indices, and forex. As the name of the website suggests the company is more into trading forex. They claim to cover multiple equity markets from the USA, Europe, Asia, CIS, and Baltic countries.

ABC Group Ltd Review: Platform

The broker ABC Group Ltd offers MetaTrader5 and WebTrader software platforms. MetaTrader5 (MT5) is very convenient and easy to use. It has many indicators and charts that are built in. It is a multi-asset platform for trading different asset classes. Built-in tools like a trading robot, expert advisor, and copy trading are present in MT5.

Why avoid ABC Group Ltd

They have obtained regulation from a low-profile country namely FFMA. Even this is a suspicious one. Customers are not protected in any way.

Most scam companies use “automated trading software” or “bot”. This application tool is notorious and is mostly used by scammers.

There is no information or profile of the company’s owner and important officers on their website.

Withdrawing funds is nearly impossible for an investor/trader. They will deliberately delay the withdrawing process. You cannot file a chargeback after 540 days.

They get your contact details from the grey market.

Once they get hold of your mobile number they will constantly try to contact you and persuade you convincingly to invest.

Let Lucenteq help you

We are leading fund recovery service providers. Please keep and save all correspondence you had with the broker like messages, emails, withdrawal requests, etc. These will be helpful in your recovery journey.

Our scam-busting team will guide and help you recover lost/stolen funds. We are trusted by more than 5,000+ investors/traders around the world.

Please leave your reviews and comments on our site and other websites to create awareness. Your review will help other investors/traders to be alert to this scam broker.

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