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The WikiFX Score of this broker is reduced because of too many complaints!

ABANS GLOBAL

United Kingdom | 10-15 years |
Regulated in United Kingdom | Market Maker (MM) | Suspicious Scope of Business | High potential risk

http://www.abansglobal.co.uk/

Website

Rating Index

Contact

+44 (0) 203 868 5803
support@abansglobal.co.uk
http://www.abansglobal.co.uk/
3rd Floor, 19 Gerrard Street, London W1D 6JG. London United Kingdom
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

Licensed Entity:ABans Global Limited

License No. 580056

VPS Standard
No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
WikiFX Risk Alerts
2025-06-23
  • The number of the complaints received by WikiFX have reached 22 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
2

Basic Information

Registered Region
United Kingdom
Operating Period
10-15 years
Company Name
ABans Global Limited
Abbreviation
ABANS GLOBAL
Company employee
--
Customer Service Email Address
support@abansglobal.co.uk
Contact Number
+4402038685803
Company address
3rd Floor, 19 Gerrard Street, London W1D 6JG. London United Kingdom

淡忘3751

Unverified

Hong Kong

I couldn't log in normally and then asked for recharge, but in the end, I couldn't find anyone

Exposure

2023-05-29

FX1557098358

Unverified

Hong Kong

The platform’s operating staff deliberately locked the warehouse, and then asked for a deposit in US dollars. The account was unblocked, but they could not withdraw the money. They also asked for a recharge of 20,000 US dollars. Please ask the official to help recover it, and wait for the money to be used urgently

Exposure

2023-04-26

宝2956

Unverified

Hong Kong

The agl platform in Hong Kong is suspected of fraud, and the account has money and will not be withdrawn... The malicious operation of the surname Wang caused my account to explode, and I can’t withdraw cash after making up.

Exposure

2023-04-26

宝2956

Unverified

Hong Kong

The AGL business manager deceived and induced us, not giving out money, and not giving out money in it. Our hard-earned money, we ask the official to uphold justice, and the account can still operate normally.

Exposure

2023-04-11

FX2176826825

Unverified

Hong Kong

The AGL business manager deceived and induced us, not withdrawing. There are money but do not withdraw. It is our hard-earned money, we ask the official to uphold justice, and the account can still operate normally.

Exposure

2023-04-10

xyqc878555

Unverified

Hong Kong

Continue to expose, since the account was opened on April 3, it has been set again and again, and a total of 6 140,000 yuan has been invested, family, friends, online loans, and the debt is as high as one million! MT5 platform swiping order rebates, buying international gold is pure fraud! Request official help! ! ! ! Now that there is money in the account, it is not given! say system maintenance

Exposure

2023-04-10

萍833

Unverified

Hong Kong

Because of my ignorance, I asked my friends to do it together. At the beginning, I introduced my friend to the old Wang. He locked the account in one operation, and he couldn’t close the position. He said that he needed to recharge the money to change the negative amount of the available advance payment into a positive number. Gold, but when you finish recharging, you say that the prepayment ratio does not reach 130% and you cannot close the position. Once you recharge the second 140,000 RMB, but another problem is that the risk of foreign exchange control cannot come out, and you recharge again and say The fund of 140,000 RMB was frozen by the Hong Kong regulatory authorities, and then recharged and said that it can be withdrawn. As of today, it has been said that the website for withdrawing gold is maintained in some areas, and it will have to wait for a week. The amount has reached 777,000 RMB, and I really don’t know what to do, so I asked the official to help withdraw the money. The following chat records contain the phone calls of my friends and me. There are victims like us who can defend their rights and get our money back.

Exposure

2023-04-10

xyqc878555

Unverified

Hong Kong

Unable to withdraw money, the account has been released from risk! It is said that the system is maintaining and upgrading some areas! The withdrawal website cannot be opened, it is pure fraud! The defrauded amount of 111,100 US dollars (777,700 RMB) asks the official to help solve it! ! !

Exposure

2023-04-10

宝2956

Unverified

Hong Kong

The platform does not withdraw. Fraud broker. Please help. Return our money. Malicious operation leads to liquidation of our account. Now, we cannot open the website.

Exposure

2023-04-10

VXbanqvxiansha

Unverified

Hong Kong

What we are in contact with is a fraud platform. For various reasons, it does not allow withdrawals but only deposits. It is a scam, and it may be a clone at all.

Exposure

2023-04-09

xyqc878555

Unverified

Hong Kong

On April 4th, through a friend’s introduction, I contacted Manager Hong (Hong Kong) to open an account 63121331 and invested 20,000 US dollars (140,000 RMB). It requires a deposit of 20,000 US dollars to unlock. After depositing 20,000 US dollars (140,000 RMB), it says that the prepayment ratio does not reach 130% and cannot be unlocked! Then, after depositing 21,000 US dollars (147,000 RMB), the position was unlocked. The application for withdrawing funds failed, saying that the foreign exchange control was risky, and another 20,000 US dollars were deposited, and then said that the money was frozen by the Hong Kong police, and another 20,000 US dollars was required to achieve The scoring standard can be used to withdraw money! In the end, I invested a total of 847,700, and now all risks have been eliminated, and the withdrawal website cannot be opened. It is directly because the scam gangs let you into the traps they set up again and again! Let you continue to invest money! Now Lao Wang, Manager Hong, and Gang Leader Qiao can't be contacted!

Exposure

2023-04-09

宝2956

Unverified

Hong Kong

The platform salesperson maliciously operated and withdraw. The current account has money and no refund. I don’t know if it is a scam company

Exposure

2023-04-09

VXbanqvxiansha

Unverified

Hong Kong

I was cheated out of more than 100,000 yuan, and I dare not tell my family because of online loans. 2023.04.05 I have reported to the police and hope that everyone who has been cheated will unite, provide clues, cheer up together, and investigate the case together so that the police will pay attention. Master Qiao, Mr. Wang, and Manager Hong are all liars. They guide us to let them operate the account and then maliciously lock the warehouse. If we don’t allow the operation, we only ask for the security deposit. $3,000, if there is no margin call and forced liquidation, the deduction will continue. Disgusting food, a paralyzed wife, and a multimillion-dollar account are all stories.

Exposure

2023-04-08

VXbanqvxiansha

Unverified

Hong Kong

Leader Qiao, Professor Wang and Manager Hong, are all liars. They guided us to operate the account for them and then maliciously lock the warehouse. If we don’t allow the operation, we only make up the security deposit. For US dollars, the deduction will continue even if the position is not covered and the position is forced to close. Disgusting food, a paralyzed wife, and a multimillion-dollar account are all stories.

Exposure

2023-04-08

宝2956

Unverified

Hong Kong

I have money in my account, but the customer service does not give me the money, I beg for justice, my hard-earned money is all borrowed

Exposure

2023-04-08

FX2176826825

Unverified

Hong Kong

Acting on behalf of customers, maliciously locked positions, 26,000 US dollars requested to release the position, after the position was released, 20,000 yuan was required to deposit to solve the foreign exchange risk control, the current account does not give funds, and the Hong Kong branch website cannot be opened

Exposure

2023-04-08

FX1557098358

Unverified

Hong Kong

The platform does not give money, and now even the official website cannot be opened, and the staff maliciously brought orders, causing problems with the account.

Exposure

2023-04-08

宝2956

Unverified

Hong Kong

I have money in my account, but cannot withdraw. Please help. I cannot do anything.

Exposure

2023-04-07

宝2956

Unverified

Hong Kong

The staff brought the order maliciously, which caused my account to lose money, and I cannot withdraw money in my account

Exposure

2023-04-07

xyqc878555

Unverified

Hong Kong

The staff of the company deliberately locked the position with the operation, and it can be unlocked by depositing 20,000 U.S. dollars. To unlock and withdraw the money, a deposit of 20,000 U.S. dollars is required.

Exposure

2023-04-07

FX1557098358

Unverified

Hong Kong

The platform does not wihtdarw, and the customer service requires a further deposit of 20,000 US dollars before withdrawing funds and I am asking for official help

Exposure

2023-04-07

宝2956

Unverified

Hong Kong

Trade for customer, resulting in liquidation. I mark up the position by myself and still ask me to pay for withdrawal. Please hold justice

Exposure

2023-04-06

FX2176826825

Unverified

Hong Kong

Trade for customer and intentionally lock the position. Do not withdraw after unlocking it. Require another deposit to withdraw.

Exposure

2023-04-06

28
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Relevant Enterprises

ABANS GLOBAL LIMITED(United Kingdom)
Active
United Kingdom
Registration No. 07225900
Established 2013-04-02
Related sources Website Announcement

Company Summary

ABANS GLOBALReview Summary
Founded2013
Registered Country/RegionUnited Kingdom
RegulationFCA
Market InstrumentsForex, Commodities, Indices, Equities
Demo Account\
Leverage\
Spread\
Trading PlatformABANS GLOBAL
Minimum Deposit\
Customer SupportEmail: support@abansglobal.co.uk
Phone: +44 (0) 203 868 5803
Address: 3rd Floor, 19 Gerrard Street, W1D 6JG. London, UK

ABANS GLOBAL Information

ABANS GLOBAL is a UK financial services company regulated by the Financial Conduct Authority (FCA). They offer a variety of tradable assets, including forex, commodities, indices, and equities, but they don't support cryptocurrency or options trading. Their key features include segregated funds and risk management mechanisms to ensure the safety of clients' money; plus, they use an innovative trading platform and have no dealing desk.

ABANS GLOBAL Information

Pros & Cons

ProsCons
Regulated by the FCALack of Transparency
24/7 available
Negative Balance Protection

Is ABANS GLOBAL Legit?

ABANS GLOBAL is regulated by the Financial Conduct Authority (FCA) of the United Kingdom and holds a Market Maker (MM) license under license number 580056. This indicates that the company is legally qualified in the financial markets and is required to comply with the UK's strict financial regulatory requirements to provide investors with a guaranteed service.

Regulated CountryRegulated AuthorityRegulatory Status Regulated EntityLicense TypeLicense Number
Financial Conduct AuthorityRegulatedABans Global LimitedMarket Maker (MM)580056
license

What Can I Trade on ABANS GLOBAL?

ABANS GLOBAL's tradable products encompass a wide range of financial asset classes, primarily including forex, commodities, indices, equities.

Tradable InstrumentsAvailable
Forex
Equities
Commodities
Indices
Stocks /Shares
Mutual Funds
ETFs
Cryptocurrencies
Options
assets
assets

Account Types

ABANS GLOBAL offers traders a standard account with two key features:

Fund Isolation: Client funds are kept in a separate, isolated account, apart from the company's main bank account, ensuring the safety of client funds.

Risk Separation: The isolated account system clearly distinguishes between the companys operating capital and client investments, effectively reducing the risk of fund mixing and protecting client assets.

Account Types

Fees

ABANS GLOBAL hasn't specifically mentioned the commission and spreads, but they claim to offer low commission and low spreads.

Fees

Trading Platform

ABANS GLOBAL uses their own trading platform, and they have no dealing desk.

Trading Platform

Keywords

  • 10-15 years
  • Regulated in United Kingdom
  • Market Maker (MM)
  • Suspicious Scope of Business
  • High potential risk

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You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
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