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ABUSA
Suspected Fraud
Suspected Fraud

ABUSA

🇲🇲
  • Forex
  • Brokerage
Within 1 year
Website

Current Rating

0.93

Industry Tier

E

Profile

ABUSA is a forex broker whose official website domain was registered on February 27, 2024. It primarily offers investors trading services in financial derivatives such as forex, stocks, futures, energy, precious metals, and cryptocurrencies. The company's headquarters location is unknown. This broker does not provide services in jurisdictions where it might violate local laws or regulations.

Company Registration Information and Regulatory Status:

Information publicly available on the ABUSA official website indicates that its headquarters are located in London, with the business entity ABUSA GROUP LIMITED registered at the UK Companies House, and also registered with the Financial Crimes Enforcement Network (FinCEN) in the USA.

Upon verification, neither the UK Companies House nor the Financial Conduct Authority (FCA) had any registration information for a business entity named ABUSA GROUP LIMITED. Similarly, the Financial Crimes Enforcement Network (FinCEN) in the USA had no registration information for the entity, and this agency does not regulate financial derivatives trading.

Moreover, the website design and content of this broker are identical to those of the brokers CPT Limited, Unisnfx, XCY Global Ltd, BCC markets limited, Texttforex, GYG INVESTMENT LTD, Maxtra Financial Limited.

ABUSA

ABUSA

ABUSA

ABUSA

ABUSA

Opening an Account:

To open an account with ABUSA, visit the broker's official website, click on "Register" either on the homepage or at the top-right corner of the page to access the account registration page. Then, fill in your email address, set a login password, and submit. Once submitted, the account will be successfully registered.

ABUSA

ABUSA

Trading Account Information:

The ABUSA official website does not disclose information related to spreads, trading leverage, margin levels for call/stop out, account types, trading commissions, minimum/maximum trading volume, maximum position/order volume, or minimum price precision.

Trading Platform:

ABUSA provides users with a proprietary trading platform.

ABUSA

Deposits and Withdrawals:

ABUSA has not clearly published on its official website the supported methods for deposits and withdrawals, their fees, or the minimum deposit and withdrawal amounts.

Conclusion:

Traderknows warns investors that ABUSA is a forex scam website with opaque registration and regulatory information. It can only be contacted via email, offering very limited communication options. The design and content of its official website use the same template as those of brokers such as CPT Limited, Unisnfx, XCY Global Ltd, BCC markets limited, Texttforex, Maxtra Financial Limited, and GYG INVESTMENT LTD. Traderknows advises investors to opt for brokers with transparent information, strong regulation, and good reputation for their investment and trading activities to avoid unnecessary financial losses.

Currently, this broker is marked as "Suspected Scam" on Traderknows.

User Reviews

0.93

Rated by 0 people

All Rating

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FAQ About ABUSA

01

What is the official website of ABUSA?

The official website of ABUSA is https://abusafx.com.

02

Is ABUSA legit or scam?

ABUSA is currently listed as Suspected Fraud on TraderKnows.

03

What kind of company is ABUSA?

ABUSA is a Forex, Brokerage company.

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