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ABHKFX
Suspected Fraud
Suspected Fraud

ABHKFX

🇦🇺
  • Forex
  • Brokerage
1-2 years
Website

Current Rating

0.69

Industry Tier

E

Profile

ABHKFX is a forex broker registered in Australia in December 2023, mainly providing financial trading services such as foreign exchange, indices, precious metals, energy, and cryptocurrencies to investors. The broker does not provide services in jurisdictions that might violate local laws or regulations.

Company Background and Regulatory Status:

ABHKFX claims to be regulated by multiple countries, holding regulation licenses from the Australian ASIC, the US NFA, and the US MSB.

The website content and design, as well as the regulatory information of ABHKFX and DEOASIS PTY LIMITED are exactly the same, indicating that these two brokers are actually operated by the same entity or an associated team. Neither ABHKFX nor DEOASIS PTY LIMITED is a genuinely independent and legitimate broker.

The registered entity of ABHKFX in Australia is DEOASIS PTY LIMITED, with the company registration address at ZETLAND NSW 2017 and ACN number 671 803 964. This entity obtained authorization from MGF CAPITAL PTY LTD on October 2, 2023, with an AR license number 001306059, regulated by the Australian Securities and Investments Commission (ASIC), albeit with weaker regulatory authority.

According to information obtained through a Whois query, the official website domain of ABHKFX was registered on December 13, 2023. As of the date of publication, it has been established for less than two months.

Additionally, ABHKFX is registered with the United States Financial Crimes Enforcement Network (FinCEN), with the MSB number 31000254471131. However, FinCEN's mission is to protect the financial system from illegal use, combat money laundering and related crimes (including terrorism), and promote national security through strategic utilization of financial authorities and the collection, analysis, and dissemination of financial intelligence, and it does not supervise foreign exchange trading and economic operations.

Moreover, the broker is registered as a non-member firm with the US National Futures Association (NFA), but this non-member status does not mean it is regulated by the NFA.

DEOASIS LIMITED

DEOASIS LIMITED

DEOASIS LIMITED

DEOASIS LIMITED的监管信息

abhkfx的监管信息

abhkfx的域名注册时间

How to open an account?

To open an account with ABHKFX, one must first click "Register" on its official website to enter the broker's proprietary trading platform, and then click "Register" again in the upper right corner of the trading platform to sign up for a login account. Registration requires providing a name, personal email, phone number, verification code, and setting a login password. The broker will send a verification code via email, after submitting you can log in. After logging into the trading platform, identity verification is necessary to deposit, withdraw, and trade.

abhkfx账户注册1

abhkfx账户注册2

abhkfx账户注册3

Account Types:

ABHKFX's official website does not mention detailed information about trading accounts. On its FAQ page, the broker states that it offers floating spreads as low as 1 point, leverage ranging from 1:100 to 1:500, but it does not explicitly publish detailed information on minimum deposits, trading commissions, margin call levels, stop-out levels, or minimum trade volumes.

DEOASIS LIMITED

Trading Platform:

ABHKFX provides users with a self-developed trading platform called ST5, including web and mobile versions.

abhkfx的交易平台

Deposits and Withdrawals:

The specific methods for deposits and withdrawals are not disclosed on ABHKFX's official website, but upon logging into their trading platform, it is found that they only offer cryptocurrencies and bank cards as deposit and withdrawal methods.

DEOASIS LIMITED

DEOASIS LIMITED

Customer Support:

Customers can obtain customer support from ABHKFX via email.

Summary:

ABHKFX is a forex broker that was registered in Australia and has been established for less than two months. It uses a proprietary trading platform and has relatively limited contact methods. ABHKFX's website, along with the websites of DEOASIS LIMITED, VLC Trade LLC, OBV Trade MT5, and other brokers, are highly similar in webpage design and were built using the same template. Traderknows advises investors to avoid this platform to prevent unnecessary financial losses. Currently, ABHKFX has been marked as "Suspected Fraud" on the Traderknows.

User Reviews

0.69

Rated by 0 people

All Rating

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FAQ About ABHKFX

01

What is the official website of ABHKFX?

The official website of ABHKFX is https://www.abhkfx.com.

02

Is ABHKFX legit or scam?

ABHKFX is currently listed as Suspected Fraud on TraderKnows.

03

What kind of company is ABHKFX?

ABHKFX is a Forex, Brokerage company.

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Press Release

Country
Australia
Market Categories
Forex
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