ABN Markets
- 2022-05-04 BrokersView has reviewed that ABN Markets is an Unregulated Forex Broker
ABN Markets claims it has 9 years of experience in the trading market. However, when we checked its domain, we found it was created on 27 Aug 2021. So where are its 9 years of experience from? It is a red flag here.
Downloading its official trading platform, we found the office address of this broker is in Germany. So we did searching in the German regulator Federal Financial Supervisory Authority (BaFin), but we did not find any match results to ABN Markets in BaFin. That means ABN Markets is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
- 2022-07-07 BrokersView has found that ABN Markets is not working
On 8 Jul 2022, BrokersView found the domain https://www.abnmarkets45.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.
On 8 Jul 2022, BrokersView found the domain https://www.abnmarkets45.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.
- 2025-01-14 The FCA issues a warning against ABN MARKETS
On January 15, 2025, the Financial Conduct Authority (FCA) issued a warning against ABN MARKETS, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/abn-markets
On January 15, 2025, the Financial Conduct Authority (FCA) issued a warning against ABN MARKETS, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/abn-markets
- 2025-01-29 FCA adds ABN MARKETS to warning list once again
ABN MARKETS is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against ABN MARKETS, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/abn-markets
ABN MARKETS is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against ABN MARKETS, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/abn-markets
- 2025-11-12 BrokersView has identified that ABN Markets's website is currently offline
BrokersView found that the domain "https://abnmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://abnmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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