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ABN Markets

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Operating status: SCAM

Website: https://abnmarkets.com/; https://www.abnmarkets45.com/

Broker violations and abnormal records
  • 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.

    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.

Related Complaints

Q&A

Do you recommend trading with ABN Markets if a person resided in the USA?

Anthony
United States of America
2022-05-16
ANSWER ABN Markets is an unauthorized broker and should be avoided at all events. 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 this broker is located in Germany. So we did searching in the German regulator Federal Financial Supervisory Authority (BaFin), but we did not find any result matching ABN Markets in BaFin. The truth is, ABN Markets is not overseen by any regulator. We would recommend traders stay away from ABN Markets and any other unregulated brokers, since they are not subject to necessary laws and principles of operation, resulting in a high risk to trade with them.
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