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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

ABBY

United Kingdom United Kingdom | 5-10 years |
Scam Brokers | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.amicnk.com/

Website

Rating Index

Regulation 2.69 Tech 4.34 Reputation 2.79 Business 7.47 Risk Control 0.00
1.23

Contact

http://www.amicnk.com/

license Forex License

risk

No forex trading license found. Please be aware of the risks.

This platform is a Ponzi Scheme. Please stay away!
  • This broker has been verified as unauthorized. All of its previous licenses have expired, and it has been placed on WikiFX's Scam Brokers list. Please be aware of the high risk.
5

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
5-10 years
Company Name
ABBY Finance Limited
Email
info@abbyfinance.com
Company Website
QQ
392177963
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site
模块说明(前端未翻译)

  • amicnk.com
    59.188.220.134
    Server Location
    Hong Kong Hong Kong
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    0001-01-01
    Website Name
    WHOIS.PAYCENTER.COM.CN
    Company
    XIN NET TECHNOLOGY CORPORATION

Review summary

ABBY Finance Limited, trading as ABBY, has been operating for 5 to 10 years and is registered in the United Kingdom. According to WikiFX assessment, the broker holds an FCA Market Making License (number 204478), but the license status is listed as 'Unverified', indicating it does not currently hold a valid authoritative forex trading license. The business scope is also categorized as a suspicious operational region, and the WikiFX score is a low 1.23 out of 10, reflecting significant concerns. Public exposure includes a client report of a substantial financial loss, highlighting issues regarding fund withdrawal and service reliability. The lack of verified regulatory oversight means this broker does not offer the same level of investor protection as a fully regulated entity. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-09-07)

Company Profile

  • Scam Brokers
  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is ABBY safe and reliable?

Based on the latest data, ABBY has a very low overall rating (1.23/10) and its regulatory license is listed as unverified. There is also at least one user complaint reporting financial loss. These factors indicate significant concerns regarding safety and reliability. Traders are strongly advised to exercise caution.

19h
United States

Is ABBY regulated?

ABBY claims to be regulated by the UK Financial Conduct Authority (FCA) under license number 204478, but this license is currently marked as 'Unverified'. No other verified regulatory licenses are found in the latest data.

19h
United States

What is the minimum deposit of ABBY?

The minimum deposit amount for ABBY is not currently publicly specified in the latest data.

19h
United States

Does ABBY support MT4 or MT5?

The latest data does not provide any information on whether ABBY supports MetaTrader 4 or MetaTrader 5 platforms.

19h
United States
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