Review summary
ABC 123 GROUP is a financial entity that has been operating for 5-10 years and is registered in Cyprus. According to WikiFX data, this entity currently holds no valid, active financial regulatory licenses authorizing forex trading activities. While it maintains business operations, its regulatory profile lacks oversight from major financial authorities. Public records show a previously held New Zealand FSPR Securities Asset Management license (number 541006) has been revoked, and a claimed Cyprus Securities and Exchange Commission (CySEC) license (number 339/17) is listed as unverified. The WikiFX SkyEye risk assessment score for ABC 123 GROUP is 1.61, indicating significant compliance and operational concerns. Prospective users should be aware that engaging with entities operating without verifiable regulatory supervision involves elevated risk. 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: 2026-04-14)
