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ABC 123 -

Scam Brokers

Score

1.94 /10

Danger

ABC 123

Item: ABC 123
Rating: 1.94

Cyprus

Scam Brokers

5-10 years

Regulated in New Zealand

Suspicious Regulatory License

MT4/5 full license

Suspicious Scope of Business

New Zealand Financial Service Corporate Revoked

Suspicious Overrun

High potential risk

Influence

Better than 10% brokers

Comparison

Website

Score

License Index0.00

Business Index6.93

Risk Management Index0.00

Software Index6.91

Regulatory Index0.00

Influence

Better than 10% brokers

Website

Comparison

Licenses

FSPR Revoked

Financial Service Corporate

CYSEC Suspicious Clone

STP

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open for free

Contact number

English

+357 25350170

Chinese (Simplified)

852 37268501

Broker Information

Company Name

ABC 123 GROUP

Company Abbreviation

ABC 123

Platform registered country and region

Cyprus

Company website

Pyramid scheme complaint

Expose

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This platform is a Ponzi Scheme. Please stay away! 6

Previous Detection : 2022-10-04

This broker bas been verified to be illegal and all of its licences have been expired, and it has been listed in WikiFX's Scam Brokers list; please be aware of the risk!

The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Platform Capital Ratio

--%

-- --

100%

--%

100%

Fundamental Item(A)
Total Supplementary Items(B)
Debt Amount(C)
Non-Fixed Capital(A)+(B)-(C)=(D)
Relative amount of risk(E)
Market Risk
Transaction Risk
Underlying Risk

Capital
$(USD)