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Absa -

Exceeded

Score

3.51 /10

Danger

Absa

Item: Absa
Rating: 3.51

South Africa

2-5 years

Regulated in South Africa

Financial Service Corporate

Non MT4/5 Software

Suspicious Scope of Business

Suspicious Overrun

Medium potential risk

Influence

Better than 58.6% brokers

Open Account

Website

Score

License Index3.51

Business Index6.21

Risk Management Index0.00

Software Index4.00

Regulatory Index3.49

Influence

Better than 58.6% brokers

Website

Open Account

Licenses

FSCA Exceeded

Financial Service Corporate

VPS Standard

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

Single Core

40G

Open for free

Contact number

English

+27 11 225 8018

Broker Information

Company Name

Absa Stockbrokers and Portfolio Management (Pty) Limited

Company Abbreviation

Absa

Platform registered country and region

South Africa

Company website

https://www.absastockbrokers.co.za/absa-public/baIndex.xsp

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2

Previous Detection : 2022-10-04

This broker exceeds the business scope regulated by South Africa FSCA(license number: 45849)National Futures Association-UNFX Non-Forex License, please be aware of the risk!

The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

1 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

Totally a scam

I have been scammed by 70,000 pesos and the customer service does not reply my messages. They also tell me that I lost everything from one day to the next and I did not even have operations on the page. It is a lie, please help me to solve it.

FX1092277961

2021-12-02 08:27

News

NewsAbsa is under fire for its participation in the R600-for-home pyramid scheme.

Following revelations that one of their accounts was exploited in a pyramid scam that claimed to provide houses for the underprivileged for R600, ABSA is under fire for its inaction.

WikiFX

2022-09-19 16:17

Absa is under fire for its participation in the R600-for-home pyramid scheme.

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