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Score

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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 2.84 Business 7.48 Risk Control 0.00
1.23

Contact

http://www.amicnk.com/
Forex License
Anomalies 1

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
User Feedback

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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, operating as ABBY Finance Limited, has an operating history of 5–10 years and is registered in the United Kingdom. According to WikiFX data, its overall assessment score is 1.23. The broker does not hold any valid authoritative forex trading licenses; the only listed FCA entry, a Market Making License (MM) associated with Birmingham Bank Limited, is marked as Unverified. This absence of verified regulatory authorisation means there is no authoritative financial oversight for its forex trading activity. A public user post alleges financial loss and cautions other users. Specific trading conditions such as minimum deposit, leverage, and MT4/MT5 platform availability are not publicly disclosed. Overall, ABBY's regulatory status remains unverified, and its low WikiFX score indicates a profile that requires independent verification. 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: 2026-10-17)

Company Profile

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

Wiki Q&A

Is ABBY safe and reliable?

According to WikiFX data, ABBY has an overall WikiFX score of 1.23 and is currently classified as unregulated, with a regulatory index of 2.83 and a risk control index of 0.0. The brand operates as ABBY Finance Limited, registered in the United Kingdom, with an operating history of 5–10 years. Regulatory status attaches to individual legal entities rather than to a brand name alone, so any regulatory protection would depend on the specific entity, its license status, the product involved and the client's jurisdiction. The only license-related entry recorded for ABBY appears under anomalies: a United Kingdom FCA Market Making License (MM), regulation number 204478, listed as "Unverified" and held by BIRMINGHAM BANK LIMITED, which is not presented as a confirmed license of the ABBY brand. On this basis, WikiFX assessment indicates a high-risk profile rather than a verified regulatory framework, and a long operating history or a low overall score does not by itself establish safety or reliability. Users should verify the exact entity, license status and applicable rules before making any decision.

In a week
United States

Is ABBY regulated?

According to WikiFX data, ABBY is currently classified as unregulated. The broker's Forex License section lists no entries, and the only license-related item recorded appears under anomalies: a United Kingdom FCA Market Making License (MM) with regulation number 204478, listed as "Unverified" and held by BIRMINGHAM BANK LIMITED, which is not presented as a verified license of the ABBY brand. Accordingly, no valid license is currently confirmed for ABBY Finance Limited. Users should confirm the specific legal entity, license type and status, and the relevant jurisdiction before relying on any regulatory protection.

In a week
United States

What is the minimum deposit of ABBY?

The minimum deposit for ABBY is not currently publicly specified. According to WikiFX data, no account information, account types or deposit requirements are listed for this broker, and the transaction terms section contains no corresponding entries. As a result, the minimum deposit requirement cannot be confirmed at this time, and users may wish to check the broker's official channels for any published account conditions.

In a week
United States

Does ABBY support MT4 or MT5?

According to WikiFX data, it is not currently publicly specified whether ABBY supports MT4 or MT5. No trading platform details are listed in the broker information recorded by WikiFX, although a software index of 4.34 is shown. Users may confirm platform availability, including MT4 or MT5 support, through the broker's official channels or by following further WikiFX updates.

In a week
United States
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