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ABC 123

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|

https://www.abc123prime.com/

Website

Rating Index

MT4/5 Identification

MT4/5 Identification

Full License

2
Server Name
ABC123-Demo MT4
Server Location

Contact

+357 25350170
info@abc123prime.com
https://www.abc123prime.com/

Licenses

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

Single Core

1G

40G

Open Now

Contact number

English

+357 25350170

Chinese (Simplified)

852 37268501

Broker Information

More

Company Name

ABC 123 GROUP

Company Abbreviation

ABC 123

Platform registered country and region

Cyprus

Company website

Pyramid scheme complaint

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This platform is a Ponzi Scheme. Please stay away! 6
Previous Detection : 2024-03-28
  • This broker has been verified to be illegal and all of its licences have 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

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