ABN Markets
We checked ABN Markets against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
ABN Markets claims it has 9 years of experience in the trading market. However, when we checked its domain, we found it was created on 27 Aug 2021. So where are its 9 years of experience from? It is a red flag here. Downloading its official trading platform, we found the office address of this broker is in Germany. So we did searching in the German regulator Federal Financial Supervisory Authority (BaFin), but we did not find any match results to ABN Markets in BaFin. That means ABN Markets is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report ABN Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.