Aba Union
We checked Aba Union 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
Aba Union is not a reliable broker for traders even though it states offers that look good to be true. Aba Union claims to be a regulated firm while presenting neither details about its regulations nor legal documents (terms & conditions, risk disclosure, and privacy policy, etc.). Lacking the above information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. It is a red flag here. Besides, Aba Union shows its company address is in Labuan, Malaysia. However, we did not find any match results to Aba Union in the Labuan Financial Services Authority (LFSA). That means Aba Union is not overseen by any regulators. Investors' funds in this broker are 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 Aba Union.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.