ABET
We checked ABET against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
ABET's website provides no informat ion regarding regulation, which poses significant risks to its CFD investors. While ABET claims to be located in Bulgaria, a search on the list of supervised entities by the Bulgarian Financial Supervision Commission (FSC) returns no matching results. This suggests that the company may be operating illegally in its jurisdiction. ABET also claims to be registered in Anguilla. However, there is no authority that regulates forex trading in this jurisdiction. Therefore, ABET is highly likely to be completely unregulated and in fraudulent operation.
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 ABET.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.