ABTrade
We checked ABTrade 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
ABTrade’s website does not display any regulatory information, and crucially, it fails to disclose the legal entity name behind the operation. While the site lists an address in Saint Vincent, the absence of a registered company name makes it impossible to verify whether it is even registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. Moreover, it should be noted that even if registered, such registration would typically fall under the International Business Companies (IBC) framework, which does not equate to a license to conduct regulated forex trading activities. The SVG FSA does not regulate or license forex brokers. In reality, ABTrade seems to operate without any legitimate regulatory supervision. Given these serious red flags, ABTrade appears to be 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 ABTrade.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.