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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

ABBY

United Kingdom United Kingdom | 5-10 years |
Scam Brokers | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.amicnk.com/

Website

Rating Index

Regulation 2.69 Tech 4.34 Reputation 2.83 Business 7.48 Risk Control 0.00
1.23

Contact

http://www.amicnk.com/
Forex License
Anomalies 1

No forex trading license found. Please be aware of the risks.

This platform is a Ponzi Scheme. Please stay away!
  • This broker has been verified as unauthorized. All of its previous licenses have expired, and it has been placed on WikiFX's Scam Brokers list. Please be aware of the high risk.
5

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
5-10 years
Company Name
ABBY Finance Limited
Email
info@abbyfinance.com
Company Website
QQ
392177963
Verified Site
About Us
Wiki Q&A
User Feedback

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Official Website

Verified Site
模块说明(前端未翻译)

  • amicnk.com
    59.188.220.134
    Server Location
    Hong Kong Hong Kong
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    0001-01-01
    Website Name
    WHOIS.PAYCENTER.COM.CN
    Company
    XIN NET TECHNOLOGY CORPORATION

Review summary

ABBY Finance Limited, registered in the United Kingdom, has been in operation for 5–10 years. According to WikiFX data, the broker holds no valid authoritative forex trading license; its claimed FCA license (No. 204478) appears unverified and linked to a different entity. Public exposure highlights issues regarding alleged financial loss and lack of recourse. Transaction terms such as minimum deposit, leverage, and trading platforms are not publicly disclosed. With a WikiFX score of 1.23, the entity exhibits severe regulatory and operational concerns, and the absence of credible financial oversight poses significant risk to traders. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-10-10)

Company Profile

  • Scam Brokers
  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is ABBY safe and reliable?

According to WikiFX data, ABBY holds a very low overall score of 1.23 out of 10. Its regulatory status is unverified—a Financial Conduct Authority (FCA) license is listed but marked as 'Unverified'. Additionally, a user complaint regarding fund losses has been recorded. These factors contribute to a high-risk profile. No broker can be guaranteed safe or reliable, and traders should make their own informed assessment based on verified regulatory status and thorough due diligence.

In a week
United States

Is ABBY regulated?

ABBY is not confirmed as regulated. According to WikiFX data, the broker lists a Financial Conduct Authority (FCA) license (number 204478) with the status 'Unverified', meaning the validity of this license has not been confirmed. No other regulatory licenses are available in the data.

In a week
United States

What is the minimum deposit of ABBY?

The minimum deposit requirement for ABBY is not currently publicly specified in WikiFX data.

In a week
United States

Does ABBY support MT4 or MT5?

Information on whether ABBY supports MT4 or MT5 is not currently publicly available in WikiFX data.

In a week
United States
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User Feedback1

This broker has not yet registered on WikiFX, so we cannot communicate user feedback for it.
Feedback
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