Global Broker Regulatory Inquiry Platform
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/10

ABBY

United Kingdom United Kingdom | 5-10 years |
Scam Brokers | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.amicnk.com/

Website

Rating Index

Contact

http://www.amicnk.com/

license Forex License

risk

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 to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
5

Basic Information

Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
ABBY Finance Limited
Customer Service Email Address
info@abbyfinance.com
Company Website
QQ
392177963
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • amicnk.com
    59.188.220.134
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    0001-01-01
    Website
    WHOIS.PAYCENTER.COM.CN
    Company
    XIN NET TECHNOLOGY CORPORATION

Review summary

ABBY Finance Limited is a broker with 5-10 years of operating history and is registered in the United Kingdom. However, the entity's business scope is listed as suspicious, and it holds no valid, verified retail forex trading licenses. While a license with the UK's Financial Conduct Authority (FCA) is mentioned, its status is officially listed as 'Unverified' and cannot be considered a legitimate operational authorization. According to WikiFX's comprehensive evaluation system, the broker receives a very low overall score of 1.61, indicating severe concerns about its operational legitimacy and the safety of client funds. This profile strongly suggests a high-risk entity that currently operates without credible financial oversight. 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: 2026-03-18)

Keywords

  • Scam Brokers
  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is ABBY a scam or a legit trading platform?

ABBY Finance Limited, registered in the United Kingdom and operating for 5-10 years, is assessed as a high-risk entity due to its lack of verified regulatory oversight and a core score of 1.61, which reflects severe concerns about its operational legitimacy and the protection of client funds.

In a week
United States

What is the regulatory status of ABBY?

ABBY Finance Limited operates without any valid, verified retail forex trading licenses. While a license with the UK's Financial Conduct Authority (FCA) is referenced, its official status is listed as 'Unverified' and does not constitute credible authorization, classifying the broker as an unregulated entity.

In a week
United States

Is ABBY suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose ABBY or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

In a week
United States

What essential information should I know before trading with ABBY?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

In a week
United States
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