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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
http://www.amicnk.com/
QQ
392177963
Website
Comment

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Details
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

User Reviews1

All (1) Exposure (1)
天意59228
天意59228
6-10 years
Exposure
Don’t be scammed by ABBY
The platform scammed me 20000 RMB. I have called the police. Hope you avoid being cheated.
Exposure
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Hong Kong

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