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Scam Brokers

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/10

ABBY

United Kingdom | 5-10 years |

Scam Brokers | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.amicnk.com/

Website

Open Account Time Machine

Rating Index

Contact

info@abbyfinance.com

http://www.amicnk.com/

Licenses

Market Maker (MM)

FCA Unverified

United Kingdom Market Maker (MM)

Licensed Entity：BIRMINGHAM BANK LIMITED

License No. 204478

This platform is a Ponzi Scheme. Please stay away!

2025-11-07

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!

4

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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Official website

Website

amicnk.com

59.188.220.134

Server Location

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 Reviews 1

All (1) Exposure (1)

天意59228

Don’t be scammed by ABBY

The platform scammed me 20000 RMB. I have called the police. Hope you avoid being cheated.

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