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Score

0 1 2 3 4 5 6 7 8 9
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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

ABC 123

Cyprus Cyprus | 5-10 years |
Scam Brokers | Suspicious Regulatory License | Suspicious Scope of Business | New Zealand Financial Service Corporate Revoked | Suspicious Overrun | High potential risk

https://www.abc123prime.com/

Website
Time Machine

Rating Index

Contact

+357 25350170
support@abc-123.co
https://www.abc123prime.com/
Licenses
Financial Service Corporate

FSPR Revoked

New Zealand Financial Service Corporate

Straight Through Processing (STP)

CYSEC Unverified

Cyprus STP

Keywords
Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk
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!
7

Basic Information

Registered Region
Cyprus Cyprus
Operating Period
5-10 years
Company Name
ABC 123 GROUP
Abbreviation
ABC 123
Company employee
--
Customer Service Email Address
info@abc123prime.com
Contact Number
+35725350170
Company Website
https://www.abc123prime.com/
The Cyprus Broker ABC 123 not Really Exist
The Cyprus Broker ABC 123 not Really Exist
The Cyprus Broker ABC 123 not Really Exist
WikiFX Survey
ABC 123
Danger
ABC 123 Cyprus
The Cyprus Broker ABC 123 not Really Exist
The Cyprus Broker ABC 123 not Really Exist
The Cyprus Broker ABC 123 not Really Exist
WikiFX Survey
ABC 123
Danger
ABC 123 Cyprus
Website
Genealogy
Relevant Enterprises
Employees
Comment

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Website

  • United States abc123prime.com
    107.164.124.235
  • Hong Kong abc-123.co
    47.90.111.188

Genealogy

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Relevant Enterprises

ABC123 LIMITED(New Zealand)
New Zealand
ABC123 LIMITED(New Zealand)
Deregistered
New Zealand
Registration No. 6214267
Established
Related sources Website Announcement
Employees
Pasileia ETEUATI PASIA

Pasileia ETEUATI PASIA

Director

Director

Start date

Status

Employed

ABC123 LIMITED(New Zealand)

ABC123 LIMITED(New Zealand)

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