ABC Group presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of ABC Group uncovered.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is ABC Group?
ABC Group markets itself as an online trading and investment service. Its public site is presented at https://abcfx.group/. As with most operations of this kind, the polished front end conceals a lack of the basic protections a real, regulated broker is required to provide.
Is ABC Group regulated?
We could find no evidence that ABC Group holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- No verifiable licence from a recognised financial regulator
- Aggressive “account managers” coaching clients to deposit
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Account dashboards that show “gains” with no real market exposure
- Opaque or anonymous corporate ownership
Our analysis
On 27 July 2022, the Portuguese Securities Market Commission (CMVM) issued a warning that ABC Group is not authorised to carry out any type of financial intermediation activity in Portugal. You may visit: https://www.cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20220728f.aspx?v=
Can you recover money lost to ABC Group?
If you have deposited with ABC Group, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by ABC Group?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.