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ABC Finance Limited

United Kingdom

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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Company Information

Get to know ABC Finance Limited

Founded in 2015, ABC Finance Limited is a financial services company dedicated to providing clients with access to the global markets. The company's mission is to offer a transparent, technologically advanced, and secure trading environment. It provides access to a wide range of financial instruments, including Forex, indices, commodities, and stock CFDs, through popular trading platforms. The firm focuses on customer education, competitive pricing, and robust regulatory compliance to build long-term client relationships.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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News

TrustFinance Intelligence Agency

Research date: May 14, 2026

A Massapequa investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating millions from clients' retirement savings. Approximately 400 clients have reported significant losses, with some individuals losing their entire life savings. The firm allegedly marketed investments as safe and secure, but many clients are now facing financial hardship. Legal actions are ongoing, with an attorney representing multiple victims, including an 81-year-old who lost over $1.1 million. The FBI has identified victims in the case, and the firm is under investigation for unlawfully selling securities.

A Massapequa investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating millions from clients' retirement savings. Approximately 400 clients have reported significant losses, with some individuals losing their entire life savings. The firm allegedly marketed investments as safe and secure, but many clients are now facing financial hardship. Legal actions are ongoing, with an attorney representing multiple victims, including an 81-year-old who lost over $1.1 million. The FBI has identified victims in the case, and the firm is under investigation for unlawfully selling securities.

The ABC7 I-Team is investigating a Chicago travel agent, Laticha Douglas, accused of defrauding clients by failing to book their trips and taking their money. Numerous customers reported being left stranded and unable to contact Douglas, who has since closed her business, Flygirl World Travel. The Illinois Attorney General's Office has received multiple complaints regarding her practices, prompting an investigation. Affected individuals are encouraged to report their experiences to the FBI.

The ABC7 I-Team is investigating a Chicago travel agent, Laticha Douglas, accused of defrauding clients by failing to book their trips and taking their money. Numerous customers reported being left stranded and unable to contact Douglas, who has since closed her business, Flygirl World Travel. The Illinois Attorney General's Office has received multiple complaints regarding her practices, prompting an investigation. Affected individuals are encouraged to report their experiences to the FBI.

GIM Trading is accused of defrauding millions from Australian investors by selling low-risk corporate and government bonds that were never purchased. The National Anti-Scam Centre reported nearly $8 million in losses linked to the company. Investors, including Ron Renton and Alessandro Monti, lost significant amounts, with claims that GIM Trading misrepresented its legitimacy and used another company's financial licence to operate. Investigations revealed that the bonds sold were fictitious, and experts criticized the regulatory system for failing to protect investors from such scams.

GIM Trading is accused of defrauding millions from Australian investors by selling low-risk corporate and government bonds that were never purchased. The National Anti-Scam Centre reported nearly $8 million in losses linked to the company. Investors, including Ron Renton and Alessandro Monti, lost significant amounts, with claims that GIM Trading misrepresented its legitimacy and used another company's financial licence to operate. Investigations revealed that the bonds sold were fictitious, and experts criticized the regulatory system for failing to protect investors from such scams.

Corey Sue, the financial agent for ABC Vancouver, has been fined $12,848 by Elections BC for accepting prohibited contributions and failing to return a $2,400 donation within the required timeframe. The fine resulted from multiple violations of the Local Elections Campaign Financing Act, with a total of $27,329.84 in prohibited contributions identified. Sue described the infractions as 'honest mistakes' and emphasized the organization's cooperation during the investigation. Other civic parties in Vancouver also faced fines for various infractions related to campaign financing.

Corey Sue, the financial agent for ABC Vancouver, has been fined $12,848 by Elections BC for accepting prohibited contributions and failing to return a $2,400 donation within the required timeframe. The fine resulted from multiple violations of the Local Elections Campaign Financing Act, with a total of $27,329.84 in prohibited contributions identified. Sue described the infractions as 'honest mistakes' and emphasized the organization's cooperation during the investigation. Other civic parties in Vancouver also faced fines for various infractions related to campaign financing.

Vancouver's Mayor Ken Sim and his ABC party finance chief have been fined nearly $12,000 for violating campaign financing laws. Elections BC found that they accepted prohibited donations and failed to return contributions on time. The fines were viewed as minimal compared to potential penalties. Additionally, other parties, including Forward Together and Progress Vancouver, faced fines for various violations related to campaign financing. The article discusses the implications of these fines and calls for reforms in campaign finance regulations.

Vancouver's Mayor Ken Sim and his ABC party finance chief have been fined nearly $12,000 for violating campaign financing laws. Elections BC found that they accepted prohibited donations and failed to return contributions on time. The fines were viewed as minimal compared to potential penalties. Additionally, other parties, including Forward Together and Progress Vancouver, faced fines for various violations related to campaign financing. The article discusses the implications of these fines and calls for reforms in campaign finance regulations.

Provided by TrustFinance AI Analysis

News

TrustFinance Intelligence Agency

Research date: May 14, 2026

A Massapequa investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating millions from clients' retirement savings. Approximately 400 clients have reported significant losses, with some individuals losing their entire life savings. The firm allegedly marketed investments as safe and secure, but many clients are now facing financial hardship. Legal actions are ongoing, with an attorney representing multiple victims, including an 81-year-old who lost over $1.1 million. The FBI has identified victims in the case, and the firm is under investigation for unlawfully selling securities.

The ABC7 I-Team is investigating a Chicago travel agent, Laticha Douglas, accused of defrauding clients by failing to book their trips and taking their money. Numerous customers reported being left stranded and unable to contact Douglas, who has since closed her business, Flygirl World Travel. The Illinois Attorney General's Office has received multiple complaints regarding her practices, prompting an investigation. Affected individuals are encouraged to report their experiences to the FBI.

GIM Trading is accused of defrauding millions from Australian investors by selling low-risk corporate and government bonds that were never purchased. The National Anti-Scam Centre reported nearly $8 million in losses linked to the company. Investors, including Ron Renton and Alessandro Monti, lost significant amounts, with claims that GIM Trading misrepresented its legitimacy and used another company's financial licence to operate. Investigations revealed that the bonds sold were fictitious, and experts criticized the regulatory system for failing to protect investors from such scams.

Corey Sue, the financial agent for ABC Vancouver, has been fined $12,848 by Elections BC for accepting prohibited contributions and failing to return a $2,400 donation within the required timeframe. The fine resulted from multiple violations of the Local Elections Campaign Financing Act, with a total of $27,329.84 in prohibited contributions identified. Sue described the infractions as 'honest mistakes' and emphasized the organization's cooperation during the investigation. Other civic parties in Vancouver also faced fines for various infractions related to campaign financing.

Vancouver's Mayor Ken Sim and his ABC party finance chief have been fined nearly $12,000 for violating campaign financing laws. Elections BC found that they accepted prohibited donations and failed to return contributions on time. The fines were viewed as minimal compared to potential penalties. Additionally, other parties, including Forward Together and Progress Vancouver, faced fines for various violations related to campaign financing. The article discusses the implications of these fines and calls for reforms in campaign finance regulations.

Provided by TrustFinance AI Analysis

ABC Finance Limited

FTD LIMITED

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