AB ACADEMY GULF CRYPTO BANK claimed to be a financial institution specializing in cryptocurrency banking, trading, and investment services. The entity solicited investments from the public, promising high returns on crypto assets. However, its operations were unregulated, and its website is no longer active. Due to a public warning from a major European financial authority for operating without a license, it is widely considered to be a fraudulent scheme rather than a legitimate financial entity.

Founded in

Iraq