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ABC Capital

Mexico

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

XM

(69 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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 Capital

Founded in 2015, ABC Capital has grown into a leading international provider of online trading services. The company's mission is to provide traders with a secure, transparent, and technologically advanced trading environment. ABC Capital offers access to global financial markets through CFDs, covering asset classes including forex, indices, commodities, stocks, and digital currencies, catering to both retail and institutional clients.

Industry

Forex Retail BrokerPRIMARY
Financial Banking
Financial Other Service

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News

TrustFinance Intelligence Agency

Research date: May 14, 2026

Prime brokerage is a premium service offered by financial institutions to large clients like hedge funds, providing services such as securities lending, leveraged trade execution, and cash management. Clients can outsource various trading operations to focus on their investment strategies. The minimum account size for prime brokerage services typically starts at $500,000, but larger accounts of $50 million or more are often needed for significant benefits. Prime brokers can also charge fees based on transaction volumes and services used. This service is crucial for large institutions to facilitate their financial operations and manage investments effectively.

Prime brokerage is a premium service offered by financial institutions to large clients like hedge funds, providing services such as securities lending, leveraged trade execution, and cash management. Clients can outsource various trading operations to focus on their investment strategies. The minimum account size for prime brokerage services typically starts at $500,000, but larger accounts of $50 million or more are often needed for significant benefits. Prime brokers can also charge fees based on transaction volumes and services used. This service is crucial for large institutions to facilitate their financial operations and manage investments effectively.

Kirsty Garrash and Francis Murphy lost their home after taking out a $300,000 loan from unregulated small business lender Mango Credit, which charged them an annual interest rate of 150%. The couple used their home as collateral and faced severe financial consequences after defaulting on the loan. The case highlights the lack of regulation in small business lending in Australia, where lenders are not required to ensure borrowers can afford their loans. Consumer advocates are calling for tighter regulations to protect borrowers from predatory lending practices.

Kirsty Garrash and Francis Murphy lost their home after taking out a $300,000 loan from unregulated small business lender Mango Credit, which charged them an annual interest rate of 150%. The couple used their home as collateral and faced severe financial consequences after defaulting on the loan. The case highlights the lack of regulation in small business lending in Australia, where lenders are not required to ensure borrowers can afford their loans. Consumer advocates are calling for tighter regulations to protect borrowers from predatory lending practices.

The article provides a comprehensive guide on how to invest in Google stocks (GOOGL), detailing the company's growth potential, economic moat, impressive share history, and risks associated with investing in Google. It explains the differences between GOOGL and GOOG shares, outlines steps to buy Google stock through a brokerage, and emphasizes the importance of monitoring investments. Additionally, it discusses alternative investment options such as ETFs and index funds that include Google stocks. The conclusion reinforces Google's status as a significant investment opportunity despite inherent risks.

The article provides a comprehensive guide on how to invest in Google stocks (GOOGL), detailing the company's growth potential, economic moat, impressive share history, and risks associated with investing in Google. It explains the differences between GOOGL and GOOG shares, outlines steps to buy Google stock through a brokerage, and emphasizes the importance of monitoring investments. Additionally, it discusses alternative investment options such as ETFs and index funds that include Google stocks. The conclusion reinforces Google's status as a significant investment opportunity despite inherent risks.

The article discusses the financial troubles faced by clients of Berndale Capital Securities, a forex trading broker whose accounts have been frozen by ASIC. Clients are unable to access millions of dollars as the broker's licence has been stripped due to regulatory failures. The article highlights the risky nature of forex trading and the lack of communication from Berndale to its clients regarding the licence revocation. It also mentions the personal experiences of clients who lost significant amounts of money and calls for tighter regulations in the forex trading sector.

The article discusses the financial troubles faced by clients of Berndale Capital Securities, a forex trading broker whose accounts have been frozen by ASIC. Clients are unable to access millions of dollars as the broker's licence has been stripped due to regulatory failures. The article highlights the risky nature of forex trading and the lack of communication from Berndale to its clients regarding the licence revocation. It also mentions the personal experiences of clients who lost significant amounts of money and calls for tighter regulations in the forex trading sector.

An Australian woman, Deb, lost over $100,000 to online investment scams promoted through Facebook ads featuring celebrities. After being manipulated by a scammer posing as her broker, she is now on a mission to warn others about these fraudulent schemes. The article discusses the growing issue of investment scams in Australia, which resulted in nearly $300 million in losses last year. Deb encourages victims to unite and push for accountability from authorities and social media companies, while the Australian Competition and Consumer Commission (ACCC) takes action against Meta for its role in these scams.

An Australian woman, Deb, lost over $100,000 to online investment scams promoted through Facebook ads featuring celebrities. After being manipulated by a scammer posing as her broker, she is now on a mission to warn others about these fraudulent schemes. The article discusses the growing issue of investment scams in Australia, which resulted in nearly $300 million in losses last year. Deb encourages victims to unite and push for accountability from authorities and social media companies, while the Australian Competition and Consumer Commission (ACCC) takes action against Meta for its role in these scams.

Provided by TrustFinance AI Analysis

News

TrustFinance Intelligence Agency

Research date: May 14, 2026

Prime brokerage is a premium service offered by financial institutions to large clients like hedge funds, providing services such as securities lending, leveraged trade execution, and cash management. Clients can outsource various trading operations to focus on their investment strategies. The minimum account size for prime brokerage services typically starts at $500,000, but larger accounts of $50 million or more are often needed for significant benefits. Prime brokers can also charge fees based on transaction volumes and services used. This service is crucial for large institutions to facilitate their financial operations and manage investments effectively.

Kirsty Garrash and Francis Murphy lost their home after taking out a $300,000 loan from unregulated small business lender Mango Credit, which charged them an annual interest rate of 150%. The couple used their home as collateral and faced severe financial consequences after defaulting on the loan. The case highlights the lack of regulation in small business lending in Australia, where lenders are not required to ensure borrowers can afford their loans. Consumer advocates are calling for tighter regulations to protect borrowers from predatory lending practices.

The article provides a comprehensive guide on how to invest in Google stocks (GOOGL), detailing the company's growth potential, economic moat, impressive share history, and risks associated with investing in Google. It explains the differences between GOOGL and GOOG shares, outlines steps to buy Google stock through a brokerage, and emphasizes the importance of monitoring investments. Additionally, it discusses alternative investment options such as ETFs and index funds that include Google stocks. The conclusion reinforces Google's status as a significant investment opportunity despite inherent risks.

The article discusses the financial troubles faced by clients of Berndale Capital Securities, a forex trading broker whose accounts have been frozen by ASIC. Clients are unable to access millions of dollars as the broker's licence has been stripped due to regulatory failures. The article highlights the risky nature of forex trading and the lack of communication from Berndale to its clients regarding the licence revocation. It also mentions the personal experiences of clients who lost significant amounts of money and calls for tighter regulations in the forex trading sector.

An Australian woman, Deb, lost over $100,000 to online investment scams promoted through Facebook ads featuring celebrities. After being manipulated by a scammer posing as her broker, she is now on a mission to warn others about these fraudulent schemes. The article discusses the growing issue of investment scams in Australia, which resulted in nearly $300 million in losses last year. Deb encourages victims to unite and push for accountability from authorities and social media companies, while the Australian Competition and Consumer Commission (ACCC) takes action against Meta for its role in these scams.

Provided by TrustFinance AI Analysis

ABC Capital

XM

Company Information

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