SentFundsScam-broker register

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ABUSA

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in

High Risk

Reported as a scam / unregulated

SF-709055registry entry

Why ABUSA is on the register

On May 9, 2024, the Securities And Futures Commission(SFC) issued a warning against ABUSA, believing this company might be providing financial services or products without proper authorization in the HK. https://www.sfc.hk/en/alert-list/3033

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.

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