Reported as a scam / unregulated
Why ABBInvest is on the register
ABBInvest claims it is one of the largest investment companies in the capital market of Azerbaijan and it is a member of the Azerbaijan Baku Stock Exchange (BSE). When we searched in BSE, we did not find any match results to ABBInvest. Besides, BSE is the main stock exchange in Azerbaijan, which means BSE is not a financial regulator that approves licenses for forex brokers. So please beware of brokers making such claims since brokers eligible to offer derivatives services should have licenses approved by the financial regulator. The truth is, ABBInvest is not regulated by any regulators. That means investors’ money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- 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.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.