SentFundsScam-broker register

Sentfunds

ABX Trade

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High Risk

Reported as a scam / unregulated

SF-706613registry entry

Why ABX Trade is on the register

ABX Trade domain name is for sale. The claimed registration with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA) has been cancelled as well. All the signs indicate substantial risks of ABX Trade. Investors should be informed about the development and stay clear of it.

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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