Home Forex Brokers ABUSA

ABUSA

4.3 / 10 Overall Score

Website: https://www.glfxmcapital.com/
Jurisdiction: United States
Operating Since: 2-5 years
Regulatory Status: N/A

Score Breakdown

License
Regulation
Business
Risk Control
Software

Company & Contact

Legal Name: ABUSA GROUP LIMITED
Phone: —
Email: info@abusavip.com
Address: —

License Info: —

In-Depth Broker Review

What’s inside: Company overview, account types, and deposit & withdrawal guidance.

Company Profile
Account Types

Broker Details

# ABUSA Company Overview

ABUSA company operates as a trading platform offering a diverse range of financial products, including forex, stocks, futures, crude oil, gold, bitcoin, and various currencies. Founded in 2023, ABUSA is based in the United States and has positioned itself in the competitive landscape of online trading platforms. The company claims to provide a proprietary trading platform accessible via multiple devices, including Windows, iPhone, and Android.

## Corporate Development

ABUSA company, despite its recent establishment, has made efforts to establish a global presence, claiming to serve clients from over 100 countries and offering support in more than 30 languages. However, specific historical milestones, notable growth stages, or expansion details are not provided in the available data.

## Corporate Structure and Subsidiaries

The provided information does not detail any subsidiaries, branches, or registered entities associated with ABUSA company. The internal organization or leadership overview is also absent, limiting insights into its corporate structure and key operational divisions.

## Regulation and Compliance

ABUSA operates as an unregulated trading platform, which raises significant concerns regarding its compliance and operational integrity. The company is reportedly registered in the United States, but it lacks valid regulatory licenses and oversight from recognized financial authorities. This absence of regulation has led to warnings from various financial watchdogs, indicating high potential risks associated with client investments. There are no known client fund protection policies, such as segregation or insurance, mentioned in the available data.

## Global Presence and Market Coverage

ABUSA claims to serve a wide array of geographic markets, with clients from over 100 countries. However, specific details regarding local branches, representative offices, or partnerships are not provided. The company's market segment appears to focus on retail traders interested in a variety of financial instruments.

## Financial and Operational Data

The operational size of ABUSA, including employee numbers, customer base, or transaction volume, is not disclosed in the available information. There are no public financial data or technology infrastructure investments mentioned, nor updates regarding its ownership and capital structure.

## Reputation and Industry Standing

ABUSA has faced significant scrutiny and skepticism within the forex and financial community. Numerous reviews and reports label it as a potentially fraudulent broker, highlighting issues such as withdrawal difficulties and poor customer service. The company has been added to warning lists by regulatory bodies, further impacting its credibility and reputation in the industry.

## Summary

ABUSA company presents itself as a trading platform offering a wide range of financial products, but its unregulated status raises serious concerns about its operational integrity and investor protection. The lack of regulatory oversight, combined with negative reviews and warnings from financial authorities, suggests that potential clients should exercise extreme caution when considering engaging with ABUSA. The company's recent establishment and absence of a proven track record further complicate its standing in the competitive trading market.

Account Types

# ABUSA Account Types

ABUSA offers a selection of account types designed to cater to various trading needs. Below is an overview of the available accounts:

| **Account Type** | **Minimum Deposit** | **Spreads/Commission** | **Leverage** | **Trading Instruments** | **Base Currencies** | **Execution Model** | **Unique Features** |
|-------------------|---------------------|-------------------------|---------------|-------------------------|---------------------|---------------------|---------------------|
| Standard          | $100                | Zero or variable        | Up to 1:500   | Stocks, Forex, Commodities, Cryptocurrencies | USD, EUR, GBP      | STP/ECN             | Demo account available |
| ECN               | $50                 | Variable                | Up to 1:500   | Stocks, Forex, Commodities, Cryptocurrencies | USD, EUR           | ECN                 | Tighter spreads, faster execution |
| Demo              | N/A                 | N/A                     | N/A           | N/A                     | N/A                 | N/A                 | Practice trading without risk |

# ABUSA Broker Account Opening Process

To open an account with ABUSA, follow these steps:

1. **Visit the ABUSA Website**: Go to the official ABUSA website and click on the “Open an Account” or “Sign Up” button.
2. **Complete Registration Form**: Fill in the required personal information, including your name, email address, and phone number.
3. **Verify Your Identity**: Upload identification documents for KYC compliance, such as a government-issued ID and proof of residence.
4. **Fund Your Account**: Choose your preferred deposit method and fund your account. The minimum deposit is $100 for the Standard account.
5. **Account Approval**: Wait for account approval, which typically occurs within a short timeframe.
6. **Access Trading Platforms**: Once your account is approved, you can access ABUSA's trading platforms available on desktop and mobile devices.

Optional:
- For a Demo account, you may register separately to practice trading without financial risk.

Disclaimer: This card is for informational purposes only and does not constitute investment advice. Always verify details with official disclosures and regulators.

ABUSA

ABUSA

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