ABC Group Review
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Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | August 2025 | 0 |
| September 2025 | 0 | |
| October 2025 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About ABC Group
ABC Group presents multiple web properties, including abc-fx.eu (with sign-in portals at trade.abc-fx.eu and algotrade.abc-fx.eu) and language links pointing to abcfx.io. The site’s legal pages state that “abc-fx.eu belongs to ABC Group LTD – registration number 24324 IBC 2017, Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines,” and that “abc-fx.eu and other ABC Group LTD trademarks are owned and operated by O’Gem Trading LP,” giving the address 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland, UK. Companies House lists O’ Gem Trading LP (company no. SL009748) at that address. Official site, Companies House
The website describes trading in four product categories (Forex, Commodities, Indices, Stocks) and a proprietary web platform “ABC Group Online Trader,” accessible via trade.abc-fx.eu. Its payments policy outlines bank wire and card funding/withdrawals, return-to-source rules, no third‑party payments, and KYC verification before deposits beyond EUR 8,000; it also notes “Dixipay Ltd is the verified acquirer for VISA/MASTERCARD.” Managed accounts are stated to require a minimum maintenance period of 12 months, and example bonus terms include volume requirements (e.g., $1 of bonus per 1 standard lot). Official site, Official site
On 10/08/2022, Spain’s Comisión Nacional del Mercado de Valores (CNMV) published a notice relaying a Portuguese CMVM warning that “ABC Group Ltd” operating the website abcfx.group is unauthorised to conduct financial intermediation in Portugal. Separately, the St. Vincent and the Grenadines Financial Services Authority states in its public warnings that it does not issue Forex/Brokers licences in that jurisdiction. CNMV, SVGFSA
Pros and cons
Pros
- Proprietary web platform (“ABC Group Online Trader”) with web login at
trade.abc-fx.eu. - Stated coverage of multiple asset classes: Forex, Commodities, Indices, and Stocks.
Cons
- Regulatory warning: CNMV relays a CMVM notice listing “ABC Group Ltd” (
abcfx.group) as unauthorised in Portugal. - The site cites an SVG IBC registration; the SVG Financial Services Authority publicly advises that it does not issue licences for forex/broker activities.
- Restrictive terms disclosed: managed accounts require at least 12 months’ maintenance; bonus withdrawal subject to trading‑volume conditions.
