Abnas Global Review
Review
Fast Facts
About Abnas Global
Abnas Global (also using the name “ABNAS GLOBAL Securities Co., Ltd”) is the subject of a public warning by Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF). The CSSF states that the entity is not supervised and has no authorisation to provide investment or other financial services in or from Luxembourg. The notice lists websites abnasglobal.com, abnasglobal.cc and abnasglobal.xyz, the email address abnasglobal@superofit.com, and phone number +44 7386753032; it was published on 4 July 2024 and updated on 22 August 2024 and 21 November 2024. CSSF, Official site
The U.S. Commodity Futures Trading Commission’s RED List includes “Abnas Global PLC” with the web address abnasglobal.cc, origin indicated as the Bahamas, and owners named as Abnas Global Corp., Abnas Global Securities Co. Ltd., and Abnas Global PLC. The entry describes offerings in commodities, contracts for difference, and forex, and notes that the entity is not registered with the CFTC; RED List date 05/29/2025. CFTC RED List
Spain’s Comisión Nacional del Mercado de Valores (CNMV) includes “ABNAS GLOBAL – abnasglobal.com” in its database of public warnings issued by foreign regulators, referencing the CSSF notice. CNMV
