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Unregulated

ABS

Australia · ABS Fintech LIMITED
Unregulated Australia 5-10 years Investment Consulting, Stock Brokerage
0.0/ 10
Trust score

Poor

High-risk profile — proceed only with caution and small amounts.

Industry average 3.3 / 10
ABS has no verified tier-1 regulatory licence on record. See what this means →
User reviews
License status
None
Operating since
2013
Platforms
Min. deposit
Max. leverage
Account types
Website status
Unknown

ABS Review — Overview

Updated 25 Jun 2026
Regulation
Unregulated
Licence status
None
Instruments
Investment Consulting, Stock Brokerage, Online Trading System
Operating
Est. 2013
Entity
ABS Fintech LIMITED
Website
Unknown

ABS is a forex & CFD broker based in Australia, established in 2013. On Trust Broker Hub it holds a Trust Score of 3.0 out of 10, which we rate as Poor — below the industry average of 3.3/10. High-risk profile — proceed only with caution and small amounts.

We could not verify any regulatory licence for ABS. Trading with an unregulated broker is high-risk — your funds are not protected by any authority, and there is no official body to turn to if withdrawals are blocked or the broker disappears. We strongly recommend a regulated alternative from the list on this page.

ABS provides access to Investment Consulting, Stock Brokerage, Online Trading System. Its detailed trading conditions — minimum deposit, spreads and maximum leverage — are not publicly disclosed, which lowers transparency. No complaints are currently on record. Overall, ABS carries a high-risk profile. Only consider it with money you can afford to lose, and verify everything independently first.

Trust score breakdown

How is this calculated?
Regulation tier & jurisdiction1.0 / 10
Transparency public disclosure0.0 / 10
Footprint track record3.0 / 10
Reviews no reviews yet5.0 / 10
Complaint record no complaints on record10.0 / 10

Trust Score history

ABS currently scores 3.0/10. The trend line will build here as the Trust Score is re-evaluated over time.

Pros

  • No unresolved complaints on record
  • Listed in our verified broker directory

Cons

  • No verified regulatory licence on record
  • Trading conditions and fees not publicly disclosed
  • Always verify the licence directly before depositing

Regulation

0 licences

No regulatory licence on record for ABS. Treat with caution and verify before depositing.

Trading conditions

Self-reported
InstrumentsInvestment Consulting, Stock Brokerage, Online Trading System
Minimum depositNot disclosed
Maximum leverageNot disclosed
Typical spreadNot disclosed
PlatformsNot disclosed
Demo accountNot disclosed

We mark unverified fields as “Not disclosed” rather than estimate them.

Our verdict on ABS

Editorial · updated 25 Jun 2026
Our analysis · editorial 3.0/10

High-risk profile

ABS does not hold a verified regulatory licence on record. Based in Australia, it has been operating for about 13 years. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 3.0/10 — a high-risk profile.

Strengths
  • Long 13-year operating track record
  • No complaints on record with us
Watch-outs
  • No verified regulatory licence on record — funds may lack protection
Bottom line: High risk — we would avoid depositing significant funds until its regulation improves.

This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.

User reviews

0 reviews

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ABS — Questions & Answers

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Complaints & alerts

0 on record
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag ABS here if that changes.

Full specifications

Regulated region
Australia
Operating period
5-10 years
Instruments
Investment Consulting, Stock Brokerage, Online Trading System
Year founded
2013

Frequently asked

Is ABS a safe broker?
ABS scores 3.0 / 10 on our Trust Score, below the 3.3 industry average. It has no verified tier-1 licence, raising risk. It has no complaints on record. Trade only with funds you can afford to lose.
How is the ABS trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from ABS?
ABS doesn't publish detailed withdrawal terms, so we can't verify processing times or fees. Test with a small amount first and document every transaction.