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Regulated
Recommended
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Regulated
Recommended
Closed
Unproved
ABANS Global
Thailand
2027 (-1 Years)
Last online: No recent activity
Good
3.75/5
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Security Information
0.00
Verification on TrustFinance
5.00
Traffic & Engagement
1.67
Social look up
0.00
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know ABANS Global
Company Information
Get to know ABANS Global
Abans Global Limited ("AGL") was established in 2010 pursuant to the Companies Act of 2006. The company's registration number in England and Wales is 7225900. In addition, AGL is a member of the Dubai Gold and Commodities Exchange (DGCX) and is governed by the Securities and Commodities Authority under Registration Number 706050. AGL is also a category 5 Associate Trade Member of the London Metal Exchange, Dalian Commodity Exchange (DCE), and International Energy Exchange (INE-Shanghai). AGL's mission is to become a global provider of financial services and solutions. In addition to acting as a financial advisory firm, the company deals in securities, commodities, derivatives, contracts for differences, and currencies. The Client sets of AGL are located in many nations, including the United Kingdom, the United Arab Emirates, China, Mauritius, India, etc.
Industry
- Forex Retail BrokerPRIMARY
- Stock Broker
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