AB TRUST TRADE

AB TRUST TRADE is a forex and CFD broker that was established on June 27, 2023, and is registered in the United States. The broker operates through the domain abtrusttrade.com and lists its registered address as 187 Loughborough Rd, Nottingham, NG2 7JR London, EC4M 7JN, though the location appears to mix addresses in Nottingham and London.

According to the known facts, AB TRUST TRADE does not hold any regulatory licences from financial authorities. This lack of oversight means that traders have no recourse to a financial ombudsman or compensation scheme in the event of disputes or broker failure. The broker's registration in the United States does not imply federal or state-level regulation.

AB TRUST TRADE operates without any known regulatory licences. The absence of regulation is a significant red flag for potential clients, as it means the broker is not subject to the conduct rules, capital requirements, or client money protection standards enforced by reputable regulators such as the FCA, CySEC, or ASIC.

Without regulatory oversight, traders face heightened risks, including potential misuse of funds, lack of transparent pricing, and no independent dispute resolution. FXCanary's Scam Risk Score of 49 out of 100 places this broker in the 'Guarded' risk category, indicating that while not an outright scam, the risks are substantial.

AB TRUST TRADE offers four account tiers designed to accommodate different levels of investment. The Classic Account requires a minimum deposit of $500, while the Standard Account starts at $5,000. The Premium Account demands $20,000, and the Ultimate Account requires a minimum deposit of $50,000.

Notably, the maximum leverage for these accounts is not disclosed in the known facts. The high minimum deposits, especially for the Premium and Ultimate accounts, suggest that the broker is targeting high-net-worth individuals or experienced traders with substantial capital. The lack of leverage information makes it difficult to assess the risk exposure of trading with this broker.

AB TRUST TRADE is a newly established broker with an unregulated status and high minimum deposit requirements. The absence of regulatory oversight, combined with limited public information, makes it a high-risk choice for most traders.

Potential clients should exercise extreme caution and consider the lack of investor protection. The broker's guarded risk score from FXCanary underscores the need for thorough due diligence before committing funds.