Abanto Solutions (Imposter) Account Types & How to Open

In our review of Abanto Solutions, we were confronted by a striking absence: the broker’s website makes no mention of the conventional account tiers—such as Standard, ECN, or VIP—that are the bedrock of any legitimate forex or CFD brokerage. Instead, the public-facing pages push visitors toward opaque ‘Investment Plans’ that promise fixed daily or monthly returns. For a firm that claims on its homepage to offer ‘Online Forex, Commodities and Indices Trading’ and access to MetaTrader platforms via ‘a leading broker,’ this omission is deeply incongruous.

The reality is that Abanto Solutions operates more like a high-yield investment programme (HYIP) than a regulated brokerage. The lack of a transparent account structure, with clearly defined spreads, commissions, and leverage, means a prospective trader cannot make an informed decision. This alone should be a major red flag for anyone considering depositing funds.

The only ‘accounts’ on offer are four fixed-return crypto plans: Basic, Advance, Bronze, and Zenith. The Basic plan requires a minimum deposit of just $100 and advertises a 1.8% daily return after 24 hours. At the extreme end, the Zenith plan starts at $40,000 and promises a monthly ROI of 29.5%. All plans include a referral bonus of 5% or 10%, which incentivises existing ‘investors’ to recruit others—a classic characteristic of a pyramid-like structure.

From a trader’s perspective, these are not trading accounts. You are not opening a position on EUR/USD with a spread and a stop-loss; you are simply handing over cryptocurrency and hoping to receive the promised payout. The advertised returns are absurdly high and unsustainable—a hallmark of Ponzi schemes. No legitimate broker would ever guarantee daily returns, nor would they structure their offering around such short timeframes without any disclosure of trading strategy or risk.

Moreover, the site provides no detail on how these returns are generated. There is no mention of any underlying trading activity, no audit trail, and no performance history. In FXCanary’s assessment, these plans are designed solely to entice victims with the allure of easy, risk-free profits.

The entry-level barrier of $100 might seem accessible, but it is a carefully pitched psychological threshold. It is low enough to attract inexperienced retail investors who might be tempted by a quick 1.8% profit, yet high enough to generate meaningful sums once scale is achieved through the referral system. The upper tiers—$9,000, $19,000, and $40,000—clearly target more affluent individuals or those who have been gradually drawn deeper into the scheme.

What makes this structure particularly dangerous is that it masquerades as a tiered account system. A naive visitor might equate the Bronze plan with a premium broker account, but the reality is that you are not gaining better trading conditions; you are merely locking your capital into a longer and larger promise. The site does not disclose any segregation of client funds or investor protection mechanisms, so the higher the deposit, the greater the financial exposure if the scheme collapses.

One of the most glaring shortcomings of Abanto Solutions is the complete absence of any trading-cost disclosure. Legitimate brokers are required to publish their spread and commission schedules, as well as the maximum leverage available per instrument. Here, there are no such pages. The homepage mentions ‘Forex, Commodities and Indices Trading’ but nowhere does the site state what the typical spread on EUR/USD might be, or whether they offer fixed or variable spreads.

Leverage is never mentioned. This raises concerns, because in many jurisdictions leverage is capped by regulation, but an unlicensed entity can offer whatever it claims without oversight. We could find no information on negative balance protection, margin call levels, or stop-out rules. For any serious trader, these are deal-breaking omissions. The lack of transparency suggests either that no real trading takes place, or that the broker simply does not care about the legal obligations that come with offering leveraged products.

The Abanto Solutions homepage makes a brief reference to ‘Masters of Meta’ and gaining access to Forex and CFDs on MT4 and MT5. This is a common lure used by questionable brokers to appear credible, given the strong reputation of MetaTrader platforms. However, we found no download links, no web terminal, and no instructions on how to connect to a live or demo server. A genuine broker will provide full details on its platform environment, including server names, available instruments, and execution models.

We attempted to find any indication of a platform offering beyond that single mention and came up empty. The ‘Get Started’ buttons on the site lead only to the investment plan pages, not to a client portal or trading dashboard. This strongly suggests that the MetaTrader claim is either entirely false or that any platform access is provided only after making a deposit—a common bait-and-switch tactic. In FXCanary’s experience, no legitimate broker would hide its trading infrastructure.

A demo account is an essential tool for any trader wishing to test a platform and a broker’s execution quality without risking real money. We scoured the Abanto Solutions website and found zero mention of a demo environment. The sign-up page asks for full name, email, and multiple cryptocurrency wallet addresses, with no option to open a practice account.

The absence of a demo account is consistent with a scheme that does not involve actual trading. If the only way to ‘invest’ is to send crypto and trust the promised returns, there is no need for a demo. For anyone considering this broker, the lack of a demo is a strong indicator that the advertised Forex and CFD trading is merely a front for a deposit-collecting operation.

The registration form on abantosolutions.org is revealing. Apart from the usual name, username, password, and email, the form includes fields for Bitcoin, Ethereum, USDT (TRC20 and ERC20), and XRP wallet addresses—all of which are required. There is no field for any fiat currency or payment method. This suggests that the sole accepted means of deposit is cryptocurrency, which brings significant risks: crypto transactions are irreversible and difficult to trace, making them a favourite of fraudsters.

Strikingly, the form does not ask for any identity documents, proof of address, or phone number. A regulated broker is legally obliged to perform Know Your Customer (KYC) checks before accepting client funds. The complete absence of KYC, combined with the crypto-only funding, means that once you send your Bitcoin, the broker has no obligation to return it and can disappear without a trace. The Swiss address listed on the contact page—Route de Saint-Cergue 36 C, 1260 Nyon—appears to be a mail-forwarding address, and Swiss regulators have issued no licence to this entity. This further confirms the imposter nature.

FXCanary’s records show that Abanto Solutions holds no regulatory licences and has been flagged as an imposter broker. The scam risk score of 55/100 reflects an elevated danger that is compounded by the investment-plan structure. The website’s claim to be ‘Globally Licensed & Regulated’ is false. We cross-checked major registers, including the FCA, CySEC, and ASIC, and found no entity named Abanto Solutions.

An alert on the IOSCO I-SCAN database (result 9) references warnings about firms unauthorized to provide investment services, and while the specific alert may not name this broker, the pattern fits. The Swiss address does not correspond to any authorized entity, and the ‘since 2002’ claim is unverifiable. In our assessment, Abanto Solutions exhibits all the hallmarks of a clone or impersonation scam, using a legitimate-sounding corporate address and website to funnel crypto deposits into a high-yield scheme.

For a retail trader, the absence of regulation means no recourse if things go wrong. There is no ombudsman, no compensation fund, and no mandatory segregation of client money. The ‘Protection of Funds’ bullet point on the homepage is a hollow promise. Given these facts, FXCanary strongly advises against opening any account or sending funds to Abanto Solutions.