Brokers  /  ABBY

ABBY

Severe riskForex / CFD broker
🇬🇧 United Kingdom · 5-10 years · since 2018-01-29 · ABBY Finance Limited
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Independent ratingshow third parties score this broker
WikiFX1.62/10
Trustpilot/5
Forex Peace Army/5
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No sign that ABBY actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Listed as “Scam Brokers” in industry watchdog records
  • Withdrawal complaints in ~100% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing9735%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints1812%
Offshore registration108%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameABBY Finance Limited
Headquarters🇬🇧 United Kingdom
Founded2018-01-29
Years operating5-10 years
Employees0
Official websiteamicnk.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
FCAMarket Making (MM)204478United Kingdom

Review analysis AI

ABBY presents severe risks: unconfirmed FCA authorisation, no independent user reviews, and limited operational transparency. The high scam risk score of 85/100 underscores that traders should avoid this broker until credible, verifiable information is provided.

Best for
  • No specific recommendations due to high risk
Not for
  • Traders requiring clear regulation
  • Risk-averse traders
Period:
What users complain about
Where reviewers are from
Hong Kong1

Real user reviews

Where ABBY operates

Based on its licenses and complaint records.

🇬🇧 United Kingdom Licensed
🇭🇰 Hong Kong 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About ABBY

Overview

ABBY is a broker registered in the United Kingdom and founded on 29 January 2018. The broker operates the website amicnk.com, though independent public information about its operations is scarce.

Our review found that ABBY presents itself as a market maker, a common model among retail forex and CFD brokers. However, the lack of verifiable third-party data raises concerns about the broker's transparency and reliability.

Regulation and Licensing

According to our records, ABBY claims to be regulated by the Financial Conduct Authority (FCA) as a Market Making firm. However, the FCA register entry shows a blank status, which typically indicates that the authorisation is either not granted or has been revoked.

We cross-checked this licence against the public register and found no active authorisation for the broker. In FXCanary's assessment, this discrepancy is a significant red flag, as it suggests the broker may not be under genuine regulatory oversight. Traders should be extremely cautious when dealing with such entities.

Trading Platforms and Instruments

Due to the limited public information available, we cannot confirm the specific trading platforms or instruments offered by ABBY. Its website may list typical forex and CFD products, but we have no independent data to verify these claims.

Aggregated industry data does not provide any reliable information about the broker's trading conditions or execution methods. In the absence of clear evidence, it is prudent for traders to assume the worst and avoid committing funds.

Account Types

No details about account types have been published or verified for ABBY. Typical brokers offer standard, mini, or Islamic accounts, but we cannot attest to what ABBY provides.

Without concrete information, traders cannot assess the suitability of the broker's offerings. This lack of transparency is another factor contributing to the high risk score assigned by FXCanary.

Deposits and Withdrawals

We have no reliable data on the deposit and withdrawal methods available through ABBY. Many brokers accept bank transfers, credit/debit cards, and e-wallets, but we cannot confirm any options for this broker.

Furthermore, the absence of user reviews makes it impossible to gauge client experiences with funding or withdrawals. This gap in information should be a major deterrent for prospective clients.

Customer Support

Customer support channels for ABBY are not documented in any trusted sources. Brokers typically provide live chat, email, or phone support, but none of these have been verified for ABBY.

Reliable customer support is crucial for resolving issues, and its absence here adds to the overall risk profile. Traders are advised to assume that support may be inadequate or nonexistent.

Conclusion

In summary, ABBY is a UK-registered broker with unverifiable FCA regulation and a lack of public information across all key areas. The high scam risk score of 85/100 reflects these serious deficiencies.

Our independent assessment strongly cautions traders against engaging with ABBY until it provides transparent and verifiable details about its regulatory status, trading conditions, and client protections. The burden of proof lies with the broker, and current evidence is insufficient for a safe recommendation.

Overview compiled by FXCanary from regulatory records and public data. full ABBY review