Brokers  /  ABN Markets

ABN Markets

Severe riskForex / CFD broker
Turkey · 2-5 years · since 2021-10-25 · ABN Markets
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.5/10
Trustpilot/5
Forex Peace Army/5
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No sign that ABN Markets 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.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 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 & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints1212%
Offshore registration458%
Transparency (site/info/social)5310%

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 nameABN Markets
Headquarters Turkey
Founded2021-10-25
Years operating2-5 years
Employees0
Official websiteabnmarkets45.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
Registered address
8/6 Mediteranska Budva 85310 Mediteranska, Budva

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

ABN Markets is an unregistered and unregulated broker with a severe risk score of 75/100, based on its short operating history and lack of verifiable information. The discrepancy between its Turkish registration and Montenegrin address, combined with the absence of any functional website or customer contact, makes it a highly unsafe choice for traders. FXCanary recommends avoiding this broker until it provides credible regulatory evidence and transparent operational details.

Best for
  • Traders who are willing to accept extreme risk
  • Experienced users conducting high-risk speculative trading
Not for
  • Risk-averse traders
  • Those requiring regulatory protection
  • Traders seeking transparent pricing and conditions
  • Beginners or retail investors
  • Users who need reliable customer support
Period:
What users complain about
What users praise
Where reviewers are from
Turkey1
Peru1

Real user reviews

Where ABN Markets operates

Based on its licenses and complaint records.

🇹🇷 Turkey 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 ABN Markets

Overview

ABN Markets is an online forex broker that was registered in Turkey on 25 October 2021. According to its limited public presence, it offers a range of trading instruments including forex, stocks, commodities, indices, and cryptocurrencies. The company’s registered address is listed in Budva, Montenegro, which introduces a geographic inconsistency with its country of registration.

The broker’s operational footprint is minimal, with an operating history of only one to two years. FXCanary has not been able to verify the broker’s trading platform, account types, or specific service terms directly from an official website, as the domain abnmarkets45.com does not appear to be widely indexed or accessible in standard searches. Independent public information about ABN Markets is extremely scarce, which itself is a cautionary indicator for traders.

Regulation and Safety

ABN Markets holds no known regulatory licences from any financial authority. Our research cross-checked the broker against major regulators, including the FCA, CySEC, ASIC, and the Turkish Capital Markets Board, and found no evidence of authorisation or oversight. The absence of regulation means that clients have no recourse to a formal ombudsman or compensation scheme if disputes arise.

The broker’s registered address in Budva, Montenegro, combined with a Turkish registration, raises questions about its corporate structure and jurisdiction. For traders, the lack of a clear regulatory framework significantly elevates risk. FXCanary’s Scam Risk Score for ABN Markets is 75 out of 100, indicating a severe risk level based on the combination of unregulated status and limited operational history.

Trading Instruments and Platforms

From the limited information available, ABN Markets claims to offer a diversified range of trading instruments: forex currency pairs, stock CFDs, commodity CFDs, index CFDs, and cryptocurrency CFDs. The broker states that trading is facilitated through an in-house proprietary platform, but no details about the platform’s features, availability, or compatibility with operating systems have been reliably confirmed.

There is no mention of popular third-party platforms such as MetaTrader 4 or MetaTrader 5. The proprietary nature of the platform may limit traders’ ability to use custom indicators, automated trading strategies, or familiar interfaces. Without independent verification or user feedback, the reliability and performance of the trading environment remain unknown.

Account Types and Pricing

ABN Markets has not publicly disclosed information about its account tiers, minimum deposit requirements, spreads, commissions, or leverage options. Typically, unregulated brokers may offer high leverage and low initial deposits to attract traders, but such details are absent for ABN Markets.

Traders considering this broker should be aware that without clear pricing and terms, there is no basis for comparing costs or assessing trading conditions. The lack of transparency is a significant red flag, as it prevents traders from making informed decisions about potential fees, execution quality, or margin requirements.

Funding and Withdrawal

No information is available regarding the deposit and withdrawal methods offered by ABN Markets. Common funding options such as bank wires, credit/debit cards, or e-wallets are not listed. Similarly, there is no disclosure of processing times, fees, or withdrawal policies.

In the absence of such details, traders cannot evaluate the convenience or security of moving funds in and out of their trading accounts. Unregulated brokers often have opaque withdrawal procedures, and delays or refusals to process withdrawals are a common complaint in the industry. For ABN Markets, this risk remains unquantified but potentially high.

Customer Support

Contact information for ABN Markets is not readily available. There is no published phone number, email address, or live chat function on any accessible platform. The broker’s official domain, abnmarkets45.com, does not resolve to a functional website in our tests, further hindering any attempt to reach the company.

A lack of responsive customer support is a major disadvantage, especially for traders who may encounter technical issues or require account assistance. Without a verifiable support channel, clients are left without recourse if problems arise. FXCanary advises extreme caution when dealing with brokers that do not maintain transparent communication lines.

Conclusion

ABN Markets presents itself as an online forex broker with a multi-asset offering, but an absence of regulatory oversight, minimal operational history, and a near-total lack of publicly verifiable information make it a high-risk proposition. The broker’s Turkish registration and Montenegrin address are inconsistent, and no independent user reviews exist to corroborate its claims.

Traders are strongly advised to avoid committing funds to ABN Markets until it provides transparent regulatory details, clear account terms, and a functioning website with verifiable contact information. In its current state, the broker fails to meet the basic standards of disclosure and reliability that FXCanary considers essential for retail trading.

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