Brokers  /  ABUSA

ABUSA

Severe riskForex / CFD broker
🇺🇸 United States · 2-5 years · since 2024-03-05 · ABUSA GROUP LIMITED
Unregulated
Independent ratingshow third parties score this broker
WikiFX1.69/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from ABUSA? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that ABUSA 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
  • Withdrawal complaints in ~167% 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 & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints5412%
Offshore registration108%
Transparency (site/info/social)7510%

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 nameABUSA GROUP LIMITED
Headquarters🇺🇸 United States
Founded2024-03-05
Years operating2-5 years
Employees0
Official website
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 · 0

No valid regulatory license found — high caution advised.

Review analysis AI

The dominant signal in the real reviews is overwhelmingly negative, centering on withdrawal failures and accusations of fraud. One reviewer claims to have won $39,000 but had their account frozen and received no response from support, while another states they could not withdraw any money and warns others to stay away. These concrete situations paint a picture of a platform that may prevent users from accessing their funds, aligning with the severe scam risk score.

Not for
  • Traders seeking regulated brokers
  • Traders who need reliable withdrawals
  • Investors looking for transparent operations
Period:
What users complain about
What users praise
Where reviewers are from
Morocco1
Lebanon1
Netherlands1

Real user reviews

Where ABUSA operates

Based on its licenses and complaint records.

🇱🇧 Lebanon 1 complaint
🇲🇦 Morocco 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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What ABUSA says about itself as stated by the broker · not independently verified by FXCanary

Company Overview

ABUSA states that it is a trading platform founded in 2023 and based in the United States, offering a diverse array of financial products including stocks, futures, crude oil, gold, Bitcoin, and various currencies.

Trading Platform

The broker claims to provide a proprietary trading platform compatible with Windows, iPhone, and Android devices, aiming to attract a wide range of traders.

Demo Account

According to the company, clients can benefit from a demo account to practice trading strategies before committing real funds.

Customer Support

ABUSA says it offers customer support via email at info@abusavip.com, ensuring users have a direct channel for assistance.

About ABUSA

Who is ABUSA?

ABUSA is a trading platform that was founded in 2023 and is based in the United States. The company operates under the full legal name ABUSA GROUP LIMITED. It positions itself as a provider of a wide range of financial products, including stocks, futures, crude oil, gold, Bitcoin, and various currencies. This broad offering is designed to appeal to traders interested in diversifying their portfolios across traditional and digital assets.

The platform is proprietary, meaning it is developed and maintained by the company itself, and it is available on Windows, iPhone, and Android devices. This cross-platform compatibility allows traders to access their accounts and trade from multiple devices, which is a common expectation in the modern trading environment.

Regulatory Status

ABUSA is not regulated by any recognized financial authority. Our records indicate that there is no verified license on file for this broker. This means that the company does not operate under the oversight of a regulatory body such as the SEC, FCA, or CySEC. For traders, this lack of regulation implies that there is no external watchdog to ensure the broker adheres to standard financial practices or to provide recourse in case of disputes.

It is important for potential users to understand that trading with an unregulated broker carries inherent risks, including the possibility of fund loss without legal protection. The company itself does not disclose any regulatory information on its platform, which further underscores the absence of oversight.

Trading Instruments

ABUSA advertises a diverse array of financial products, including stocks, futures, crude oil, gold, Bitcoin, and various currencies. This selection indicates that the platform aims to cater to traders interested in both traditional markets and cryptocurrencies. By offering such a wide range, the broker seeks to attract individuals who want to trade multiple asset classes from a single account.

The inclusion of Bitcoin and other currencies suggests that the platform supports digital asset trading, which is a growing segment in the financial industry. However, the specific trading conditions, such as spreads, leverage, and commissions, are not disclosed in the available information.

Platform and Technology

The proprietary trading platform offered by ABUSA is compatible with Windows, iPhone, and Android devices. This means that traders can download and install the platform on their desktop computers or mobile devices, allowing for flexibility in how they manage their trades. The platform is designed to provide a seamless trading experience, although specific features and tools are not detailed in the company's description.

A demo account is also available, which allows users to practice trading strategies without risking real money. This is a common feature among brokers, as it helps traders familiarize themselves with the platform and test their approaches before committing funds.

Customer Support

ABUSA provides customer support via email, with the contact address info@abusavip.com. This is the only support channel mentioned in the company's description. While email support is standard in the industry, the absence of other channels such as live chat or phone support may be a limitation for traders who prefer immediate assistance.

The company does not disclose its support hours or response times, so potential users may not know how quickly they can expect a reply. In the event of technical issues or account inquiries, traders would need to rely on email communication.

Who is ABUSA Aimed At?

ABUSA appears to target a broad audience of traders, from beginners to experienced individuals, given its diverse product range and the availability of a demo account. The platform's compatibility with multiple devices also suggests that it is designed for traders who value accessibility and convenience.

However, the lack of regulation and the absence of detailed information about trading conditions may make it less suitable for institutional investors or those who prioritize regulatory compliance. Retail traders who are willing to take on higher risk might be drawn to the platform's wide range of instruments, but they should proceed with caution.

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