Brokers  /  ABX TRADE

ABX TRADE

Severe riskForex / CFD broker
🇻🇨 Saint Vincent and the Grenadines · 2-5 years · since 2022-05-12 · ABX TRADE LLC
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.47/10
Trustpilot/5
Forex Peace Army/5
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No sign that ABX TRADE 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
  • Registered in Saint Vincent and the Grenadines (offshore, light oversight)
  • Withdrawal complaints in ~14% of recent reviews
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 complaints612%
Offshore registration808%
Transparency (site/info/social)2510%

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 nameABX TRADE LLC
Headquarters🇻🇨 Saint Vincent and the Grenadines
Founded2022-05-12
Years operating2-5 years
Employees0
Official websiteabxtrade.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
the Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown, Saint Vincent & the Grenadines.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
CENT1:500USD10FROM 1.6 --
ECN1:200USD10FROM 0.1 USD2 / LOT
STANDARD1:500USD10FROM 1.6 --

Review analysis AI

ABX TRADE operates without any verifiable regulatory licence from a reputable authority, relying only on a Saint Vincent and the Grenadines registration. The combination of unregulated status, high leverage options up to 1:500, and limited transparency earns it a severe risk score of 75/100 in FXCanary's assessment. Traders should be extremely cautious—if not avoidant—given the high potential for loss and lack of recourse.

Best for
  • High-risk tolerant traders seeking leverage up to 1:500
  • Traders with very small capital (< $10 to start)
Not for
  • Regulation-sensitive traders
  • Conservative investors
  • Traders requiring guaranteed investor protection
  • Residents of jurisdictions with strict forex oversight
Period:
What users praise
Where reviewers are from
United States3
Japan1
United Kingdom1
Indonesia1
New Zealand1

Real user reviews

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About ABX TRADE

Overview

ABX TRADE is a trading name of ABX TRADE LLC, an entity registered in Saint Vincent and the Grenadines with a registered address at the Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown. The company states it was founded in October 2019 and is based in Cambodia, though official incorporation records indicate a registration date of 12 May 2022.

The broker presents itself as an STP (Straight-Through-Processing) with NDD (No Dealing Desk) execution, targeting both retail traders and fund managers. However, due to a lack of independent web presence or verifiable domain, many operational details remain unconfirmed.

Regulation and Licensing

ABX TRADE holds no recognised regulatory licences from any major financial authority. Its registration in Saint Vincent and the Grenadines does not constitute financial regulation, as the jurisdiction does not mandate licensing for forex brokers.

This absence of oversight means client funds are not protected by any investor compensation scheme, and there is no independent dispute resolution mechanism. Traders should exercise extreme caution when considering this broker.

Account Types and Trading Conditions

According to internal records, ABX TRADE offers three account types: CENT, ECN, and STANDARD. All three have a minimum deposit of USD 10, making them accessible to small retail traders.

The CENT and STANDARD accounts provide leverage up to 1:500, while the ECN account offers a lower maximum leverage of 1:200. Such high leverage can amplify both gains and losses significantly, and is often associated with higher risk for inexperienced traders.

Instruments and Platforms

The specific trading instruments available at ABX TRADE are not listed in our records. Similarly, the trading platform(s) offered are unknown. Without this information, it is difficult to assess the broker's product range or technological capabilities.

Interested traders would need to contact the broker directly for details on available assets and platform compatibility. The lack of public data on these points is a notable gap.

Social Media and Transparency

ABX TRADE maintains a presence on Facebook and Telegram, suggesting some level of community engagement. However, these channels are not a substitute for a verifiable website with clear terms and conditions.

The company description indicates it is based in Cambodia, but the registered address is in Saint Vincent and the Grenadines. This discrepancy in location may raise concerns about the broker's true operational base and regulatory status.

Target Audience

The broker claims to serve both retail traders and professional fund managers, emphasising its STP/NDD execution model. The low minimum deposit of USD 10 appears tailored to novice traders.

Given the lack of regulation and limited transparency, this broker is not suitable for cautious or risk-averse investors. It may appeal only to those willing to accept significant risks in pursuit of high leverage.

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