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AB Finance

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Operating status: SCAM

Website: https://www.ab-fin.co/; https://brown-fin.com/

Broker violations and abnormal records
  • 2022-09-14 The UK FCA Warns that AB Finance is a Clone Firm

    On 15 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AB Finance is a clone firm. The fraudster is using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/brown-finance-b-finances-clone-fca-authorised-firm


    On 15 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AB Finance is a clone firm. The fraudster is using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/brown-finance-b-finances-clone-fca-authorised-firm
  • 2022-09-18 BrokersView has Reviewed that AB Finance is an Unregulated Forex Broker

    AB Finance claims to be operated by BFinance Europe LLP and regulated by Australian Securities & Investment Commission (ASIC). However, we did not find any results that matched this broker. That means AB Finance is not regulated by ASIC.

    AB Finance also claims to be located in the UK. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against *** in UK FCA.

    UK FCA warned that AB Finance is a clone firm. The fraudster is using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. 

    The truth is that AB Finance is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    AB Finance claims to be operated by BFinance Europe LLP and regulated by Australian Securities & Investment Commission (ASIC). However, we did not find any results that matched this broker. That means AB Finance is not regulated by ASIC.AB Finance also claims to be located in the UK. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against *** in UK FCA.UK FCA warned that AB Finance is a clone firm. The fraudster is using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. The truth is that AB Finance is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-10-16 The UK FCA has Warned AB Finance Again

    On 17 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AB Finance was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/brown-finance-b-finances-clone-fca-authorised-firm


    On 17 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AB Finance was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/brown-finance-b-finances-clone-fca-authorised-firm
  • 2022-10-17 BrokersView has Found that AB Finance is Using a New Domain

    BrokersView has found that AB Finance is using a new domain, www.ab-fin.com, to scam.


    BrokersView has found that AB Finance is using a new domain, www.ab-fin.com, to scam.
  • 2022-10-20 The UK FCA has Warned AB Finance for the Third Time

    On 21 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AB Finance was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/brown-finance-b-finances-clone-fca-authorised-firm

    On 21 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AB Finance was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/brown-finance-b-finances-clone-fca-authorised-firm
  • 2022-10-20 BrokersView has Found that AB Finance is Using a New Domain

    BrokersView has found that AB Finance is using a new domain, https://www.ab-fin.co/, to scam.

    BrokersView has found that AB Finance is using a new domain, https://www.ab-fin.co/, to scam.
  • 2023-11-01 The AMF issued a warning against AB Finance

    On 2 November 2023, the Autorité des Marchés Financiers (AMF) issued a warning that AB Finance was providing financial services or products without authorisation. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

    On 2 November 2023, the Autorité des Marchés Financiers (AMF) issued a warning that AB Finance was providing financial services or products without authorisation. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
  • 2023-11-02 BrokersView discovers AB Finance has changed its domain

    As the old website address (https://www.ab-fin.co/) turns inaccessible, AB Finance is using a new one https://brown-fin.com/ to solicit fresh investments. Please beware of the risks involved and stay away from AB Finance.

    As the old website address (https://www.ab-fin.co/) turns inaccessible, AB Finance is using a new one https://brown-fin.com/ to solicit fresh investments. Please beware of the risks involved and stay away from AB Finance.

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