Warning: Is ABM Trades a Scam?

Warning: ABM Trades (abmtrades.com) Analysis

Our team strongly urge you to steer clear of ABM Trades (abmtrades.com).

We found that it is located at 55 Lime St, London, UNITED KINGDOM, EC3M 7DQ, and the support email is support@abmtrades.com.

ABM Trades claims to be a investment firm, but it appears currently unlicensed by any credible financial regulator.

Cannot Withdraw from ABM Trades?

Are you struggling to withdraw your investment from ABM Trades? Submit the inquiry below to speak with our recovery team for a complimentary assessment.

Regulatory Check: ABM Trades

ABM Trades runs without supervision.

Trading with unlicensed firms is highly risky. Legitimate firms are must be registered with bodies like the FINRA or FCA for your protection.

ABM Trades operates without this protection. This means there is no legal recourse if they keep your money. Most online scams use unregulated actors, and getting back funds from them is difficult without expert help.

For instance, in Europe, unauthorized firms are not covered by the Financial Ombudsman. In the US, they are not part of SIPC, meaning your capital is at risk.

How ABM Trades Might Scam You

Online trading fraud is evolving. Fraudsters use manipulation to steal wealth. Below are typical methods seen in sites similar to ABM Trades (abmtrades.com).

Dating App Scams

The "Romance Scam" is a common method where scammers groom victims over months. They fake a romance on social media. Eventually, they introduce a "lucrative" crypto opportunity. It's a trap to get you onto a scam site .

The "Bonus" Trap

Scammers build websites that look exactly like real trading apps. They have charts and balances that go up. But it is a game. The broker manipulates the numbers to convince you to deposit more. If you ask for a payout, the "profits" disappear.

Red Flags

• Cold Calling: They call you from "brokers" you don't know.
• Unregulated: The firm has no legal registration.
• High Returns: They promise 1% daily returns or risk-free trades.
• Cannot Withdraw: You cannot get your money out. They demand "tax fees" first.
• Pressure Tactics: "Account managers" pressure you to invest bigger amounts.

Do not trust positive ratings. Scammers frequently write their own 5-star reviews to look legitimate.

Verdict

ABM Trades is unsafe. It is likely a fraud. Save your funds and use a licensed broker. Avoid abmtrades.com at all costs.