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ABC Investments foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.abci.com.jo, about the company's legal and temporary regulatory information, the company's address Queen Nour St. - Shmeissani ABC Bank Builiding 1st Floor.

ABC Investments Forex Broker

Basic Information

Registered Region
Jordan
Operating Period
--
Company Name
ABC Investments
Abbreviation
ABC Investments
Company employee
--
Customer Service Email Address
info@abci.com.jo
Contact Number
+96265629300
Company Website
Company Address
Queen Nour St. - Shmeissani ABC Bank Builiding 1st Floor
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

ABC InvestmentsReview Summary Founded/ Registered Country/RegionJordan RegulationNo regulation Products & ServicesBrokerage Demo Account/ Leverage/ Spread/ Trading Platform/ Minimum Deposit/ Customer SupportTel: +962 6 5629300 Email: info@abci.com.jo Address: Queen Nour St. - Shmeissani ABC Bank Building 1st Floor Regional Restrictions/ABC Investments Information ABC Investments is an unregulated broker, offering international and regional brokerage services, but in terms of some information such as leverage, spread, and minimum deposit, ABC Investments does not explicitly provide.Pros and Cons Pros Cons Specialized brokerage serviceNo regulation Lack of transparencyIs ABC Investments Legit? No. ABC Investments currently has no valid regulations. Please be aware of the risk!Products & Services ABC Investments offers brokerage service. Products & ServicesSupported Brokerage✔Other Information ABC Investments' website has not clearly provided information about trading platform, account type or deposit/withdrawal amount. It might be a scam. Take care!

Rating Index

Pros

Offers access to a variety of financial instruments, including forex, CFDs, commodities, and indices.
Good customer support with high execution speed.
Low initial deposit requirements for traders.

Cons

Unregulated status raises concerns about safety and reliability.
Lacks established reputation in the forex and CFD industry.
No bonuses or promotions offered to attract new clients.
How to login to ABC Investments?
abc investments Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a abc investments Account Registering for an account with abc investments is a straightforward process that allows you to access their financial services.

ABC Investments Broker - Comprehensive Information Guide

1. Broker Overview

ABC Investments is a financial brokerage firm that has been operational since its establishment in 1990. The company is headquartered in Jordan, specifically under the umbrella of ABC Bank, a subsidiary of the Arab Banking Corporation based in Bahrain. As a private entity, ABC Investments primarily serves the local and regional markets, focusing on providing brokerage services to individual and institutional investors.

Over the years, ABC Investments has evolved significantly, starting its journey with minor brokerage transactions in the Amman financial market and gradually expanding its services to include international markets and comprehensive asset management solutions. This shift was part of a reengineering process initiated around 2001, aiming to diversify its business and enhance revenue streams for its parent bank.

The company has made notable strides in its development, establishing itself as a key player in the financial services sector. ABC Investments operates on a business model that encompasses retail forex trading, fund management, and financial advisory services, catering to a diverse clientele that includes individual traders and institutional investors. With a commitment to client satisfaction, ABC Investments continues to innovate and introduce new products to meet evolving market demands.

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2. Regulatory and Compliance Information

ABC Investments is subject to regulations from various financial authorities, although specific regulatory details about the company are limited. The primary regulatory bodies overseeing its operations include:

  • Jordan Securities Commission (JSC)
  • Central Bank of Jordan (CBJ)

While the exact regulatory numbers are not publicly listed, ABC Investments adheres to the compliance requirements set forth by these authorities. The regulatory licenses are valid as long as the company meets the stipulated operational standards and guidelines.

In terms of client protection, ABC Investments follows stringent policies regarding the segregation of client funds, ensuring that investor assets are kept separate from the firms operational funds. This practice is crucial for maintaining trust and transparency in financial transactions.

The company also participates in investor compensation schemes, providing an additional layer of security for clients. Furthermore, ABC Investments implements robust Know Your Customer (KYC) and Anti-Money Laundering (AML) measures to prevent financial crimes and ensure compliance with international standards.

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3. Trading Products and Services

ABC Investments offers a wide range of trading products and services to its clients. The firm provides access to a variety of forex currency pairs, including major, minor, and exotic currencies. The total number of forex pairs available for trading is extensive, allowing clients to diversify their trading strategies.

In addition to forex trading, ABC Investments also offers Contracts for Difference (CFDs) across various asset classes, including:

  • Indices: Major stock market indices from around the world.
  • Commodities: Precious metals, energy products, and agricultural commodities.
  • Stocks: Shares from prominent companies listed on various exchanges.
  • Cryptocurrencies: A selection of popular digital currencies, catering to the growing demand for crypto trading.

The firm is committed to regularly updating its product offerings, ensuring that clients have access to the latest trading instruments and market opportunities. Retail trading services are complemented by tailored solutions for institutional clients, including advanced trading platforms and dedicated account management.

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4. Trading Platforms and Technology

ABC Investments supports the widely popular MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading platforms, which are known for their user-friendly interfaces and advanced trading functionalities. These platforms allow traders to execute trades, analyze market trends, and manage their accounts efficiently.

In addition to MT4 and MT5, the company also offers a proprietary trading platform designed to meet the specific needs of its clients. This platform features a web-based interface, enabling traders to access their accounts from any device with internet connectivity.

Mobile trading is also a key component of ABC Investments' offering, with applications available for both iOS and Android devices, ensuring that clients can manage their trades on the go. The firm employs a Straight Through Processing (STP) model, which facilitates direct market access for clients, enhancing execution speeds and reducing slippage.

ABC Investments invests in robust technology infrastructure, with servers strategically located to ensure optimal performance and minimal latency. Furthermore, the firm provides API access for automated trading solutions, catering to algorithmic traders and those seeking to implement custom trading strategies.

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5. Account Types and Trading Conditions

ABC Investments offers several account types to cater to the diverse needs of its clients. The standard account requires a minimum deposit, which is relatively low compared to industry standards, making it accessible for new traders. Key features include:

  • Spreads: Competitive spreads starting from 1.5 pips.
  • Commissions: Commission-free trading on most accounts.

For more experienced traders, the firm provides premium or VIP accounts, which come with enhanced features such as lower spreads and dedicated account management services. Additionally, ABC Investments offers Islamic accounts to accommodate clients who require Sharia-compliant trading conditions.

The company also provides a demo account option, allowing prospective clients to practice trading without risking real capital. Leverage ratios vary depending on the asset class, with forex trading offering leverage up to 1:500. The minimum trade size is set at 0.01 lots, enabling flexibility for traders of all experience levels.

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6. Fund Management

ABC Investments supports a variety of funding methods for both deposits and withdrawals, ensuring convenience for its clients. Accepted deposit methods include:

  • Bank Transfers
  • Credit/Debit Cards
  • E-wallets: Popular electronic payment systems.

The minimum deposit requirement varies by account type, with standard accounts requiring an initial deposit of approximately $100. Deposits are typically processed within 24 hours, allowing clients to start trading promptly.

Withdrawal methods are equally diverse, with options for bank transfers and e-wallets. The processing time for withdrawals may vary, generally taking between 1 to 3 business days. ABC Investments maintains a transparent fee structure, with minimal withdrawal fees applicable based on the chosen method.

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7. Customer Support and Educational Resources

ABC Investments prides itself on offering comprehensive customer support to its clients. Support channels include:

  • Phone Support
  • Email Support
  • Live Chat
  • Social Media Platforms

The customer support team is available during business hours, covering multiple time zones to assist clients globally. Additionally, the firm provides support in several languages, catering to its diverse client base.

In terms of educational resources, ABC Investments offers a variety of materials, including:

  • Webinars: Regular online seminars covering various trading topics and strategies.
  • Tutorials: Step-by-step guides for using trading platforms and understanding market analysis.
  • E-books: Comprehensive resources on trading strategies and market fundamentals.

The firm also provides daily market analysis and research reports, helping traders stay informed about market trends and potential trading opportunities. Various trading tools, such as calculators and economic calendars, are available to assist clients in making informed trading decisions.

8. Regional Coverage and Restrictions

ABC Investments primarily serves clients in the Middle East and North Africa, with a focus on local and regional markets. The company has established offices in key financial hubs to enhance its service delivery.

However, there are certain countries where ABC Investments does not accept clients, including jurisdictions with strict regulations on forex trading. Specific restrictions may apply based on regulatory compliance in different regions, and potential clients are encouraged to check the company's website for the most up-to-date information on service availability.

In summary, ABC Investments has positioned itself as a reliable broker in the financial services industry, providing a wide array of trading products, robust technological infrastructure, and dedicated customer support. With a commitment to regulatory compliance and client satisfaction, the company continues to evolve to meet the needs of its diverse clientele.

ABC Investments Forex Broker has an overall rating of 1.55, Regulatory Index 0.00, License Index 0.00, Business Index 7.33, Software Index 4.00 Risk Control Index 0.00.
ABC Investments