ANB Group foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://appa092be1b7224-crm-cl-hk-al.dootech.io/signup/index, about the company's legal and temporary regulatory information, the company's address .
ANB Group, officially known as ANB Group Limited, was established in 2013. The company is headquartered in Almaty, Kazakhstan, and operates as a private company. ANB Group primarily serves clients in Central Asia, focusing on project development, trade marketing, and financial consulting services.
Since its inception, ANB Group has evolved significantly, establishing itself as a leading distribution and logistics service provider. The company has built a strong reputation in various sectors, including fast-moving consumer goods (FMCG), machinery distribution, and oil lubricants. One of the notable milestones in its development was becoming an authorized dealer for numerous consumer products and heavy mining machinery, solidifying its position in the market.
ANB Group operates under a diversified business model, catering to both retail forex traders and institutional clients. The company's strategic approach emphasizes high-quality service and ethical business practices, aiming to foster long-term relationships with its partners and customers. This commitment to excellence is reflected in its operational philosophy, which prioritizes value creation for consumers and clients alike.
ANB Group operates without any valid regulatory oversight, which raises concerns regarding its legitimacy. According to various sources, including WikiFX, the broker has no valid regulatory information, indicating a high potential risk for traders. The absence of regulation means there are no governing bodies to ensure compliance with industry standards or protect investors' interests.
The company does not provide specific regulatory numbers or licenses, and its operations are not backed by any financial authority. This lack of oversight extends to customer funds, which may not be segregated as per industry norms. The absence of participation in investor compensation schemes further amplifies the risks associated with trading with ANB Group.
Moreover, the broker's KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance measures are not clearly defined, leaving potential clients in the dark about the safety of their personal information and funds.
ANB Group offers a variety of trading products, primarily focusing on forex. The broker provides access to a range of currency pairs, including major, minor, and exotic pairs. However, the exact number of forex pairs available is not specified in the information provided.
In addition to forex, ANB Group also offers Contract for Differences (CFDs) across various asset classes. These include indices, commodities, stocks, and cryptocurrencies, catering to a diverse client base. The introduction of new products is not frequently updated, and the specific details regarding unique trading instruments are not readily available.
The broker's retail trading services are designed to accommodate individual traders, while institutional services are tailored to meet the needs of larger clients. However, there is no information indicating the availability of white-label solutions or asset management services.
ANB Group supports the MetaTrader 4 (MT4) platform, a popular choice among forex traders due to its user-friendly interface and advanced trading features. The broker does not appear to offer the MetaTrader 5 (MT5) platform, which limits its appeal to traders seeking the latest technological advancements in trading platforms.
In terms of proprietary technology, there is no mention of a self-developed trading platform. ANB Group does not provide details about a web-based trading platform or mobile applications for iOS and Android devices, which are essential for traders looking to manage their accounts on the go.
The broker's execution model has not been explicitly defined, but it is essential for prospective clients to understand whether ANB Group operates under an ECN (Electronic Communication Network), STP (Straight Through Processing), or Market Making model. The information regarding the broker's server locations and technological infrastructure is also not disclosed.
API access and automation trading support are not mentioned, which may deter algorithmic traders looking for advanced trading solutions.
ANB Group offers various trading accounts, although specific details about the account types are limited. The standard account conditions include a minimum deposit, spread, and commission structure, but these specifics are not provided in the available information.
Higher-tier accounts, such as VIP or professional accounts, may be available, but details regarding their benefits and requirements are not disclosed. The availability of specialized accounts, such as Islamic accounts or corporate accounts, is also unclear.
The minimum trading lot size and overnight fees associated with positions are not specified, which is critical information for traders to understand their potential costs and risks.
Leverage ratios offered by ANB Group vary by product, but specific leverage levels are not detailed in the available resources.
ANB Group supports multiple deposit methods, including bank transfers, credit cards, and e-wallets. However, the minimum deposit requirements differ by account type, and specific amounts are not provided.
The processing time for deposits is not clearly stated, which could lead to delays in account funding. Information regarding deposit fees is also absent, making it challenging for potential clients to assess the overall cost of trading with ANB Group.
For withdrawals, the methods and limitations are not specified, which is critical for clients to understand how they can access their funds. The withdrawal processing times and fee structures are also missing from the available information.
ANB Group offers customer support through various channels, including phone, email, live chat, and social media. However, the specific service hours and time zone coverage are not detailed, which may affect clients in different regions.
The broker provides support in multiple languages, although the exact languages offered are not specified. This may limit accessibility for non-English speaking clients.
Educational resources available to clients include webinars, tutorials, and e-books, but the specifics of these resources are not outlined. Market analysis services, including daily analyses, news updates, and research reports, are also not mentioned.
Trading tools, such as calculators, calendars, and signal services, are not detailed, which could enhance the trading experience for clients.
ANB Group primarily serves clients in Central Asia, with regional offices located in Almaty, Kazakhstan. However, the specific distribution of regional offices is not provided.
The broker does not accept clients from certain countries, but the list of prohibited countries is not disclosed. This lack of clarity could pose challenges for potential clients seeking to understand their eligibility to trade with ANB Group.
In summary, while ANB Group presents itself as a forex broker catering to a diverse clientele, the lack of regulatory oversight, limited information on trading conditions, and insufficient transparency regarding account management and support services raise concerns for potential investors.
Jewish
Hong Kong
The boss is out of contact and the website can't be opened. Can't log in to MT4
Exposure
2020-09-20