AB Trade Invest Forex Broker

Unregulated - High Risk
Trust Score
2.5
OUT OF 10

Pros

  • Basic MetaTrader 4 and MetaTrader 5 platform options available for trading
  • Multiple asset classes offered including forex, stocks, indices and cryptocurrencies
  • No minimum deposit requirement stated making it accessible to small traders
  • Website available in multiple languages including English
  • Simple account opening process with quick registration

Cons

  • Completely unregulated broker with no licenses from any recognized financial authorities
  • Numerous complaints about withdrawal problems and funds being lost or frozen
  • Lack of transparency regarding company ownership and operational location
  • Poor customer service with reports of representatives becoming unresponsive
  • No clear information about trading conditions, spreads or fees
  • Multiple red flags in user reviews suggesting potential fraudulent practices
  • No investor compensation protection due to lack of regulation

Basic Information

Company
AB Trade Invest
Region
Unknown
Established
Unknown
Email
unknown
Phone
unknown
Website
abtrades.com

User Reviews

Thomas Wilson Manchester, UK
★★☆☆☆
I deposited $5,000 with AB Trade Invest after being contacted by their sales representative who promised high returns and professional trading support. Initially everything seemed fine - the MT4 platform worked and I could place trades. However, when I tried to withdraw $2,000 in profits after 3 months, the problems began. They kept requesting additional verification documents and making excuses for delays. Support stopped responding to my emails and live chat was always "offline". I still cannot access my funds after 2 months of trying. Deeply regret trusting this unregulated broker.
Maria Santos Madrid, Spain
★☆☆☆☆
Complete scam operation that cost me €8,500. Their account manager pressured me to keep depositing more money with promises of bonuses and special VIP conditions. When I finally tried to withdraw, they claimed I hadn't met bonus conditions and needed to trade more volume. All attempts to contact support have failed. The regulation warnings about unregulated brokers are absolutely true - I learned this expensive lesson the hard way. Stay far away from this broker!
James Cooper Sydney, Australia
★★☆☆☆
Been trading forex for 5 years and this is one of the worst brokers I've encountered. While the MT4 platform functions normally, everything else is problematic. Spreads are much wider than advertised, frequent requotes during volatile markets, and worst of all, withdrawal requests are ignored or rejected with vague excuses. Customer service disappears completely once they have your money. No regulation means no protection for traders. Lost $3,200 learning this lesson - stick to properly regulated brokers only.

Overview

AB Trade Invest presents itself as an online trading broker offering forex, stocks, indices, commodities and cryptocurrency trading. However, extensive research reveals significant concerns about this broker’s legitimacy and trustworthiness. The company provides very limited information about its corporate structure, physical location, or regulatory status. Their website makes vague claims about “breaking down barriers” and providing trading education but lacks concrete details about trading conditions, costs, or client fund security measures. Multiple user reviews and complaints indicate serious issues with withdrawals being delayed or blocked entirely, along with reports of aggressive sales tactics and unresponsive customer service once deposits are made. The broker appears to operate without any recognized financial licenses or regulatory oversight, placing client funds at significant risk. While they offer popular trading platforms like MetaTrader 4 and 5, this alone does not validate their legitimacy. The lack of basic transparency regarding spreads, fees, and company operations combined with numerous red flags in user experiences suggests this broker should be approached with extreme caution. Traders considering this broker should be aware that there are no regulatory protections or compensation schemes available if problems arise.

Is AB Trade Invest Safe? Regulation Analysis

AB Trade Invest operates without any known regulatory licenses or oversight from recognized financial authorities. This is a major red flag as legitimate forex brokers are required to maintain proper licensing in most jurisdictions to protect client interests. The lack of regulation means there is no governmental supervision of their operations, no minimum capital requirements, no mandatory external audits, and no compensation scheme protection for clients. Without regulatory oversight, there are no requirements for segregation of client funds or maintenance of adequate operational capital. The broker provides no transparency regarding their corporate structure or domicile location. This regulatory vacuum puts client funds at significant risk as there is no recourse through financial regulators if issues arise. Traders should be extremely cautious of unregulated brokers as they operate outside the established financial system with no accountability or investor protections in place. Multiple user complaints suggest this broker may be engaging in questionable practices that would not be permitted under proper regulatory supervision.

Trading Products and Services

Based on their website, AB Trade Invest claims to offer trading in multiple asset classes including:

  • Forex Trading: Major, minor and exotic currency pairs though specific numbers and pairs are not clearly listed
  • Stock CFDs: Claims to offer shares from various global exchanges but without clear details on coverage
  • Indices: Major global indices including US, European and Asian markets
  • Commodities: Gold, silver, oil and other basic commodities
  • Cryptocurrencies: Bitcoin and other popular digital assets
  • Bonds: Government and corporate bonds
  • ETFs: Exchange traded funds from major markets

However, the lack of specific information about trading conditions, spreads, leverage limits or contract specifications for these instruments raises concerns. Without clear product details and pricing, traders cannot properly evaluate the actual trading costs and conditions. The broad product range advertised appears designed to attract deposits rather than provide transparent trading services.

Trading Platforms

AB Trade Invest offers industry standard MetaTrader 4 and MetaTrader 5 platforms according to their website. However, specific details about platform features, customization options, and trading tools are notably absent. The basic platform offering includes:

  • MetaTrader 4: Standard features like technical indicators, Expert Advisors, and multiple timeframe analysis
  • MetaTrader 5: Next generation platform with additional features and asset class support
  • Web Trading: Browser-based trading access
  • Mobile Trading: Apps for iOS and Android devices

While these are legitimate trading platforms, their availability alone does not validate the broker’s credibility. Important details about execution speed, server reliability, and trading infrastructure are not provided. The lack of transparency regarding platform specifications and trading conditions is concerning for a legitimate broker operation.

Deposit and Withdrawal

The broker provides limited information about their deposit and withdrawal processes. Available payment methods reportedly include:

  • Credit/Debit Cards: Visa and Mastercard accepted but processing times and fees not specified
  • Bank Wire Transfer: No clear information on processing times or fees
  • E-wallets: Some electronic payment options mentioned without specific details
  • Cryptocurrencies: Bitcoin and other crypto deposits accepted

Multiple user reviews report serious issues with withdrawals including lengthy delays, rejected requests, and funds being frozen. The lack of clear policies regarding deposit/withdrawal fees, processing times, and verification requirements is highly problematic. No information is provided about minimum deposit requirements or account currencies. The opacity around payment processing combined with withdrawal complaints suggests potential issues with fund security and accessibility.

Customer Support

Customer support at AB Trade Invest appears inadequate based on user experiences and available information. Contact options are limited and poorly documented:

  • Email Support: Generic contact form with no specific email addresses provided
  • Live Chat: Basic website chat feature with questionable response times
  • Phone Support: No clear phone numbers or operating hours listed

Multiple user reviews report serious issues with customer service including: representatives becoming unresponsive after deposits are made, inability to reach support when attempting withdrawals, and lack of assistance with technical or account issues. The absence of clear support channels, operating hours, and response time standards indicates substandard customer service infrastructure. This matches the pattern of poorly regulated brokers who prioritize collecting deposits over providing genuine support services.

Frequently Asked Questions (FAQ)

Q: Is AB Trade Invest a regulated broker?
A: No, AB Trade Invest appears to operate without any recognized financial regulatory licenses or oversight. This means client funds have no regulatory protection or compensation scheme coverage if problems arise. The lack of regulation is a serious red flag when considering a forex broker.

Q: Can I withdraw my funds easily from AB Trade Invest?
A: Multiple user reviews report significant problems withdrawing funds including delays, rejected requests, and accounts being frozen. Without regulatory oversight, there are no guaranteed protections for client fund accessibility. Traders should be extremely cautious about depositing money with unregulated brokers.

Q: What trading platforms does AB Trade Invest offer?
A: The broker claims to offer MetaTrader 4 and MetaTrader 5 platforms. However, while these are legitimate trading platforms, their availability alone does not validate the broker’s credibility. Important details about execution, pricing and trading conditions are notably absent.

Q: How reliable is AB Trade Invest’s customer support?
A: User reviews consistently report poor customer service experiences including unresponsive representatives, especially when attempting withdrawals. The lack of clear contact information and support infrastructure suggests substandard customer service typical of questionable brokers.