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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

ABX

Australia Australia | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://abx.com

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

Colombia Colombia 3.06
Surpassed 15.60% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+61 7 3211 5007
https://abx.com
GPO Box 569, Brisbane Qld 4001

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Australia
Operating Period
5-10 years
Company Name
Allocated Bullion Exchange
Email
info@abx.com
Contact Number
+61 7 3211 5007
Company Website
Business Region
Verified Site
Relationship Map
Related Companies
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • abx.com
    52.64.142.99
    Server Location
    Australia Australia
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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ABX

Related Companies

ALLOCATED BULLION EXCHANGE LIMITED(Australia)
Australia
ALLOCATED BULLION EXCHANGE LIMITED(Australia)
Active
Australia
Registration No. 149681489
Est. Date
Source Official Statement

Company Profile

Company Profile

Review summary

ABXReview Summary
Registered On1999-02-26
Registered Country/RegionAustralia
RegulationUnregulated
Market InstrumentsGold, Silver, and Platinum
Trading PlatformMetalDesk
Customer SupportPhone: +61 7 3211 5007 (Australia)
Phone: +66 (0)2 231 8171 (Thailand)
Phone: +852 3956 7193 (Hong Kong)
Phone: +357 25262656 (Cyprus)
Fax: +61 7 3236 1106 (Australia)
Fax: +852 3956 7100 (Hong Kong)
Fax: +357 25560815 (Cyprus)
Email: info@abx.com
LinkedIn, Facebook, Twitter

ABX Information

Allocated Bullion Exchange (ABX) is a global electronic exchange for physical precious metals. Through its self-developed MetalDesk platform, ABX connects seven major global trading hubs to provide allocated physical precious metal trading services such as gold, silver, and platinum. The platform offers efficient trading solutions for participants across the entire industry chain, from miners to investors.

Allocated Bullion Exchange

Pros and Cons

Pros Cons
Global tradingDiversified gold, silver, and platinumUnregulatedOnly precious metals
High entry barriers for some products (e.g., silver with a minimum trading unit of 25,000 ounces)

Is ABX Legit?

ASIC regulates ABX, but in reality, it is not. Traders are advised to verify the authenticity of this claim with the ASIC regulatory authority.

regulates
regulates

What Can I Trade on ABX?

On the ABX platform, investors can trade various physical precious metal products, including gold, silver, and platinum.

products

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Can ABX be trusted by traders?

Allocated Bullion Exchange (ABX) exhibits a high-risk profile unsuitable for mainstream traders. Operating from Australia with a market presence of 5-10 years, it holds no valid forex trading licenses from recognized global regulators, which is a critical deficiency for investor protection. The broker's extremely low WikiFX score of 1.56 underscores severe shortcomings in its regulatory and operational framework, and its business scope has been flagged as suspicious. Without regulatory oversight, client funds lack standard segregation protections, placing full liability on the investor.

04-02
United States

What is the license number of ABX?

ABX does not hold any verifiable or active forex trading licenses from major financial authorities such as the UK's FCA, Australia's ASIC, or Cyprus's CySEC. This places it in the category of an unregulated entity, operating without the authorization typically required for credible retail trading services.

04-02
United States

When was ABX established?

Allocated Bullion Exchange has been active in the market for approximately 5 to 10 years. This duration of operation is not accompanied by the formal regulatory registration and licensing timeline typically expected of a trustworthy broker.

04-02
United States

Apa saja yang perlu diperhatikan saat memilih broker yang aman?

Saat memilih broker yang aman, investor perlu memperhatikan status regulasi, keamanan dana, dan transparansi kondisi trading. Disarankan memilih broker yang diawasi oleh regulator utama seperti FCA, SEC, atau ASIC. Selain itu, penting juga memastikan apakah dana klien disimpan secara terpisah, struktur biaya transparan, dan apakah terdapat catatan masalah penarikan dana atau keluhan pengguna. Skor WikiFX dan ulasan pengguna dapat menjadi referensi tambahan.

20h

Apa itu WikiFX dan bagaimana membantu investor?

WikiFX adalah platform pihak ketiga yang menyediakan layanan pencarian informasi broker forex serta peringatan risiko. Platform ini mengintegrasikan informasi regulasi, umpan balik pengguna, dan riwayat operasional broker, serta melakukan evaluasi melalui model multidimensi untuk membantu investor memahami kondisi broker secara lebih menyeluruh.

20h

Apa yang dimaksud dengan situs broker kloning?

Situs broker kloning adalah situs yang meniru informasi broker resmi untuk menyesatkan investor agar melakukan penyetoran dana. Situs tersebut biasanya menyalin nama merek, desain halaman, bahkan informasi regulasi. Ciri umum meliputi domain yang sangat mirip dengan situs resmi, informasi kontak yang sulit diverifikasi, serta penawaran keuntungan yang tidak wajar. Setelah dana masuk ke platform seperti ini, biasanya sulit untuk dipulihkan. Disarankan untuk memverifikasi domain resmi dan informasi regulasi serta menggunakan WikiFX sebagai referensi tambahan.

20h

¿Qué es un sitio web clonado de un bróker?

Un sitio web clonado de un bróker es una página fraudulenta que imita la información de una empresa legítima para inducir a los inversores a realizar depósitos. Estas páginas suelen copiar el nombre de la marca, el diseño del sitio e incluso la información regulatoria. Sus características comunes incluyen dominios similares al sitio oficial, información de contacto difícil de verificar y promesas de rentabilidad inusualmente altas. Una vez transferidos los fondos, normalmente resulta difícil recuperarlos. Se recomienda verificar el dominio oficial, la información regulatoria y utilizar WikiFX como herramienta de verificación adicional.

20h

¿Qué es WikiFX y cómo puede ayudar a los inversores?

WikiFX es una plataforma independiente que proporciona servicios de consulta de información sobre brókers de divisas y alertas de riesgo. Integra datos regulatorios, comentarios de usuarios y registros históricos, y realiza evaluaciones mediante un modelo multidimensional para ayudar a los inversores a comprender la situación general de un bróker y sus posibles riesgos. Este tipo de herramientas permite realizar una verificación preliminar antes de elegir un bróker.

20h
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
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