Forensic review · October 2026

Abnas Global (aka Abnas Global Corp, Abnas Global PLC, Abnas Global Securities) Review — Is Abnas Global (aka Abnas Global Corp, Abnas Global PLC, Abnas Global Securities) a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Abnas Global (aka Abnas Global Corp, Abnas Global PLC, Abnas Global Securities) is a pig-butchering trading platform the CFTC, Luxembourg's CSSF and California's DFPI have all warned about — under three corporate names and a rotating set of domains The notices are written once, in the block below. If you paid abnasglobal.cc, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsDFPI: more than $1.2M sent; withdrawal tax demanded
What to doSend it to Forensics Source Group
The record

What the notices say

  • CFTC RED List (29 May 2025, press release 9080-25): Abnas Global Corp, Abnas Global Securities Co. Ltd. and Abnas Global PLC, web address abnasglobal.cc, claimed origin the Bahamas, offerings in commodities, CFDs and forex — not registered with the CFTC.
  • CSSF (Luxembourg) warning, published 4 July 2024 and updated 22 August and 21 November 2024: Abnas Global / ABNAS GLOBAL Securities Co., Ltd is not supervised and holds no authorisation to provide investment services in or from Luxembourg. Websites named: abnasglobal.com, abnasglobal.cc and abnasglobal.xyz. Alleged office 5 Place Robert Schuman, 8340 Kehlen; email abnasglobal@superofit.com; phone +44 7386753032.
  • California DFPI crypto-scam tracker (updated 24 November 2025): a consumer met “Tina” on WhatsApp and WeChat, was sent to abnasglobal.com and abnasglobal.cc, and watched a dashboard balance pass $2,017,141.86. Withdrawal was conditioned on a $240,000 “tax”, then a $160,000 fine. The consumer sent more than $1,200,000 and recovered nothing. DFPI classifies it as pig-butchering and a fraudulent trading platform. The sites were later reported offline.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a WhatsApp or WeChat contact who introduces the platform and coaches the deposits
  • a dashboard balance in the millions that cannot be withdrawn
  • a “tax” or “fine” — in the DFPI case, six figures — demanded before any payout
FAQ

Frequently asked questions

Can you close my Abnas Global (aka Abnas Global Corp, Abnas Global PLC, Abnas Global Securities) account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at abnasglobal.cc. We cannot confirm a balance, close an account, or phone you as Abnas Global.

Abnas Global (aka Abnas Global Corp, Abnas Global PLC, Abnas Global Securities) says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany