Main Score & Risk Matrix
Our review desk considers this broker unsuitable for most traders until transparent licensing, stronger compliance evidence, and clearer client-fund protections are demonstrated.
ABI Commodity Futures shows critical safety concerns. Regulatory transparency is severely limited and the risk profile suggests traders should exercise extreme caution before engaging.
Our review desk considers this broker unsuitable for most traders until transparent licensing, stronger compliance evidence, and clearer client-fund protections are demonstrated.
ABI Commodity Futures is an Indonesian-based brokerage established in 2018, operating for approximately 2 to 5 years. The firm specializes in commodity futures trading, primarily focusing on gold, while offering trading through platforms like Jafets Colt, JFX Gold X, Goldex, and Go FX, with unspecified leverage and spreads.
Despite its operational presence, ABI Commodity Futures lacks any regulatory oversight, raising significant concerns regarding its safety and legality in the trading landscape. Without a valid license, the broker is deemed high-risk for potential fraud or financial loss.
Users have reported mixed experiences with ABI Commodity Futures. While customer service is noted for its 24/7 availability, transparency issues and limited information on trading fees have led to frequent complaints. Many traders express caution due to the broker’s unregulated status, suggesting that potential clients proceed with careful consideration before engaging with the platform.
ABI Commodity Futures does not hold client funds in independently regulated bank accounts, and there is no information regarding the segregation of client funds from the broker’s own assets. Additionally, the broker does not participate in any investor compensation funds or insurance schemes, raising concerns about the safety of traders’ funds.
The leverage offered by ABI Commodity Futures is unspecified in the available information. Without any regulated licenses, it is unclear how the leverage aligns with legal limits in jurisdictions where such oversight exists. The classification of clients as retail or professional is not specified, further complicating the understanding of applicable leverage.
ABI Commodity Futures has received mixed feedback from users, with common complaints mainly focusing on withdrawal issues and lack of transparency. Credible sources of these complaints include online trading forums and review websites. Users have reported delays and complications when attempting to withdraw funds. The broker’s response to complaints appears to be variable, with some users indicating slow response times. There are no significant public complaints or regulatory penalties recorded, but the absence of regulation raises concerns about potential risks, suggesting that traders should exercise caution before engaging with this broker.
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A1: ABI Commodity Futures operates without any regulatory oversight, which raises significant concerns regarding its safety and legitimacy in the trading landscape. The absence of a valid license categorizes it as a high-risk broker, potentially exposing traders to issues such as financial loss or fraud.
A2: ABI Commodity Futures does not hold any regulated licenses. The broker operates without mainstream or offshore regulatory oversight, which raises significant concerns about compliance with financial security and ethical standards.
A3: ABI Commodity Futures does not hold client funds in independently regulated bank accounts, nor is there information regarding the segregation of client funds from the broker’s own assets. Additionally, the broker does not participate in any investor compensation funds or insurance schemes.
A4: Users have reported mixed experiences with withdrawals at ABI Commodity Futures, with common complaints focusing on delays and complications. The broker’s response to these complaints appears to be variable, with some users indicating slow response times.
A5: ABI Commodity Futures offers 24/7 customer service. You can contact them via phone at +62 021 – 5761461 or through email at info@abi-commodity.co.id.