CySECCyprusTier 2Licence number
339/17
View licence record- Licence holder
- Held by ABC 123
LimitedChecked
At a glance
Regulation on record for ABC 123
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 1
ABC 123 has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. We located 1 of 1 on the issuing authority’s own register.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for ABC 123, strongest authority first.
1 record
- CySECCyprusTier 2
Protection
What this licence protects
CySEC's own rules for the firms it authorises.
- Compensation schemeUp to €20000 (ICF)
- Client money kept separate
- Negative balance protection
- Complaints routeCyprus Financial Ombudsman
- Maximum leverage1:30
Frequently Asked Questions
Questions about the licences held by ABC 123
Answered from the register entries on this page.
Most Popular Questions
There is no supervisory route, because there is no supervisor and no live company. Your realistic options are a chargeback or recall through your bank or card issuer, and a report to the police or financial-crime authority where you live. Be wary of anyone who contacts you offering paid fund recovery; that is a common follow-on fraud.
The only verifiable date attached to the brand is the incorporation of ABC123 LIMITED in New Zealand on 23 January 2017. That company's registry record was last updated in November 2017 and it has since been removed. Nothing on record documents a continuously operating brokerage since 2017.
No, and this is a distinction that matters here. Incorporating a company, holding an offshore IBC certificate or carrying a Legal Entity Identifier proves only that an entity exists on paper. None of them grants permission to take client deposits or to deal in foreign exchange. In this case even the company claim fails, and there is no licence either.
No. We searched the Cyprus Department of Registrar of Companies and Intellectual Property for both ABC 123 and ABC123 and found no company under either spelling, while a wider search on ABC returned more than two hundred records, confirming the register was answering normally. The Cyprus claim is not supported.
The brand publishes no list of accepted or restricted countries, and its website is offline, so there is no onboarding to accept anyone anywhere. Regardless of where you live, an unlicensed firm with no verifiable company behind it should not be funded.
There is no documented withdrawal route. No deposit or withdrawal methods, fees, limits or processing times are published, and with the site offline there is no client area to submit a request through. If you hold a balance, stop sending further funds, keep every transaction record, and raise a dispute with your bank or card issuer straight away.
None that we could confirm. No MetaTrader 4, MetaTrader 5, cTrader or proprietary platform is documented, and no download link or server name is published.
Neither is published. No maximum leverage, spread type, average spread, commission schedule or execution model is available for this brand.
Not disclosed. With the website offline, the brand publishes no minimum deposit, no account tiers and no funding terms. We do not publish a figure we could not read from a source.
No. Both https://www.abc123prime.com and the associated domain abc-123.co fail to resolve. We tried each with a plain request and with a full browser, with and without the www host, and none of them loaded. There is no client portal and no published legal documentation available.
The brand markets itself as ABC 123 GROUP of Cyprus, but no company under that name or the variant ABC123 is on the Cyprus register. The only corporate record we could tie to the brand is ABC123 LIMITED, New Zealand company number 6214267, incorporated on 23 January 2017 and since removed from the New Zealand Companies Register. Its sole recorded director is Pasileia ETEUATI PASIA.
Our assessment is that it should be treated as one. Three findings drive that: it holds no licence, the Cyprus company it advertises does not appear on the Cyprus register at all, and its website has gone offline. That combination is the standard profile of a brand that has taken deposits and disappeared rather than of a struggling but genuine broker.
ABC 123 has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
ABC 123 holds licence records issued by CySEC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by ABC 123 comes from tier-1 or tier-2 authorities (0 tier-1, 1 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
We located 1 of the 1 licence records held by ABC 123 on the issuing authority’s own register. Every entry has been looked up. An unchecked entry is a gap in our coverage, not a finding against the licence.
ABC 123 has licence records in Cyprus. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.