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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

ABC Capital

Kenya Kenya | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://abccapital.co.ke

Website

Rating Index

Influence

Influence

D

Influence index NO.1

Kenya Kenya 2.69
Surpassed 15.60% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+254 202246036
http://abccapital.co.ke
Mezzanine, ABC Bank House, Woodvale Grove, Westlands P. O. BOX 34137 GPO O0100 Nairobi

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
Kenya
Operating Period
5-10 years
Company Name
African Banking Corporation Limited
Customer Service Email Address
customercare@abccapital.co.ke
Contact Number
+254202246036
Biz Area
Website
Genealogy
Related Companies
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • abccapital.co.ke
    197.248.5.25
    Server Location
    Kenya Kenya
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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ABC Capital

Related Companies

AFRICAN BANKING CORPORATION LIMITED(Tanzania)
Tanzania
AFRICAN BANKING CORPORATION LIMITED(Tanzania)
Active
Tanzania
Registration No.2873
Established
Related sourcesWebsite Announcement

Review summary

African Banking Corporation Limited, operating as ABC Capital, is a financial entity registered in Kenya with an operational history of 5-10 years. According to WikiFX data, the broker holds no valid, recognized licenses for offering forex trading services, which means it operates without the financial oversight typically provided by established regulatory authorities such as the FCA, ASIC, or CySEC. The broker's overall WikiFX score of 1.56 reflects a significant lack of critical compliance and safety benchmarks. Its business scope is noted as suspicious, further underscoring the absence of a conventional or transparent operational framework for retail forex trading. This combination of no regulation and a minimal safety score places ABC Capital outside the standard security parameters expected for client fund protection and fair market practices. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-04)

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is ABC Capital safe and reliable?

According to WikiFX data, ABC Capital presents a high-risk profile for traders. The broker's overall WikiFX score of 1.56 reflects a significant deficiency in critical safety and compliance benchmarks. Crucially, it operates without valid regulatory licenses, meaning it lacks the oversight, client fund protections, and dispute resolution mechanisms typically mandated by established authorities. Therefore, it cannot be considered safe or reliable by standard industry measures for retail forex trading.

1h
United States

Is ABC Capital regulated?

ABC Capital is not a regulated broker. According to WikiFX assessment, the entity holds no valid, recognized forex trading licenses from major financial authorities such as the FCA, ASIC, or CySEC. Its regulatory status is classified as 'No Regulation', indicating it operates outside the conventional oversight framework designed to protect retail investors.

1h
United States

What is the minimum deposit of ABC Capital?

Specific minimum deposit requirements for ABC Capital are not currently publicly disclosed. This lack of transparent account funding information is atypical for brokers that prioritize clear client onboarding.

1h
United States

Does ABC Capital support MT4 or MT5?

Information regarding the specific trading platforms supported by ABC Capital, including whether it offers MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not available. The absence of this fundamental operational detail adds to the overall opacity of its service offering.

1h
United States
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