✔️ Information reviewed and updated in April 2024 by Eduardo López
⭐ Opinions and information about the broker Abalis Finance ⭐
¿Is the broker Abalis Finance (also known as abalisfinanceltd.com) really reliable? ✅ Is it safe to invest your money with this company? ❎ Is Abalis Finance reliable? ❎ In this section we will analyze the company and its reputation as such on the internet.
Do you want to give us a hand and help us with information about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to give the company a score according to their experience with it. 
Let's start with the analysis:
✔️ What is Abalis Finance? Abalis Finance is a broker of: Cryptocurrencies.
✔️ The broker mentions be part of: Abalis Finance AG (non-existent).
✔️ Where is it based? Abalis Finance is based in: It mentions being based in Switzerland but we believe this is false because it is not registered there.
✔️Is it a regulated broker? If we talk about regulation, the broker Abalis Finance does not mention being regulated.
❌ Actual location of company offices? We don't know yet, we appreciate someone (brave) giving us this information.
❌ Names of the actual owners? Still unknown, we appreciate any information.
We will continue to analyze the different account types that Abalis Finance offers. In the case of Abalis Finance, we note that it has 3 different plans or account types:
🔹 Starter account: minimum deposit of $ 100.
🔹 Advanced account: minimum deposit of $ 5.000.
🔹 Premium account: minimum deposit of $ 10.000.
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🔸 The platform used to operate is: own platform.
🔸 Now, yes, we will analyze the different resources and aids that the company provides to traders on its website: a brief explanation of the services it offers, market news and analysis, frequently asked questions, not much more.
Features of Abalis Finance
What we like the most
- Modern investment platform.
- Low initial deposit.
What we like least
- Unregulated company.
- Little transparent company.
- Bad reputation | Many complaints.
- Very unsafe location.
- You will probably have problems withdrawing your money.
- In general, a very unsafe company.
More information about the company
🔸 Phone number: does not have
🔸 E-mail: [email protected]
🔸 Website: abalisfinanceltd.com
🔸 Bonuses, promotions, offers: None by the moment
🔸 Clarification: If you think that our review is not correct, or you have a different opinion about this company, we invite you to leave a comment in this section - rating with your opinion.
⭐ Valuation of Abalis Finance ⭐
☑️ With the information we have so far, the comments, evaluations and criticisms of users and traders, ⚠️ our opinion is that it seems like a broker with which we have to be careful ⚠️. We do not recommend it.
☑️ Why? Is a broker no regulation and further we do not know its true location, on the other hand, when looking for information and other evaluations about Abalis Finance find a lot of negative reviews and complaints, overall negative feedback.
(I.e. Is Abalis Finance safe? How reliable is Abalis Finance? ❎ We consider it to be an unsafe, unreliable company and we do not recommend it. ❎ Why? For the reasons mentioned above. Here you can read reviews about Abalis Finance.
❗ March 2022 update: CNMV, Spanish financial regulator, has reported Abalis Finance due to fraudulent activities.
🚫 Link to the warning 🚫 on the official website of the CNMV.
❗ July 2022 update: FINMA, Swiss financial regulator, has reported Abalis Finance due to fraudulent activities.
🚫 Link to the warning 🚫 on the official FINMA website.
Do you know this company? Do you think our opinion is not correct? Have you operated with this broker? Share a comment with your experience.
Are you part of Abalis Finance? Are you a representative or worker of the company? Write to us at >> use this form <<
This company has multiple complaints, that is why the FINMA regulator has notified about it, be very careful
Hello Pedro543, the broker they call Abalis Finance is a SCAM, FINMA (Swiss Financial Regulator) has denounced Abalis Finance for Criminal activities (See FINMA link), it is not recommended to invest in a broker WITHOUT REGULATION. If customers request a withdrawal, they do not make it.
They harass you with phone calls and are often rude. They create FAKE positive comments To deceive investors, they say on our website that we are from the competition when in reality we only do broker reviews.
If you see that when you request your capital they want you to pay: a tax, a legalization, a commission or similar things, Do not believe them! These charges do not exist, they invent them to steal more money from you.
To assess your case and to recover the money talk to chat from our website or click on the following link: Get your money back, we help you
Greetings.