Broker scammer ABCopy Trades – review, reviews, deception scheme

In today’s world of online trading and investments, more and more people are looking for opportunities to earn money on financial markets. Unfortunately, alongside legitimate brokers, the internet is full of scammers who, under the guise of successful trading platforms, lure trusting investors and steal their funds. One such dishonest broker is ABCopy Trades — a company that operates using well-established fraud schemes and actively deceives its clients.

In this review, we will take a detailed look at ABCopy Trades’ activities, explain why it cannot be trusted, and tell you how victims can recover their money with the help of professionals from DNB Forex Review — a legal company specializing in recovering funds from fraudulent brokers. If you are seeking real help and want to protect your money, this article will be an important guide for you.

Information about the fraudulent broker ABCopy Trades: a detailed review

ABCopy Trades positions itself as a modern platform for copy trading — investing by automatically copying the trades of successful traders.

On the website https://abcopytrades.com/, the broker promises users high income with minimal risks, access to proven strategies, and a convenient interface. However, reality is far from these claims.

The company provides minimal information about itself: no legal address, no data on licenses or registration. The site is filled with marketing slogans and promises of stable earnings, but lacks transparent terms of cooperation. Various tariff plans and bonuses are offered on the platform, which in fact serve only to attract new clients and increase their deposits.

ABCopy Trades uses aggressive advertising methods — including targeting the Russian-speaking audience, as evidenced by the Russian-language interface and advertising materials on social networks and messengers. For client interaction, the broker offers chat bots and managers who pressure investments and urge account replenishment. Users often note pressure and attempts to convince them to invest large sums.

The platform operates according to a model typical for fraudulent brokers: after depositing funds, the client encounters an inability to withdraw money. Withdrawal requests are often rejected with various excuses, and customer support stops responding. Clients also complain about “technical issues” and payment delays.

Apparently, ABCopy Trades is a typical pseudo-broker that creates the appearance of a successful trading platform but actually engages in fraud, depriving investors of their funds.

Verification of ABCopy Trades company data: what is hidden behind the facade?

One of the main ways to verify a broker’s legitimacy is analyzing official data — registrations, licenses, legal address, and trademark registration. In the case of ABCopy Trades, the situation raises serious questions.

A study of the website and open sources found no confirmation of ABCopy Trades having licenses from recognized regulators — such as FCA (UK), CySEC (Cyprus), ASIC (Australia), or other reputable organizations. The absence of a license means the broker does not comply with strict financial regulator requirements, does not ensure transaction transparency, and does not bear responsibility towards clients in case of disputes.

Moreover, there is no reliable information about the company’s legal address on the site. Descriptions contain only general phrases or addresses not confirmed by official documents. This is typical for scammers who do not want to be easily found and held accountable.

Search queries and legal entity databases contain no information about ABCopy Trades or its owners. There are also no data on deposit insurance, which is an additional sign of unreliability.

Together, this indicates that ABCopy Trades operates illegally and provides no guarantees for the safety of clients’ funds. All data posted on the site is likely fictitious or misleading.

Exposing the fraudulent broker ABCopy Trades: signs of fraud

Signs of fraud in ABCopy Trades manifest in all key aspects of its operation. Let’s look at the most obvious ones:

Lack of license and registration. As noted earlier, the broker has no documents confirmed by regulators, which itself is a red flag.

Persistent pressure on investors. Many victims report that broker managers constantly call, message, and persuade them to deposit more money, creating a sense of urgency and limited offers.

Promises of unrealistically high profits. The site and ads promise 10–30% monthly returns with no risk, which is impossible under real market conditions.

Delays and refusals in withdrawing funds. Clients cannot get their money for a long time, and when trying to withdraw profits, they face endless verification requests, commission payments, or demands to add more money.

Fake trades. Some reviews indicate that trades displayed on the platform may be fake, and profits artificially drawn to attract new clients.

Lack of transparency. Vague user agreements, no real company or owner data, and hidden fees.

All these signs indicate ABCopy Trades is a typical fraudulent broker whose goal is to attract as much money as possible from investors and then block it.

ABCopy Trades fraud scheme: how the scam works

The fraud scheme used by ABCopy Trades has been refined by many pseudo-brokers and includes several key stages:

Luring victims through advertising and promises. The client sees ads promising easy and quick earnings.

Registration and initial deposit. The potential investor quickly registers on the site and deposits the first amount, usually small to not scare away beginners.

Psychological pressure. Managers actively contact the client, talk about new opportunities, and push for larger deposits, using psychological tricks and creating urgency.

Illusion of successful trading. “Profitable” trades and growing balance are shown on the platform, fueling the desire to invest more.

Difficulties with withdrawal. When trying to withdraw money, difficulties arise: requests for documents, commission fees, or additional deposits for “account unlocking.”

Complete account blocking and loss of support. After several withdrawal attempts, accounts are blocked, manager contacts lost, and money becomes inaccessible.

Thus, scammers get the maximum amount from each client, and recovering funds becomes almost impossible without specialists’ help.

How to recover money from the fraudulent broker ABCopy Trades: help from DNB Forex Review

If you have faced ABCopy Trades’ fraud and want to get your money back, it is important to act quickly and wisely. The company DNB Forex Review specializes exactly in such cases — recovering funds from dishonest brokers.

Here is how the recovery process works:

Initial consultation and situation analysis. DNB Forex Review lawyers study your case, documents, transaction history, and broker interactions. This helps assess prospects and choose the best strategy.

Legal support and negotiations. Specialists negotiate with the broker, send official claims, and strive to recover funds amicably.

International cooperation. If the broker is registered abroad or hiding, DNB Forex Review cooperates with international law enforcement and regulators to speed up the process.

Court proceedings. If cooperation is refused, a lawsuit may be filed, led by experienced lawyers.

Use of specialized technical tools. Sometimes tools for tracking and blocking transfers are used, as well as recovering funds via payment systems.

Psychological support and guidance. The recovery process can be stressful, so the DNB Forex Review team assists clients at every step.

It is important not to waste time or try to solve the issue on your own, as scammers use many tricks to avoid responsibility. Turning to professionals is the best way to get your money back and punish dishonest brokers.

Negative reviews about ABCopy Trades: what victims say

There are many negative reviews online from real users who lost money with ABCopy Trades.

Main complaints include:

Delays and refusals in payments. Many clients report that after some successful trades and attempts to withdraw money, the broker starts inventing reasons for refusal, blocks accounts, or demands additional payments.

Persistent calls and pressure. Victims describe aggressive manager policies who constantly bother clients, forcing them to make new deposits.

Loss of control over funds. Users often find their accounts blocked or money moved to unfavorable instruments without consent.

Deceptive terms. Clients note that website and contract terms differ greatly from reality — hidden fees, artificially inflated profits.

Lack of real support. Customer service either ignores requests or gives empty promises.

Such reviews confirm ABCopy Trades is a scammer that has no intention of working honestly or returning money.

Why trust is the foundation of successful investing

One of the key aspects of successful investing is trust in the broker. Without transparency, official licenses, and real user reviews, it is impossible to be sure of your money’s safety.

With ABCopy Trades, everything is the opposite — the company builds its business on deception, misleads clients, and does not fulfill its obligations. Therefore, before investing money, always check:

Broker licenses and registration in official registers;

Reviews from other users;

Withdrawal terms and commissions;

Contact details and legal information.

These steps will help avoid falling into scammers’ hands and keep your money safe.

Conclusion: why you should contact DNB Forex Review specialists and how they can help

In conclusion, it can be said with confidence that ABCopy Trades is a fraudulent broker using typical scams to appropriate trusting investors’ money. Lack of licenses, hidden terms, refusal to pay, and aggressive marketing — all these are signs of an unscrupulous company.

If you have suffered from ABCopy Trades’ actions, do not lose hope. Contacting professionals from DNB Forex Review is your best chance to recover your funds. The company’s legal team has experience, knowledge, and tools to fight scammers internationally.

Timely help from specialists will help you:

Preserve evidence of fraud;

Build an effective strategy for fund recovery;

Cooperate with regulators and law enforcement;

Recover most or all lost funds.

Do not delay contacting them hoping the problem will resolve itself — scammers work fast and cunningly. Trust the professionals to protect your investments and bring the guilty to justice.