South AfricaRegisters read 2026-09-29
Scam Watch
Record · SW-abf-trade-eu-limited

Entity

ABF TRADE EU LIMITED

X Global Markets Ltd

Looked up
abftrade.com
Seen from
South Africa
Finding

No licence in South Africa. There is no mechanism here for serving this country on another country's licence.

Shape

No local licence

Read
Last read2026-09-29

On the registers

CY-CYSEClocalCyprus Securities and Exchange CommissionCyprus Investment Firm
Status
Authorised
Licence
171/12
Since
15/06/2012
Source
www.cysec.gov.cy · 2026-09-29
CY-ESMAlocalCyprus Securities and Exchange Commission (via ESMA register)MiFID investment firm
Status
Authorised
Licence
549300VGPFLZ1GI5EF51
Since
15/06/2012
Source
registers.esma.europa.eu · 2026-09-29

Sources we read

CY-CYSECCyprus Securities and Exchange Commission
Rows
248
Last good read
2026-09-29
Last attempt
2026-09-29
Result
read
CY-ESMACyprus Securities and Exchange Commission (via ESMA register)
Rows
327
Last good read
2026-09-29
Last attempt
2026-09-29
Result
read