This article exposes ABNAS Global as a fraudulent trading platform involved in a high-value pig butchering scam and guides victims on fund recovery.
TL;DR: ABNAS Global is an unregulated trading platform linked to a $1.2 million pig butchering scam reported by the California DFPI. Victims are lured via social apps, shown fake profits, then blocked from withdrawing funds unless they pay fraudulent “taxes” and “fines.” Multiple red flags, including fake regulation and withdrawal issues, confirm it’s a scam.
If you’ve landed on ABNAS Global’s website (abnasglobal.cc), you’ve likely been lured in by promises of high returns through online trading.
This platform claims to offer advanced investment solutions and an easy route to financial freedom, but countless user complaints and regulatory warnings suggest otherwise.
In this review, we’ll walk you through the key signs of fraud, explain how the ABNAS Global scam operates, and most importantly, guide you on how to recover your lost funds.
What Is ABNAS Global and What Does It Claim?
ABNAS Global presents itself as a sophisticated online trading platform offering forex, crypto, and CFD trading.
It claims to provide:
- Advanced trading tools and analysis
- Fast order execution
- 24/7 support and account management
- High and consistent profits
The site’s design may give the illusion of legitimacy, and the onboarding process is designed to make investors feel safe.
However, as we’ll explore below, these claims are deceptive.
Is ABNAS Global Regulated?
No—ABNAS Global is not regulated by any known or credible financial authority.
In fact, multiple regulators have issued public warnings against it:
- The Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg has flagged ABNAS Global for operating without authorization.
- The broker is absent from the registries of major regulatory bodies such as the FCA (UK), ASIC (Australia), and CySEC (Cyprus).
This lack of regulation means you are dealing with an entity that is not accountable and provides no legal protection to investors.
Red Flags: Why ABNAS Global Is a Likely Scam
- Unlicensed and unregulated
- Unrealistic profit claims (e.g., millions in trading profits within days)
- Severe withdrawal problems
- High-pressure demands for additional deposits to access funds
- No transparency on company ownership or team
- Clone design mimicking reputable brokers
- Multiple active domains with identical functionality (abnasglobal.cc, abnasglobal.com)
Official Complaint: California DFPI Crypto Scam Tracker Report
The California Department of Financial Protection and Innovation (DFPI) has added ABNAS Global to its Crypto Scam Tracker due to a verified consumer complaint.
Complaint Summary
A California resident met someone named “Tina” via WhatsApp and WeChat, who promoted ABNASGlobal as a legitimate trading platform. Tina shared links to:
- abnasglobal.com
- abnasglobal.cc
She instructed the victim to download an app, create an account, and start trading in Bitcoin. The account balance soon showed $2,017,141.86, but when the victim tried to withdraw, the platform demanded $240,000 in “taxes”.
Tina manipulated the victim into paying more, claiming she would help cover the fees. Eventually, ABNAS Global imposed a $160,000 “fine”, and again Tina promised to help if the victim paid part of it.
Total Loss: Over $1,200,000, with no access to any funds.
The DFPI has listed this incident as a Pig Butchering Scam — a sophisticated social engineering scam where victims are emotionally manipulated over time and tricked into investing large sums.
📍 Scam Type: Pig Butchering
🌐 Scam Websites: abnasglobal.cc / abnasglobal.com
🛠️ Scam Classification: Fraudulent Trading Platform
Can You Withdraw Funds from ABNAS Global?
No. Most users are blocked from withdrawing money after depositing. Some are told they must pay a “tax,” “unlock fee,” or “clearance cost” before the funds are released. These tactics are meant to extract more money from victims before vanishing altogether.
How the ABNAS Global Scam Works – Step by Step
- Initial Contact: Scammers use dating apps, WhatsApp, and social media to build trust and introduce “investment opportunities.”
- Fake Platform Access: The victim is directed to a fraudulent site and app (ABNAS Global).
- Fake Profits: Unrealistic gains are shown on the dashboard to build confidence.
- Withdrawal Denied: Victims are told they must pay taxes or fees before withdrawal.
- Repeated Extortion: More payment demands follow under different pretexts.
- Ghosting: Once the scammer extracts the maximum funds, all contact ends and the site/app may disappear.
This method is often referred to as Pig Butchering, where scammers “fatten” the victim emotionally and financially before the final “slaughter.”
How to Recover Money Lost to ABNAS Global
If you’ve been scammed by ABNAS Global, don’t delay. Fund recovery is possible—but the faster you act, the better your chances.
📋 Recommended Actions:
- Stop all communication with the scammer.
- Save all evidence: Chat logs, emails, wallet addresses, transaction receipts.
- Report the scam to:
🛡️ Work With Experts in Fund Recovery
CNC Intelligence is a global investigative firm with experience in cryptocurrency tracing, legal recovery, and cyber fraud. Their team assists scam victims by recovering stolen funds from platforms like ABNASGlobal.
📩 Get a Free Case Review from CNC Intelligence
If you’ve been defrauded by ABNAS Global, CNC Intelligence can assist by providing expert blockchain investigation services to trace the movement of your stolen assets.
Their team includes former intelligence officers, legal experts, and cybercrime specialists who work together to uncover how the scam occurred, identify the flow of funds, and produce detailed reports that can be used by law enforcement.
CNC Intelligence uses advanced blockchain analytics tools to track digital transactions—even across multiple wallets and obfuscation techniques—helping to pinpoint the destination of illicit funds.
Their investigative reports have been instrumental in initiating legal actions and supporting criminal investigations globally.
In complex scams like ABNAS Global, time is critical.
The sooner a digital trail is mapped, the greater the chances of a successful intervention.
Submit your case for a free evaluation and take the first step toward holding the scammers accountable.
Final Verdict – ABNAS Global Is a Confirmed Scam
After reviewing multiple consumer complaints, regulatory alerts, and the sophisticated fraud tactics involved, we can confidently state that ABNAS Global is a fraudulent trading platform. If you’ve been approached by anyone promoting this site—or if you’ve already deposited funds—take action immediately.
Avoid this platform entirely and spread the word to protect others.