abquantify.com Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

https://ABquantify.com redirected to https//abquantify.com during the time we crawled it. The website ABquantify.com claims to be an 'intelligent robot quantitative fund investment company' providing a 'one-stop quantitative trading platform.' It also mentions being incorporated under the Companies Act 2022 as a private company limited by guarantee. However, several red flags and inconsistencies are present: 1. **New Domain:** The domain is only 1 month and 16 days old. While this alone doesn't indicate a scam, it's a common tactic for fraudulent websites to use new domains to avoid being flagged. 2. **Vague and Grandiose Claims:** Phrases like 'world's leading one-stop quantitative trading platform' and 'intelligent robot quantitative fund investment company' are vague and exaggerated, common in scam websites. 3. **Incorporation Claim:** The claim of being incorporated under the Companies Act 2022 is suspicious. The Companies Act 2022 doesn't exist, and it's unclear what jurisdiction this refers to. 4. **Limited by Guarantee:** This is a specific legal structure often used by non-profit organizations and charities, not typical for investment companies. 5. **FCA and ISO/IEC 78430:2023 Claims:** The mention of being assessed by the FCA and needing to meet the requirements of ISO/IEC 78430:2023 is highly dubious. ISO/IEC 78430:2023 is a non-existent standard, and the FCA (Financial Conduct Authority) doesn't typically endorse specific companies in this manner. 6. **Lack of Specifics:** The website lacks specific details about their investment strategies, team, or any verifiable information. 7. **SSL Certificate:** While the SSL certificate is valid and issued by Google Trust Services, this alone doesn't guarantee the legitimacy of the website. 8. **Server Location:** The website is hosted on a server in San Francisco, California, which may not align with the claimed location or operations of the company. 9. **No Independent Reviews or Verifications:** There are no independent reviews or verifications of the company's claims. Given these red flags, it's advisable to exercise extreme caution. It's recommended to thoroughly research the company, seek independent reviews, and, if considering any investment, consult with a financial advisor. Additionally, be cautious about sharing personal or financial information on this website."

• New Domain, Vague and Grandiose Claims, Incorporation Claim, Limited by Guarantee, FCA and ISO/IEC 78430:2023 Claims, Lack of Specifics, SSL Certificate, Server Location, No Independent Reviews or Verifications