Broker Review

Platform Overview

Crypto Abacus positions itself as a UK-based cryptocurrency investment platform, offering AI-driven trading for assets such as Bitcoin, Ethereum, Tron, and USDT. The platform promotes innovative investment strategies designed to provide consistent returns while claiming to safeguard client capital. Despite these claims, several concerns about its legitimacy and reliability have been identified.

Regulatory Status

Crypto Abacus is not authorized or regulated by the UK’s Financial Conduct Authority (FCA). Operating without FCA authorization exposes investors to significant risks, including the lack of access to formal recourse mechanisms or compensation schemes in the event of losses. This absence of regulatory oversight increases the potential for mismanagement or fraudulent activity.

Company Information

• Company Name: Crypto Abacus Ltd

• Company Number: 14036496

• Incorporation Date: 8 April 2022

• Registered Office: Office 182-184 High Street North, East Ham, London, E6 2JA

• Nature of Business: Information technology consultancy activities

• Company Status: Active

• Confirmation Statement Due: 19 April 2026

• Next Accounts Due: 31 January 2026

Ownership and Management

The sole director and person with significant control is Matthew Davenport, who has held this position since incorporation. He controls 75% to 100% of shares and voting rights and has the authority to appoint or remove directors. His correspondence address is listed as 20-22 Wenlock Road, London, N1 7GU.

User Feedback

Customer reviews for Crypto Abacus are very limited, making it difficult to assess the platform’s reliability or the quality of user experiences. The lack of substantial user feedback is a concern for investors evaluating the platform’s trustworthiness.

Risk Assessment

Investing with Crypto Abacus involves several significant risks:

• Regulatory Risk: Operating without FCA authorization means investors have no formal legal protections.

• Transparency Risk: Limited disclosure of the company’s business activities and financial status raises questions about accountability.

• Withdrawal Risk: Users may face difficulties accessing their funds due to the unregulated nature of the platform.

• Fraud Risk: Unregulated platforms increase the likelihood of encountering scams or deceptive practices.

Conclusion

Crypto Abacus exhibits multiple warning signs, including lack of regulatory oversight, limited transparency, and insufficient user feedback. These factors indicate that it is a high-risk platform. Investors are strongly advised to exercise caution and to consider fully regulated platforms that provide transparency, accountability, and verified protections for client funds.