The Financial Commission has received numerous notifications from concerned traders and investors regarding ABC Family Law (ABC FAMILY LAW SERVICES LIMITED) and its associated website.
We have discerned a pattern of concerning activities after carefully reviewing the submitted information. This company purports to provide legal services, promising to assist traders in recouping their lost funds. However, the reality is quite different. The services appear to be a facade for a scam operation aimed at stealing more funds from unsuspecting victims.
This company allegedly provided its customers with counterfeit regulatory and bank documents, falsely claiming required tax payments and other dubious financial transactions. This creates a false sense of security and legality, enticing victims to part with even more funds.
The Financial Commission considers these actions to be extremely serious and fraudulent. Therefore, ABC Family Law (ABC FAMILY LAW SERVICES LIMITED) will be placed on the Financial Commission’s Warning List.
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