Arab Co-operation for Financial Investments Co.
Primary
JO
Registration not shown
← Broker directory
1 entity
unverified
unverified
unverified
unverified
Broker profile
AB
ABC Investments Review: Is It Legit and Regulated?
Arab Co-operation for Financial Investments Co.
JO
Since 1990
AKA ABCI
AKA Arab Cooperation for Financial Investments Co. Ltd.
FindMyFX score
high risk4.5/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-27
Contact & regulation
- Official website
- abci.com.jo
- Address
- 83 Queen Noor Street, Amman, Jordan
- Contact
- 83 Queen Noor Street, Amman, Jordan
- Primary license
- JSC · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is ABC Investments legit and regulated?
FindMyFX has license records for ABC Investments, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
ABC Investments is the trade name used by a Jordanian brokerage company licensed for local and foreign-exchange securities services.
Professional broker overview
FindMyFX editorial summary
ABC Investments is operated by Arab Co-operation for Financial Investments Co., a Jordanian company licensed by the Jordan Securities Commission. The JSC lists permissions including financial brokerage, dealing and introducing-broker activity for foreign exchanges, while the firm's international desk offers equities, ETFs, options and futures; the reviewed sources did not establish a standalone leveraged spot-forex account.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: Currency exposure appears within a broader international brokerage and futures offering, so FindMyFX should not present this record as a conventional retail CFD account without further verification.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Local and international securities brokerage, including foreign-exchange market permissions and futures access.
- Support hours
- Not verified
Support languages: Arabic, English
Documented advantages
- The Jordan Securities Commission publishes the company and its granted foreign-exchange service categories.
Documented limitations
- The reviewed pages do not disclose a dedicated retail forex account, leverage, typical spreads or forex commissions.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Markets and instruments
currency futures
unverified
Equities
unverified
ETFs
unverified
fixed income
unverified
Futures
unverified
Options
unverified
Additional broker contacts
General contact
Main phone
+962 6 5629300
Mobile phone
+962 79 5629300
Research sources
Licenses and regulators
JSC
No license number
Last verified: Not shown
Type: Foreign-exchange securities services
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Score components
Regulation and licenses
7.5/10 · 35%The official JSC list provides the legal entity and granted foreign-exchange service categories.
Security and track record
2.5/10 · 20%No authoritative enforcement or long-term incident review was completed.
Trading conditions
2.5/10 · 15%International instruments are described, but retail forex pricing and leverage are absent.
Company transparency
7.5/10 · 10%The official site and financial statements provide legal identity, history, address and contacts.
Service quality
2.5/10 · 10%Multiple official contact channels exist, but no verified service-quality dataset was reviewed.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was found in the reviewed official sources.
Profile update history
Broker profile was published.
2026-07-25
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.