Abasco Investment review – Terrible SCAM

Review of Abasco Investment

This review reveals the truth behind the Abasco Investment scam. See why this company is fraudulent.

What is Abasco Investment

Its official website says that Abasco Investment is an investment company located in Montreal, Canada. The company claims to have 6100 customers in 58 countries and to have made transactions worth 5.5 billion dollars.

Abasco Investment has three investment plans for the public. Daily returns start at 4.7% and go up to 7.9%. The minimum investment is 200 USD for the basic (Bronze) plan and 10,000 USD for the highest payout plan (Gold).

Deposits are possible in cryptocurrencies only: Bitcoin and Ethereum.

The company says that it is registered in Canada and perfectly legal and legit. But is it?

Abasco Investment fraud

Abasco Investment scam

Abasco Investment is the opposite of legit, it is an outright scam. Its only purpose is to take money away from people. That’s the only reason why it was created. Here are the proofs.

Fake company

When you make a basic search about the company name Abasco Investment in Canada, you really will find this name in the register. The name will be a little bit differen, though: Abasco Trading and Investment Group.

More importantly, you will find that this company was dissolved in 1994! Today, there is no Abasco Investment company registered in Canada.

This shows that Abasco Investment is a fake company that just tries to use a name of a no longer existing company that used to be registered in the nineties.

This also shows that the Certificate of Incorporation displayed on its official website is fake. This thing alone proves that it is a huge scam that has committed forgery of an official document, which is a criminal act.

Not to mention that Abasco Investment has no license whatsoever from any financial regulator, which makes it an illegal investment service.

The company is fake

Fake testimonials

Abasco Investment’s website shows three very satisfied customers who endorse the company. The only problem is that these testimonials and reviews are fake.

Have a look at our picture below and you will see that they used stock photos, which means that these people are not real users of Abasco Investment. Everything is fake, including the stories, and this is another proof that it is a scam.


And the investment plans…

Abasco Investment’s plans are very attractive, we will give them that. But the problem is that they can’t be real. Why? Because in the real world it is impossible to make 4% or more per day, there just is no market where you could achieve that.

4.7% per day would mean more than a 100% per month, which is something that the world’s best investment companies don’t do in a year.

It really is that simple, you can use this rule for any other investment program out there: if you see 1%+ daily returns, you immediately can be almost sure that it is a scam. Then you do some quick background checks and you will find that it comes from an unauthorized company, which will be the final confirmation.

Investment plans

How Abasco Investment works

Abasco Investment is a scam, it is not paying at all. It might have started as a Ponzi that uses users’ deposits for the first payouts, but we know that now it is not paying at all.

Simply put, all deposits with Abasco Investments will be lost forever. Because deposits are made in cryptocurrencies, nobody will be able to get their money back.

Cryptocurrency transactions are irreversible, and it is hard to track down people who make them. So, if you already invested money with Abasco Investment and lost it, the only thing you can do is go to the police.

These are the reasons why you have to stay away from it.

Abasco Investment review – Conclusion

Abasco Investment is a scam, in illegal scheme that is not paying at all. You have to stay away from it!

If you are interested in legit investing, we suggest you start on a free demo with a regulated company.

You will get virtual money to try and learn everything. Before investing real money you have to be sure that you understand the risks and that you have a strategy.

Abasco Investment

200 USD





Investment plans



  • Can't find any


  • Fake certificate
  • Fraud
  • Not paying
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