The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.

Scam proofs

17.03.2020 scam list
16.03.2020 MMGP
29.02.2020 scam list
29.02.2020 negative
16.03.2020 HYIPLOG negative info
15.03.2020 scam list
16.03.2020 ISP negative

Scam Score




Last data update 16.03.2020 18:19:49
 723  11
Start date 09.02.2020
Project worked 36 days
Date added 09.02.2020
Monitoring 48 days


Category Long

ABU Finance Ltd is a United Kingdom based company which has specialty in crypto-finance banking and mining with qualified and talented professionals to serve our users passive profitable income. cryptocurrency finances and cryptocurrency mining is now one of the lowest risky and profitable income source. But many people still don't know the exact strategy or way to do investing or mining on cryptocurrency. At ABU Finance Investment Limited is the platform where mining and crypto-finances have mixed together for general users. Team of ABU Finance has innovated the most intuitive methods of investment and opened the platform for global people to invest on cryptocurrency and earn risk free interest like as bank. This immersive system is well designed for easiest user experience with the most possible security. ABU Finance is specially focused on ethereum and bitcoin for its demand and volatility. Demand for cryptocurrencies, on the other hand, is determined by factors such as public adoption and public confidence on the value of the coin. Fortunately, as the public adoption of major coins such as ethereum and bitcoin expands in marketplaces and among vendors, the prevalence and demand of cryptocurrencies will definitely increase. So this is the most profitable platform for us to make profit and share with our users. The current goal of ABU Finance is to stabilize the new, higher peaks of the profits by expansion of working capital and proper allocation of available financial resources. That’s why we are open to promising and mutually beneficial cooperation with each of you — take a direct part in the creation of the future financial industry right now.

Main info

Project site
Support email
Project script Unknown(custom)

WhoIs info (domain)

Site domain
Registration date 11.01.2020
Expiration date 11.01.2030
Admin WhoisGuard Protected
Country PA
City Panama
Email d
Phone +507.8365503

Certificate info

Certificate CN=Sectigo RSA Extended Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject, O=ABU FINANCE LTD, STREET=9 White Lion Street, L=London, ST=London, OID. 9PF, C=GB, OID. Organization, OID., SERIALNUMBER=12399685
Creation date 04.02.2020
Expiration date 03.02.2021

Hosting info

Server IP United Kingdom
Server Apache
Provider OVH Ltd
Region England
City City of London

Payment systems

Payment systems available 

Referral bonus


Withdraw types


Ratings and monitors

Alexa rank 529862
Alexa rank delta -6995
Statuses on monitors  4 - paying  7 - waiting  3 - problems 
Deposits sum from monitors $1,629.00
Deposits sum delta +$0.00
Calculated project balance 1,576.19$
Balance delta -5.27$


The monitors have a Problems status
There is negative information about the project