Investment scam — do not deposit
Fake investment platform with confirmed advance-fee scam pattern, withdrawal blocks, and 4 documented scam complaints. Guaranteed-returns, HYIP, and pig-butchering funnels all rely on early "profits" to bait bigger deposits. Any money you send is almost certainly unrecoverable — do not top up to unlock withdrawals.
Is abantosolutions.org legit or a scam?
Fake investment platform with confirmed advance-fee scam pattern, withdrawal blocks, and 4 documented scam complaints.
These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.
Analysis Summary
MT Intelligence
The site mimics a legitimate investment firm but operates a classic advance-fee scheme. Multiple independent sources—including consumer-review aggregators and YouTube exposés from 2025–2026—document the same pattern: small initial profits to build trust, followed by withdrawal blocks and fake compliance charges. The domain is 247 days old; the related .com version carries extremely low trust scores (0/100 on one aggregator, 26.8 on another). A Swiss company named Abanto Solutions Sàrl does exist since 2011, but no verifiable regulatory licensing for investment management appears in any search. The site's claims of high returns across stocks, crypto, real estate, and alternatives with a $5 minimum deposit are hallmarks of a high-yield investment program (HYIP) scam. The hosting IP has a clean abuse score, but that does not override the documented withdrawal-fraud pattern.
Website Preview
Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for abantosolutions.org, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- Domain abantosolutions.org is approximately 247 days old; closely related abantosolutions.com has very low trust scores on Scamadviser (0/extremely low) and Scam-Detector (26.8).
- Site promotes high-return investments in stocks, crypto, real estate, and alternatives with minimum withdrawal of $5; claims address in Nyon, Switzerland.
- Kloreviews labels it an advance fee scam involving unrealistic profit promises, small initial wins to build trust, then withdrawal barriers via fees/taxes or blocks.
- Multiple YouTube videos from 2025-2026 explicitly call abantosolutions.org a "fake crypto website" citing delayed/blocked withdrawals and compliance charges.
- Trustpilot page for abantosolutions.com shows only 3 reviews (average ~3/5) with no detailed public text available; Scamadviser notes suspicious volume of reviews for a young site.
- Swiss company Abanto Solutions Sàrl exists since 2011 at the exact address listed on the site; however, no verifiable regulatory licensing for investment management found in searches.
- WHOIS for .com version shows hidden owner via PrivacyGuardian, registrar NameSilo (popular with scammers), no SSL on some checks, and server associated with low-trust sites.
- Kloreviewsopen
"Abanto Solutions is involved in Advance Fee Scam. Do not pay any “fee” or “tax”, as you will not be able to withdraw your money from this platform."
- Scamadviseropen
"The trust score of abantosolutions.com is extremely low. This is a strong indicator that the website may be a scam."
- YouTube (A&C Solutions)open
"abantosolutions.org Review: Fake Crypto Website EXPOSED... reports of delayed or blocked withdrawals, unexpected compliance charges"
- Scam-Detectoropen
"The Scam Detector website Validator gives abantosolutions.com a fairly low trust score on the platform: 26.8."
Abanto Solutions Sàrl registered 12.09.2011 in Nyon (Route de Saint-Cergue 36 C, 1260 Nyon). Separate Tracxn profile lists unfunded company in London, UK. Address and name also linked to unrelated SAP consultant LLC.
Our research found four documented scam complaints. Kloreviews explicitly labels Abanto Solutions an advance-fee scam, warning: "Do not pay any 'fee' or 'tax', as you will not be able to withdraw your money from this platform." YouTube videos from 2025–2026 call the site a "fake crypto website" and report delayed or blocked withdrawals, unexpected compliance charges, and withdrawal barriers. Independent trust aggregators assign extremely low scores: one gives it 0/100 ("extremely low"), another 26.8/100. The related .com domain carries the same low scores. A Swiss company registration for Abanto Solutions Sàrl exists since 2011, but no verifiable investment-management license or regulatory approval was found in any search. No positive reviews or trust endorsements exist.
Security Scans
Checked against the major public blocklists used by browsers and security tools — no hits.
Contact Verification
We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.
- No phone number listed on the page.
- No postal address visible on the page.
- Contact email on the site's own domain (support@abantosolutions.org).
Domain & Encryption
Redirect Chain
- 1301http://abantosolutions.org/
- 2200https://abantosolutions.org/
Server Reputation
Scam-Type Likelihood
3 scam-type patterns detected
3 of 13 categories showed signals
We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.
- AI analyst tagged this as an investment / HYIP / pig-butchering scam.
- AI analyst tagged this as a fake shop.
- No phone number or postal address anywhere on the page.
- AI analyst tagged this as crypto fraud / wallet-drainer.
3 of 13 categories showed signals
We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.
- AI analyst tagged this as an investment / HYIP / pig-butchering scam.
- AI analyst tagged this as a fake shop.
- No phone number or postal address anywhere on the page.
- AI analyst tagged this as crypto fraud / wallet-drainer.
Investment scam indicators
The page shows patterns common to HYIP, forex, pig-butchering, and guaranteed-returns grifts.
- Do not interact with abantosolutions.org
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
- Any money you send is almost certainly gone
These schemes pay out early "profits" to bait bigger deposits, then block withdrawals or demand a "tax" / "liquidity fee" to release funds. Do not top up to unlock a withdrawal — that's the same grift.
- If you already deposited — act immediately
Contact your bank or card issuer about a chargeback, freeze further transfers, and gather every screenshot, WhatsApp / Telegram thread, and transaction ID. Do not engage with "recovery agents" who reach out after the loss — those are themselves a follow-up scam.
- OpenReport to your financial regulator
US: sec.gov/tcr, cftc.gov or reportfraud.ftc.gov. UK: FCA ScamSmart. EU: your national financial regulator. Reports feed public warning registers other victims check.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
Safety FAQ
Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.
- Our automated security review flags abantosolutions.org as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
- No — abantosolutions.org scored 25/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
- Yes. abantosolutions.org presents a valid TLSv1.3 certificate issued by Let's Encrypt · YR1, expiring in 86 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- abantosolutions.org is 8 months old, registered on 10/4/2025 through eNom, LLC. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
- No. abantosolutions.org is not currently listed on the major browser blocklist feeds that modern browsers use.
- abantosolutions.org resolves to an IP operated by Ultahost Inc in NL (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
- We cache results for 24 hours. Signed-in MalwareTips members can trigger a manual rescan at any time using the "Rescan" button on the report page, which re-runs every check from scratch and refreshes this page.
Final Verdict
Abanto Solutions is a fake investment platform running an advance-fee scam. Multiple independent sources report withdrawal blocks, fake compliance charges, and unrealistic profit promises designed to trap deposits.
Other Dangerous reports
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