Official Domain Notice & Scam Warning

Abeer Portfolio | Abeer Group Portfolio | Abeer Trade & Global Markets
Last updated: 29 June 2026

This  page is the official public notice for verified Abeer Portfolio, Abeer Group  and Abeer Trade & Global Markets domains, and for domains known to be  unauthorised, misleading, impersonating, phishing, scam-related or otherwise  fraudulent.  

Abeer Portfolio, Abeer Group and Abeer Trade & GlobalMarkets do not authorise third parties to register, operate, represent,transact, invoice, onboard, solicit, or communicate using confusingly similar domains, email addresses, websites, profiles or payment instructions.

Official Domains

The following domains are recognised as official Abeer Portfolio, Abeer Group and Abeer Trade & Global Markets domains:

abeertgm.com is the official domain for Abeer Trade & Global Markets / ATGM / Abeer Trade and Global Markets.

Any domain not listed on this page should be treated as unverified unless confirmed directly by Abeer Portfolio or Abeer Trade and Global Markets through an official domain listed above.

Known Impersonating, Scam or Phishing Domains

The following domains are not authorised by Abeer Portfolio, Abeer Group,Abeer Trade & Global Markets or any related entity:

atgmltd.com

Known concern:

atgmltd.com has been identified as an unauthorised domain using names, terminology or representations that may impersonate Abeer Trade& Global Markets / ATGM.

The official ATGM domain is:

abeertgm.com

atgmltd.com is not operated, controlled, approved, authorised or endorsed by Abeer Portfolio, Abeer Group, Abeer Group Portfolio, or Abeer Trade and Global Markets.

Do not rely on any communication, website, invoice, payment instruction, onboarding request, KYC request, transaction document, investment request, commodity-trading request, login page, data room, mandate, letter of intent, purchase order, offer, or corporate representation from atgmltd.com.

Official Communication Warning

Abeer Portfolio, Abeer Group and Abeer Trade & Global Markets will never ask counter parties to rely on a new domain, bank account, payment instruction, wallet address, invoice, data room, login portal ortransaction channel without direct verification from an authorisedrepresentative using an official domain listed on this page.

Before acting on any instruction, counterparties must verify:

  • the sender’s email domain;
  • the website domain;
  • the relevant entity name;
  • the authorised representative;
  • the bank account details;
  • the transaction reference;
  • the document history; and
  • the communication chain.

Any change to payment details, beneficiary details, banking instructions, document-submission instructions, KYC instructions, onboarding instructions, data-room access or transaction settlement instructions must be verified by direct voice confirmation using a known contact number already held by the counterparty.

Phishing and Scam Indicators

Treat a communication as suspicious if it:

  • uses a domain not listed on this page;
  • uses a domain that looks similar to Abeer, Abeer Portfolio, ATGM or Abeer Trade & Global Markets;
  • asks for urgent payment or settlement;
  • changes bank details or beneficiary details;
  • requests login credentials;
  • asks for KYC documents through an unfamiliar portal;
  • requests confidential trade, procurement, investor or banking documents;
  • impersonates an Abeer executive, mandate holder, broker, trader or transaction officer;
  • uses unofficial email addresses or messaging-only communication;
  • claims to represent Abeer Trade & Global Markets / ATGM without verification from abeertgm.com or another official domain listed on this page.

Reporting a Suspicious Domain, Email or Website

If you receive suspicious communication claiming to be fromAbeer Portfolio, Abeer Group, Abeer Trade & Global Markets or ATGM, do notreply, do not click links, do not submit documents and do not make payment.

Report suspicious activity through the official AbeerPortfolio website:

https://www.abeerportfolio.com/

When reporting suspicious activity, include:

  • suspicious domain name;
  • full URL;
  • sender email address;
  • full email headers;
  • screenshots;
  • attached documents;
  • invoices or payment instructions;
  • WhatsApp, Telegram, LinkedIn or SMS screenshots;
  • date and time received;
  • your organisation name;
  • your country;
  • the device and browser used to view the website.

Important Disclaimer

Abeer Portfolio, Abeer Group and Abeer Trade & GlobalMarkets are not responsible for websites, domains, emails, paymentinstructions, documents, profiles, representations or communications issued byunauthorised third parties.

This notice is published to protect counterparties,investors, suppliers, government-linked entities, institutions, transactionparticipants and members of the public from fraud, phishing, impersonation andpayment-diversion risk.

If a domain is not listed as official on this page, itshould not be treated as authorised.

Search Engine, Registrar, Hosting Provider and Platform Notice

Search engines, registrars, hosting providers, emailproviders, security vendors, browser-protection services, financialinstitutions and cybercrime reporting bodies may rely on this page as theofficial public notice of authorised and unauthorised domains connected to Abeer Portfolio, Abeer Group and Abeer Trade & Global Markets.

Official reference domains:

Known unauthorised domain:

Contact

For verification requests, report suspicious activity through the official Abeer Portfolio website:

https://www.abeerportfolio.com/

scamwatch@abeerportfolio.com

Published by Abeer Portfolio.