Score
AMP Global
United States|5-10 years| http://www.ampereg.com/
Website
Rating Index
MT4/5 Identification
MT4/5 Identification
Counterfeit
JapanContact
Licenses
Single Core
1G
40G
Contact number
4001727678
Other ways of contact
Broker Information
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AMP Global Clearing LLC
AMP Global
United States
Pyramid scheme complaint
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- This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
- The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
- The United StatesNFA regulation (license number: 0412490) claimed by this broker is suspected to be clone. Please be aware of the risk!
- It shows that this broker is using fake MT4, please be aware of the risks!
WikiFX Verification
- Fundamental Item(A)
- Total Supplementary Items(B)
- Debt Amount(C)
- Non-Fixed Capital(A)+(B)-(C)=(D)
- Relative amount of risk(E)
- Market Risk
- Transaction Risk
- Underlying Risk
Capital
$(USD)
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AMP Global · Company Summary
We could not get relevant information due to failing to visit the official website, besides, the information is not available on other websites as well, thus, clients only take a poorly-conceived browse. In addition, if clients would like to know something detailed, please try to visit the official website, although it is likely that it does not work. Besides, the official website is as follows: http://www.ampereg.com/
General Information & Regulation
AMP Global is a scam broker due to a plethora of negative reviews such as fraud platforms, expired licenses, undefined registered offices, etc. Moreover, the corporation is a Forex, CFD, and futures brokerage, which was registered in the United States, however, it has not given the office location to the public so far, thus, clients had better stay away from this broker.
Market Instruments
AMP Global mainly offers trading in Forex, Futures, CFD, as well as Cryptocurrency.
Accounts & Leverage
Clients are allowed to open two main types of accounts, that is Individual Account & Corporate Account, as well as Islamic Account, besides, the minimum deposit is 100 USD, concerning the leverage, the leverage for the trading assets is capped at 1:30.
Trading Platform
AMP Global allegedly offers the MetaTrader 5 (MT5) trading terminal option, however, it is proved to be a scam.
Deposit & Withdrawal
AMP Global has provided support for a wide array of payment methods including Bank transfers, Credit/debit cards, and Electronic wallets such as Skrill, Neteller, Webmoney, Giropay, Atropa, Qiwi, Sofort, and Yandex, additionally, AMP Global charges no deposit fee for EUR bank transfers below €1,000.
Customer Support
If in any doubts as to transactions, please call at +4001727678 or e-mail at amp-global@ampereg.com within a reasonable time.
Risk Warning
Any advice does not take into account your objectives, financial situation, or needs. Read the relevant product terms and conditions before making a decision and consider whether the product or service is right for you. Approval criteria apply to credit products. We do not, and will not, take into account your circumstances, nor provide any recommendation for you to make any decisions.
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