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Suspicious Clone

WikiFX Score

0 1 2 3 4 5 6 7 8 9

/10

Negative

AMCTrade

Item: AMCTrade
Rating: 1.16

United Kingdom
1-2 years
Suspicious Regulatory License
Non MT4/5 Software
Suspicious Scope of Business
Suspicious Overrun

Open Account

Website

WikiFX Score

Comparison

Exposures

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support@amctrade.net
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25 Watling St, London EC4M 9BR, UK

Licenses

FCA
Suspicious Clone

Investment Advisory License

VPS Standard

No restriction on the broker account. Provide service support by WikiFX

Single Core
1G
40G

Get it for free

Warning: Low score, please stay away! 3

2022.05.22

It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

The United KingdomFCA regulatory (license number: 914468) claimed by this broker is a suspicious clone, please be aware of the risk!

Broker Information

Company Name

AMC Capital Finance Ltd
Regulatory Status

Suspicious Clone
Company Abbreviation

AMCTrade
Country/Region

United Kingdom
Phone of the company

--
Company address

25 Watling St, London EC4M 9BR, UK

22 Pass. du Génie, 75012 Paris, France

Company website

https://amctrade.net

Twitter

Facebook

Customer Service Email Address

support@amctrade.net

Check whenever you want

Download App for complete information

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Download on the Google Play

Financial Conduct Authority (FCA)

The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

Current Status:
Suspicious Clone
License Type:
Investment Advisory License
Regulated in Country/Area
United Kingdom
Regulatory License No.：
914468

Licensed Institution :
AMC Trade Finance Ltd

Effective Date :
--
Email Address of Licensed Institution :
--

License Type:
No Sharing
Website of Licensed Institution :
--

Expiry Date :
--
Address of Licensed Institution :
25 Watling Street London EC4M 9BRE C 4 M 9 B R UNITED KINGDOM

Phone Number of Licensed Institution :
--
Licensed Institution Certified Documents :
Annex1

WikiFX·pyramid scheme complaint

1 Know about pyramid scheme >

2 Pyramid scheme complaint >

3 Done

1. What is pyramid scheme complaint?

With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!

2. 10 Features of Pyramid Scheme

High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns

Report immediately

Report This Platform

AMCTrade

* Contact number

0086

*Enter your phone number

*Reporting Reasons

*Enter your reason

Related Photos

Confirm to Submit

Submit successfully!

You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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Scoring Description

WikiFX Score

1.16

License 0.00

Business 4.32

Risk Manag 0.00

Regulatory 0.00

Software Index 4.00

License

A comprehensive evaluation of the authenticity and value of the broker's license is conducted by the WikiFX legal team through various means such as inquiries on the regulatory authority's website, and through telephone and mail communication with the regulatory authorities.

Business

A systematic evaluation of the comprehensive level of the broker's business by the WikiFX Corporate Consultant and the Global Eye System, through the Business Compliance Verification Model, the Business Sustainability Assessment Model, and the Business Lifecycle Verification Model.

Risk Manag

A systematic evaluation of real-time monitoring of over 40 factors such as the broker's command execution index, customer capital static index, global public opinion index, liquidity index, and credit index by the WikiFX risk management team and the WikiFX cloud system.

Regulatory

A quantitative assessment of the level of broker regulatory by the WikiFX compliance and audit team, through regulatory grading standards, regulatory actual values, regulatory utility models, and regulatory abnormality prediction models.

Software Index

A systematic evaluation of the dynamic tracking test and technology of more than 20 indicators, such as genuineness of the software and software security, stability, and order execution speed, by WikiFX data engineers and test engineers.

Rating instructions

Wikifx rating --

Description Rating

Great AAA

Excellent AA

Good A

Average B

Poor C

Worst D

Trade rating of WikiFX was based on WikiFX investigating system, which detect how the investors from worldwide query platforms trade their foreign exchanges, and exclusive data model, which was created by a professional team of forex brokers identification. For your convenience, WikiFX adopts the following rating system, along with rating instructions.

Note: WikiFX reserves the right of final interpretation for the content hereinabove

Broker Information

Company Name

AMC Capital Finance Ltd
Regulatory Status

Suspicious Clone
Company Abbreviation

AMCTrade
Country/Region

United Kingdom
Phone of the company

--
Company address

25 Watling St, London EC4M 9BR, UK

22 Pass. du Génie, 75012 Paris, France

Company website

https://amctrade.net

Twitter

Facebook

Customer Service Email Address

support@amctrade.net

Risk Warning

The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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AMCTrade

AMCTrade

Financial Conduct Authority (FCA)

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AMCTrade · Company summary