Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

AMPI

United States United States | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | Clone Firm Australia | High Potential Risk

https://www.lasewer.com/Pc/Index/index.html

Website

Rating Index

Contact

https://www.lasewer.com/Pc/Index/index.html

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
Clone Firm Australia
High Potential Risk
Warning: Low score, please stay away!
  • The declared Australia ASIC license (License No. 335692) has been confirmed as a clone firm. Please be aware of the risks and stay vigilant to avoid harm!
4

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
AMPI Group Limited
Abbreviation
AMPI
Employees
--
Verified Site
Relationship Map
Related Companies
Employees
About Us
Wiki Q&A
Comment

Users who viewed AMPI also viewed..

GTCFX

GTCFX

9.23
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
GTCFX
GTCFX
Score
9.23
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
AVATRADE

AVATRADE

9.50
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
AVATRADE
AVATRADE
Score
9.50
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
FXCM

FXCM

9.40
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
FXCM
FXCM
Score
9.40
20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
fpmarkets

fpmarkets

8.88
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
fpmarkets
fpmarkets
Score
8.88
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • lasewer.com
    154.85.249.109
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Relationship Map

vip Subscribe in the App to unlock!
Download App
vipvip
AMPI

Related Companies

AMPI GROUP LLC(Virginia (United States))
United States
AMPI GROUP LLC(Virginia (United States))
Suspended
United States
Registration No.S8536304
Est. Date
SourceOfficial Statement
Employees

Review summary

AMPI Group Limited, operating for 5-10 years from a registered base in the United States, presents a complex and concerning profile. According to WikiFX data, its business scope is flagged as suspicious. Crucially, the broker operates as a clone firm, falsely claiming authorization from the Australian Securities & Investments Commission (ASIC) under license number 335692. This practice involves impersonating a legitimate, regulated entity, representing a severe violation of financial regulations. AMPI holds no valid licenses for retail forex trading and operates entirely outside any credible regulatory oversight. Public exposure highlights issues regarding withdrawal denials based on opaque 'credit score' systems, demands for additional deposits to enable withdrawals, and misleading marketing practices. The WikiFX SkyEye Score of 1.56/10 reflects an extreme risk profile. This entity exhibits characteristics of a highly suspicious operation with a complete absence of financial safeguards for client funds. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-11)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • Clone Firm Australia
  • High Potential Risk

Wiki Q&A

Is AMPI safe and reliable?

AMPI exhibits an extreme risk profile. Its overall SkyEye Score is 1.56 out of 10, reflecting severe fundamental issues with its operational legitimacy. The broker has been identified as a clone firm, falsely claiming regulatory authorization from a legitimate entity. It operates without any credible regulatory oversight for retail trading, meaning there are no established financial safeguards for client funds. This combination of factors points to a highly suspicious entity that cannot be considered safe or reliable.

In a week
United States

Is AMPI regulated?

AMPI holds no valid regulatory licenses for forex trading. It operates as a clone firm, meaning it falsely claims to hold an Australian Securities & Investments Commission (ASIC) license (number 335692) that legitimately belongs to a different company, INTERNATIONAL CAPITAL MARKETS PTY. LTD. This is a serious violation, not a form of regulation. AMPI itself is an unregulated entity operating entirely outside any formal supervisory framework.

In a week
United States

What is the minimum deposit of AMPI?

The specific minimum deposit requirement for AMPI is not publicly disclosed on its primary operational channels. When such information is unavailable from a broker, it is a notable transparency concern. Investors should be aware that a lack of clear, upfront pricing and account requirements is often associated with higher-risk operations.

In a week
United States

Does AMPI support MT4 or MT5?

Based on WikiFX's software assessment, AMPI's platform support scores a 4.0 out of 10. This low score indicates significant limitations or issues with its trading software offering. The specific platforms (like MT4 or MT5) are not explicitly listed, but the low rating suggests potential problems with platform stability, features, or accessibility that traders should critically evaluate.

In a week
United States
View More

User Comments2

All (2) Neutral (1) Exposure (1)
ネコ
ネコ
3-5 years
Exposure
I was deceived by the Sea Stock Investment Club and AMPI Trader Takamura and cannot withdraw my money.
When I first deposited 100,000 yen, I received a gift of 30,000 yen, and while receiving guidance on FX, I started receiving guidance on buying and selling crude oil and gold, but the difference in deposit amounted to 89 yen because I had made a mistake on October 4th. I was told that I had to put in 10,000 yen, but since it was mine and I wasn't being fined, I was free to go to work.I deposited 890,000 yen and started doing FX again, but I needed it for business. So when I say I want to withdraw money, I get a message saying, ``I can't withdraw money because I don't have enough credit points.'' Now, there are two ways to improve your credit score: 1. Increase the amount of time you continue to trade to improve your account's credit score. 2. If you want to improve faster, you can also improve your credit score by increasing your active deposits. For every $1340 of active deposits you deposit, the system will automatically give you 1 point. We will increase your credit score.If you raise your credit score to 85 points or higher, you will be able to avoid withdrawal screening obstacles and be able to successfully withdraw money.'' However, I would like to withdraw money before that happens. If so, I was told to pay taxes to the state and paid 30% of the funds. A friend told me about a search site for FX exchanges, and AMPI was a fake site with a score of 0.3 and the license was a clone. The score presented to me was 7.2. This is not only a case of not being able to withdraw money, but also a great scam. What should I do now? LINE has not been deleted from Yokoyama's Stock Sea Investment Club yet. When I sometimes go to check on the situation, I find that students who want to become VIP members deposit large sums of money, and recently more and more students are receiving dividends. I suspect that they are actually being exploited, and that they are giving them a reasonable amount of dividends. Beginners[d83d][dd30]It seems that many students, including groups, seniors, and VIPs, are aiming to be invited to the head office party by investing 50 million yen to 100 million yen. I'm worried that something terrible is going to happen. And what should I do next? Could someone please tell me how to solve the problem? The amount of money I have deposited now is $8673.12. I just checked and tried depositing and withdrawing this number, but for some reason it said there was an insufficient balance.
Exposure
Exposure
Exposure
Exposure
Exposure

Japan

No more
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
2
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com