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/10

Amtop Markets

United Kingdom|1-2 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

http://www.amtop.xyz/

Website

Rating Index

Contact

http://www.amtop.xyz/
Canada Rd, Slough SL1 5AB, United Kingdom

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

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Broker Information

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Company Name

Amtop Markets

Company Abbreviation

Amtop Markets

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-03-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

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News

WikiFX Alert: Beware Of Scam Broker Uses Aliases Domains To Fraud Investors - AMTOP Markets LTD

ExposureWikiFX Alert: Beware Of Scam Broker Uses Aliases Domains To Fraud Investors - AMTOP Markets LTD

2023-01-18 17:08

FCA has released a warning statement to alert the public about scam online trading brokers with domain aliases; they are the same company. The FCA encourages the public to report any trading scams as soon as possible so that it can take appropriate action.

WikiFX
2023-01-18 17:08
Exposure
WikiFX Alert: Beware Of Scam Broker Uses Aliases Domains To Fraud Investors - AMTOP Markets LTD

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