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2018-10-23 21:54 Released in Hong Kong China Hong Kong China

Can’t withdraw on scam platform AMBER.

In order to withdraw, I have to trade on wrong directions to lose my principal. Even though I still can’t withdraw all my money. I opened an account on AMBER in June and deposited $2800. After trading, my account made a profit and my balance went to $5784. I tried to withdraw but they rejected all my two requests. I contacted them, they said the clients must lose money before they can withdraw. I have no way but to lose my money. I made some wrong orders deliberately and lost all my profit.
After doing some research, I found AMBER’s NFA license has no rights to trade forex. X’s is a white-label broker whose server is located in the USA. There exist many risks in trading on AMBER.

Scam

The following is the original recommendation

[曝光]琥珀Amberkg黑平台无法出金

客户告知:
为了出金,不得不做反单,故意把资金亏损掉。但即便是这样,依然没有全部提现。
事情描述,在6月份开始在AMBER 琥珀帝国开户做交易。当时入金2800美金。在交易期间,冷先生处于盈利状态,账户余额增长至5784美金。7月份,打算出金。可提交了两次申请均被拒绝。随后,委托代理联系了平台客服,客服回复,平台内部规定投资者必须亏损才能出金。
  万般无奈,冷先生考虑到能拿回大部分本金也是好的。于是便连续做反单,将自己赚的钱全部亏损掉。

经调查:AMBER 琥珀帝国监管信息
  查询到,AMBER 琥珀帝国所持有的美国(NFA)牌照为普通金融牌照,其牌资质没有从事外汇经济业务的权限,目前属超范围经营,存在很大风险。
MT4鉴定
  经鉴定,AMBER 琥珀帝国为疑似白标,服务器设立在美国。白标经营者成本投入较低,存在一定风险。
警示提醒
  经鉴定核实,AMBER 琥珀帝国超限经营,且MT4为疑似白标,存在较大风险。同时,该平台明确要求投资者亏损后再出金,属违法行为。提醒广大投资者注意规避风险,远离该平台。

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