Global Broker governance & inquiry App

Score

0123456789
.
0123456789
0123456789
/10

AMPI

United States|5-10 years|
Suspicious Scope of Business|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

Licenses

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

Single Core

1G

40G

Open Now

Broker Information

More

Company Name

AMPI Group Limited

Company Abbreviation

AMPI

Platform registered country and region

United States

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 3
Previous Detection : 2024-04-25
  • The claimed AustraliaASIC regulation (license number: 335692) is verified as a clone firm. Please pay attention to the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Verification

Users who viewed AMPI also viewed..

XM

9.04
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

KCM Trade

7.74
Score
5-10 yearsStraight Through Processing(STP)MT4 Full License
Official website

IC Markets

8.92
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

GO MARKETS

8.97
Score
Above 20 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website
Pyramid scheme complaint
Expose
Resolved

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.

あずさゆみ
2023-11-07 01:31

User Reviews

Sort by content

  • Sort by content
  • Sort by time

User comment

1

Comments

Write a review

FX1573796839
more than one year
Started trading on AMPI with guidance from customer service, initially smooth. Later, hit a snag—unable to withdraw my deposit, showing insufficient balance.
2023-12-22 12:06
Reply
0
0
1
TOP
Select Country/District
United States
※ The content of this website abides with local laws and regulations.
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:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com