Score

1.34 /10
Danger

Amazing Trade

Finland

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 3

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.67

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

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

1G

40G

open now

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
Amazing Trade · Company summary

Note: Amazing Trade's official website: https://amtfxm.com/amazing/en/index.php is currently inaccessible normally.

Amazing Trade Information

Found five years ago, Amazing Trade is a brokerage company based in Finland. Though it is a very recent participant in the financial scene, the company has attracted interest for its products. Nonetheless, clients should be advised of the hazards inherent in handling it as it is not controlled.

Amazing Trade Information

Is Amazing Trade Legit?

There is no formal financial regulatory agency overseeing Amazing Trade. Being an unregulated broker means that its operations are not under control of regulatory bodies in charge of preserving adherence to industry standards and protecting traders' interests. Lack of control raises questions about the security and safety of funds as well as the broker's company operations' openness.

Is Amazing Trade Legit?

Downsides of Amazing Trade

Lack of Regulation: Amazing Trade puts major fund security and business transparency hazards for traders as an uncontrolled broker.

Website Accessibility: The official website is not accessible right now, which limits consumers' access to get required knowledge and services.

Customer Complaints: Negative reviews on WikiFX point out problems including required payment of withdrawal fees and lack of customer care response.

Negative Amazing Trade Reviews on WikiFX

On WikiFX, “Exposure” is listed as a user-generated word of mouth recommendation.

Traders encouraged to review content and assess risks before dealing on prohibited platforms. For pertinent information, kindly check our platform. Report dishonest brokers using our Exposure section; our team will endeavor to resolve any issues you run across.

Negative Amazing Trade Reviews on WikiFX

As of now, there were 3 pieces of Amazing Trade exposure in total. I will introduce 2 of them.

Exposure 1.

ClassificationMandatory Payment of Withdrawal Fee
Date2023-03-09
Post CountryVietnam

User cannot withdraw money. The user paid the exchange a 10% withdrawal charge, yet the withdrawal issue remained unsolved. The user expects authorities to fix this.

Negative Amazing Trade Reviews on WikiFX

Exposure 2.

ClassificationLack of Customer Support Response
Date2023-03-04
Post CountryVietnam

Three times the user tried to withdraw funds, but the exchange rejected them as anomalous. Despite the user's USD trades, the exchange required a 10% USDT withdrawal charge in advance. Even when the user paid the charge, the withdrawal issue continues. Customer service has ignored the user's messages. The user asks authorities for help.

Negative Amazing Trade Reviews on WikiFX

Conclusion

Lack of control and documented problems with customer service and withdrawal costs make trading with Amazing Trade dangerous. To guarantee the security and safety of their money, consumers should pick controlled brokers with open practices.

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