Score

1.32 /10
Danger

Amtop Markets

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Expose

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index5.55

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
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

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

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

News

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

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

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