Home -

Main body -

WikiFX Express

AMT Associates-3092450830

AMT Associates | 2024-12-12 14:47

Abstract：AMT Associates, founded in 2014 and located in Hong Kong, is an unregulated financial services firm that provides investment and consulting services to corporate and individual clients. These services include investment banking, equity trading, fixed income investments, and client advisory.

AMT Associates Review Summary
Founded	2014
Registered Country/Region	Hong Kong
Regulation	Unregulated
Products & Services	Retirement plan, education fund, estate plan, stock trading
Demo Account	❌
Leverage	/
Trading Platform	/
Min Deposit	/
Customer Support	Contact form
	Tel: 85230183064
	Fax: +852 3015 6830
	Email: info@amtassociates.com
	Address: Ocean Centre, Suite 834.8F，5 Canton Road，Tsim Sha Tsui，Hong Kong, China S.A.R.

AMT Associates, founded in 2014 and located in Hong Kong, is an unregulated financial services firm that provides investment and consulting services to corporate and individual clients. These services include investment banking, equity trading, fixed income investments, and client advisory.

Pros and Cons

Pros	Cons
Long operation time	Unregulated
Wide range of services	No demo accounts
Comprehensive customer support	Unclear trading conditions

Is AMT Associates Legit?

No. AMT Associates has no regulations currently. Please be aware of the risk!

Products and Services

Truney specializes in investment banking, equity trading, fixed income investments, and client advisory.

Products & Services	Supported
Retirement plan	✔
Education fund	✔
Estate plan	✔
Stock trading	✔

Blockchain

Related broker

No Regulation

AMT Associates

Company name：AMT Associates

Score

1.50

Website：https://amtassociates.com

5-10 years | Suspicious Regulatory License | Suspicious biz area | High potential risk

Score

1.50

Gigamax Scam: Tracking Key Suspects in RM7 Million Crypto Fraud

Malaysian authorities are actively pursuing seven individuals linked to the Gigamax investment scam, which has defrauded investors of over RM7 million. The suspects include an Indonesian national, identified as Awaludin, who is believed to be the mastermind behind the scheme, and six Malaysians who served as promoters and speakers for the fraudulent operation.

Original 2024-12-18 17:03

Housewife Loses RM752,398 in Crypto Investment Scam

A 47-year-old housewife from Malaysia has fallen victim to a fraudulent bitcoin investment scheme, losing RM752,398 of her savings in just one month.

Original 2024-12-16 17:05

Pastor Defrauded 1500 People in a $6M Ponzi Scheme

The U.S. Commodity Futures Trading Commission (CFTC) has filed a complaint against Francier Obando Pinillo, a pastor in Washington state, alleging his involvement in a $6 million cryptocurrency Ponzi scheme. The case accuses Pinillo of defrauding 1,500 individuals, many of whom were members of his Spanish-speaking congregation in Pasco, Washington.

Original 2024-12-12 17:48

Russia Explores Bitcoin as a Strategic Financial Reserve Amid Economic Pressures

A Russian lawmaker has urged the country’s Finance Minister to investigate the possibility of establishing a strategic Bitcoin reserve. The proposal aims to provide Russia with an alternative financial safeguard amid the ongoing challenges posed by international sanctions, inflation, and currency volatility.

Original 2024-12-11 17:21