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AMPI Forex Broker provides real users with * positive reviews, 1 neutral reviews and 1 exposure review!

AMPI Broker Review

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AMPI Review 2

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Neutral
Trading Snag: Unable to Withdraw, Balance Mysteriously Short

Started trading on AMPI with guidance from customer service, initially smooth. Later, hit a snag—unable to withdraw my deposit, showing insufficient balance.

FX1573796839
2023-12-22
Exposure
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.

ネコ
2023-11-07

  

Ampi 2025 Review: Everything You Need to Know

  

Executive Summary

  This Ampi review reveals concerning findings about a broker that lacks transparency and regulatory clarity. Based on available user feedback and limited information, Ampi presents significant red flags for potential traders.

  The broker's overall assessment is negative, primarily due to poor user ratings across multiple platforms, including a 1.0/5 rating on review sites, 2/5 on Glassdoor employee reviews, and 1/5 on Tripadvisor. The lack of clear regulatory information and trading conditions transparency raises serious concerns about the broker's legitimacy and operational standards.

  The primary issues identified include insufficient disclosure of trading conditions, absence of verifiable regulatory oversight, and consistently poor user experiences. While the company describes itself as a vertically integrated commercial real estate investment firm with internal property management capabilities, the connection to forex trading services remains unclear.

  This Ampi review targets traders who may be considering this broker but should be aware of the significant credibility concerns and potential risks associated with their services.

  

Important Notice

  This review is based on available information from user feedback and publicly accessible sources. Due to limited transparency from the broker, some aspects of their services could not be thoroughly evaluated.

  The assessment methodology relies on user experiences, employee feedback, and available regulatory information. Traders should exercise extreme caution and conduct additional due diligence before considering any engagement with this broker.

  The information presented reflects the current state of available data and may not encompass all aspects of the broker's operations.

  

Rating Framework

Criteria Score Rationale
Account Conditions 1/10 No information available about account types or conditions
Tools and Resources 1/10 Trading tools and educational resources not disclosed
Customer Service 2/10 Poor employee ratings and negative user feedback
Trading Experience 1/10 No verifiable information about trading platforms or execution
Trust and Safety 1/10 Lack of regulatory information and negative user reviews
User Experience 1/10 Extremely low user satisfaction ratings across platforms

  

Broker Overview

  AMPI presents itself as a vertically integrated commercial real estate investment company, though its connection to forex trading services remains unclear from available documentation. The company claims to possess internal property management capabilities, design services, and leasing expertise, suggesting a focus on real estate rather than financial trading services.

  This disconnect between the stated business model and forex trading offerings raises immediate concerns about the broker's actual operational focus and legitimacy. The lack of clear establishment date, regulatory framework, and trading infrastructure information further compounds concerns about transparency.

  Unlike established forex brokers that typically provide comprehensive information about their trading platforms, regulatory compliance, and service offerings, AMPI's public information remains notably sparse. This Ampi review finds that the broker fails to meet basic disclosure standards expected in the forex industry, making it difficult for potential clients to make informed decisions about their services.

  

Detailed Information

  Regulatory Status: No specific regulatory information is mentioned in available sources, which represents a significant red flag for any financial services provider.

  Deposit and Withdrawal Methods: Information about funding options and withdrawal processes is not disclosed in available documentation. Minimum Deposit Requirements: No minimum deposit information is provided, making it impossible to assess accessibility for different trader segments.

  Promotions and Bonuses: No promotional offers or bonus structures are mentioned in available materials. Tradeable Assets: The range of available trading instruments is not specified in accessible information.

  Cost Structure: Spreads, commissions, and other trading costs are not disclosed, preventing proper cost comparison with other brokers. Leverage Options: Maximum leverage ratios and margin requirements are not mentioned in available sources.

  Platform Selection: No information about trading platforms is provided in accessible documentation. Regional Restrictions: Geographic limitations and availability are not specified in available materials.

  Customer Support Languages: Supported languages for customer service are not disclosed in accessible information.

  This comprehensive lack of essential trading information in our Ampi review indicates poor transparency standards and raises serious questions about the broker's commitment to client disclosure.

  

Detailed Rating Analysis

  

Account Conditions Analysis

  The complete absence of information regarding account types, structures, and conditions represents a fundamental failure in broker transparency. Legitimate forex brokers typically offer detailed information about various account tiers, minimum deposit requirements, and special features such as Islamic accounts for Muslim traders.

  The lack of any such information in available sources suggests either inadequate disclosure practices or questionable operational legitimacy. Standard industry practice requires brokers to clearly outline their account opening procedures, verification requirements, and available account types.

  The absence of this basic information makes it impossible for potential clients to understand what services they would receive or how to access them. This Ampi review cannot identify any positive aspects of their account conditions due to the complete lack of available information, resulting in the lowest possible rating.

  

Tools and Resources Analysis

  Professional forex trading requires access to comprehensive analytical tools, research resources, and educational materials. The complete absence of information about trading tools, market analysis resources, or educational content represents a significant deficiency.

  Established brokers typically provide economic calendars, technical analysis tools, market commentary, and educational webinars to support their clients' trading activities. The lack of any mention of research capabilities, analytical resources, or educational support suggests that Ampi either does not provide these essential services or fails to adequately communicate their availability.

  Without proper tools and resources, traders cannot make informed decisions or develop their trading skills effectively, making this aspect of the broker's offering completely inadequate based on available information.

  

Customer Service and Support Analysis

  Based on employee feedback indicating poor internal ratings and user dissatisfaction, customer service appears to be a significant weakness. The 2/5 rating on Glassdoor suggests internal operational issues that likely translate into poor client service experiences.

  Effective customer support requires adequate staffing, proper training, and responsive communication channels across multiple platforms. The limited positive feedback and concerning employee reviews indicate systemic issues within the organization that would likely impact client service quality.

  Professional forex brokers typically maintain 24/5 customer support with multiple contact methods including live chat, phone, and email support. The negative internal feedback suggests that Ampi may not meet these standard service expectations, though specific details about response times and service quality remain unavailable in accessible sources.

  

Trading Experience Analysis

  The trading experience evaluation suffers from a complete lack of information about platform stability, execution quality, or trading environment characteristics. Professional forex trading requires reliable platform performance, fast order execution, and comprehensive trading functionality.

  The absence of any verifiable information about these critical aspects prevents any positive assessment of the trading experience. Legitimate brokers typically provide detailed information about their trading infrastructure, execution models, and platform capabilities.

  The lack of such information suggests either inadequate trading infrastructure or poor communication about available services. This Ampi review cannot identify any positive aspects of the trading experience due to insufficient available information, resulting in the minimum possible rating for this crucial aspect of broker evaluation.

  

Trust and Safety Analysis

  The absence of regulatory information represents the most significant concern in this evaluation. Financial services regulation provides essential client protections including segregated fund storage, dispute resolution mechanisms, and operational oversight.

  Without verifiable regulatory status, clients have no assurance of fund safety or recourse in case of disputes. The combination of poor user ratings, lack of regulatory disclosure, and limited transparency creates a substantial trust deficit.

  Professional forex brokers maintain licenses from recognized regulatory authorities such as FCA, ASIC, or CySEC, and clearly display their regulatory status and client protection measures. The absence of such information, combined with negative user feedback, indicates serious trust and safety concerns that potential clients should carefully consider.

  

User Experience Analysis

  User satisfaction ratings of 1/5 across multiple platforms indicate widespread dissatisfaction with the broker's services. These consistently poor ratings suggest systemic issues affecting the overall client experience, from initial registration through ongoing trading activities.

  Professional brokers typically maintain higher satisfaction ratings through responsive service, reliable platforms, and transparent operations. The negative user feedback pattern indicates fundamental problems with service delivery that affect the entire client journey.

  Without specific details about common complaints or service issues, the consistently poor ratings across different review platforms suggest widespread operational problems. The lack of positive user testimonials or satisfaction indicators supports the minimum rating for user experience in this comprehensive evaluation.

  

Conclusion

  This Ampi review reveals significant concerns that lead to a strong recommendation against using this broker. The complete lack of regulatory transparency, absence of essential trading information, and consistently poor user ratings across multiple platforms indicate serious operational and credibility issues.

  The broker appears unsuitable for any trader category, particularly those seeking reliable, regulated forex trading services. The fundamental lack of transparency regarding trading conditions, regulatory status, and service offerings represents unacceptable standards for professional forex trading.

  Potential clients should seek properly regulated alternatives with transparent operations, comprehensive service disclosure, and positive user feedback to ensure safe and effective trading experiences.

AMPI review