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Regarding the legitimacy of AMPI forex broker, it provides ASIC, and .

Is AMPI safe?

Rating Index

WikiFX Detection

Business

Field Survey Danger

License

ASIC Clone Firm

Is AMPI markets regulated?

The regulatory license is the strongest proof.

MM

ASIC Market Maker (MM)

Australia Securities & Investment Commission

Australia Securities & Investment Commission

Regulatory Agencies Introduction
  • Current Status:

    Clone Firm
  • License Type:

    Market Maker (MM)
  • Licensed Entity:

    INTERNATIONAL CAPITAL MARKETS PTY. LTD. INTERNATIONAL CAPITAL MARKETS PTY. LTD.
  • Effective Date: 53749

    2009-07-02
  • Email Address of Licensed Institution:

    compliance@icmarkets.com.au
  • 53748:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    INTERNATIONAL CAPITAL MARKETS PTY U 2 L 6 50 CARRINGTON ST SYDNEY NSW 2000 AUSTRALIA
  • Phone Number of Licensed Institution:

    0280144280
  • Licensed Institution Certified Documents:

11 name

  

Is Ampi Safe or Scam?

  

Introduction

  Ampi is a forex broker that has recently attracted attention in the trading community. Positioned as a platform for both novice and experienced traders, it claims to offer competitive trading conditions and access to various financial markets. However, with the increasing prevalence of scams in the forex industry, it is crucial for traders to conduct thorough evaluations of any broker before committing their funds. This article aims to provide an objective analysis of Ampi, focusing on its regulatory status, company background, trading conditions, customer experience, and overall safety. Our investigation is based on a review of multiple online sources, including regulatory announcements, user reviews, and expert analyses.

  

Regulation and Legitimacy

  The regulatory environment is a critical aspect of assessing any forex broker's legitimacy. A well-regulated broker is generally considered safer for trading, as regulatory bodies enforce strict compliance with financial standards. In the case of Ampi, the broker's regulatory status raises several concerns.

Regulatory Authority License Number Regulatory Region Verification Status
ASIC N/A Australia Not Verified

  Ampi appears to have ties to the Australian Securities and Investments Commission (ASIC), but it has been flagged as a "clone firm," indicating that it may not be operating under legitimate licenses. This lack of proper regulation is alarming, as it suggests that traders may not have the same level of protection as they would with a broker regulated by a reputable authority. Furthermore, there have been reports of users facing difficulties in withdrawing their funds, which is often a red flag for potential scams. Given these factors, it is essential to question is Ampi safe? The absence of a verified license and regulatory oversight significantly diminishes its credibility.

  

Company Background Investigation

  Ampi's background is another critical element to consider when evaluating its safety. The company claims to have been operational for several years, but detailed information regarding its ownership structure and management team is sparse. A lack of transparency in these areas can lead to suspicions about the broker's reliability and intentions.

  Moreover, the absence of publicly available information regarding the qualifications and experience of its management team raises further concerns. A broker's leadership team should ideally have a track record in the financial services industry, particularly in forex trading. Without this information, it becomes challenging to assess the broker's commitment to ethical practices and customer service. Therefore, the question remains: is Ampi safe? The lack of transparency and verifiable information about its operations and management does not inspire confidence.

  

Trading Conditions Analysis

  When assessing a broker, the trading conditions they offer are vital. Ampi claims to provide competitive spreads and low fees, but user experiences suggest otherwise. Understanding the fee structure is essential for traders to evaluate the overall cost of trading.

Fee Type Ampi Industry Average
Major Currency Pair Spread Variable 1.0 - 1.5 pips
Commission Structure N/A Varies by broker
Overnight Interest Range High Moderate

  Reports indicate that Ampi's spreads can be higher than industry averages, especially for major currency pairs. Additionally, the absence of a clear commission structure raises questions about hidden fees that might not be disclosed upfront. Such practices can significantly affect a trader's profitability. Therefore, it is crucial to consider whether is Ampi safe given the potential for unexpected costs that could arise during trading.

  

Customer Fund Security

  The safety of client funds is a paramount concern for any trader. In this regard, Ampi's measures for ensuring fund security are not well-documented. A reliable broker typically employs strict fund segregation practices, ensuring that client funds are kept separate from the broker's operational funds. This practice protects clients in case of insolvency or operational issues.

  Additionally, investor protection mechanisms, such as negative balance protection, are essential for safeguarding traders from incurring debts beyond their initial investments. However, there is little information available about Ampi's policies in these areas. Historical data on fund security issues or disputes involving Ampi also raises concerns. Therefore, traders must question is Ampi safe in terms of how it handles client funds and whether it has a history of any security breaches.

  

Customer Experience and Complaints

  Customer feedback is an invaluable resource for assessing a broker's reliability. A review of user experiences with Ampi reveals a mixed bag of opinions, with several complaints regarding withdrawal difficulties and poor customer service.

Complaint Type Severity Company Response
Withdrawal Issues High Slow or Unresponsive
Customer Support Medium Inconsistent
Misleading Information High No Clear Response

  Common complaints include difficulties in accessing funds and slow response times from customer support. Such issues can significantly affect a trader's experience and raise concerns about the broker's operational integrity. It is essential to consider whether is Ampi safe when multiple users report similar issues, indicating systemic problems within the broker's operations.

  

Platform and Execution

  The trading platform's performance and reliability are critical for successful trading. Users have reported mixed experiences with Ampi's trading platform, with some citing stability issues and concerns about order execution. Factors such as slippage and order rejections can severely impact trading outcomes, especially in volatile market conditions.

  A lack of transparency regarding the platform's operational metrics, such as execution speed and slippage rates, adds to the uncertainty. If traders are experiencing execution issues, it raises the question of whether is Ampi safe as a trading venue.

  

Risk Assessment

  When evaluating Ampi, it is essential to consider the overall risk associated with using this broker.

Risk Category Risk Level (Low/Medium/High) Brief Description
Regulatory Risk High Lack of proper regulation
Financial Risk Medium Potential for hidden fees
Operational Risk High Poor customer service and execution issues

  Given the high regulatory and operational risks, traders should exercise caution. To mitigate these risks, it is advisable to conduct thorough research, consider starting with a small investment, and be prepared for potential challenges when dealing with Ampi.

  

Conclusion and Recommendations

  In conclusion, the evidence suggests that Ampi may not be a safe choice for forex trading. The lack of regulatory oversight, transparency in company operations, and numerous user complaints raise significant red flags. For traders looking for a reliable broker, it is essential to consider alternatives that are well-regulated and have a proven track record of customer satisfaction.

  In light of the findings, traders should ask themselves: is Ampi safe? Based on the analysis, it is prudent to avoid this broker and seek out options that offer better security and support. Recommended alternatives include brokers with strong regulatory backing, transparent fee structures, and positive user reviews, ensuring a more secure trading experience.

Is AMPI a scam, or is it legit?

The latest exposure and evaluation content of AMPI brokers.

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.

AMPI latest industry rating score is 1.54, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. 1.54 If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.