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Ambow Markets
Operating status: SCAM
Website: https://www.ambowmarkets.com/
Broker violations and abnormal records
On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Ambow Markets was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/ambow-markets-limited
On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Ambow Markets was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/ambow-markets-limitedAmbow Markets claims to be authorised and regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), we searched the FINTRAC and found a matching result.
However, FINTRAC does not regulate forex brokers or issue forex licenses, so having registration does not mean being authorized to provide financial services. To operate as this type of broker in Canada, a company must be regulated by the Investment Industry Regulatory Organization of Canada (IIROC), but our search for Ambow Markets in the IIROC register didn't yield any results.
The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Ambow Markets was providing finacial services or products without authorisation.
The truth is that Ambow Markets is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
Ambow Markets is a scam.
Ambow Markets claims to be authorised and regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), we searched the FINTRAC and found a matching result.However, FINTRAC does not regulate forex brokers or issue forex licenses, so having registration does not mean being authorized to provide financial services. To operate as this type of broker in Canada, a company must be regulated by the Investment Industry Regulatory Organization of Canada (IIROC), but our search for Ambow Markets in the IIROC register didn't yield any results.The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Ambow Markets was providing finacial services or products without authorisation.The truth is that Ambow Markets is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Ambow Markets is a scam.BrokersView found that the domain "https://www.ambowmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.ambowmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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