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AMCHUNKS
Operating status: SCAM
Website: https://www.amchunks.com/
Broker violations and abnormal records
On January 10, 2025, the Financial Conduct Authority (FCA) issued a warning against AMCHUNKS, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/amchunks
On January 10, 2025, the Financial Conduct Authority (FCA) issued a warning against AMCHUNKS, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/amchunksAccording to its website, it is located in the Cyprus. Upon investigation, no matching information was found in the Cyprus Securities and Exchange Commission (CySEC).
In addition, the Financial Conduct Authority (FCA) issued a warning against AMCHUNKS, believing this company might be providing financial services or products without proper authorization in the UK.
In essence, AMCHUNKS is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
AMCHUNKS appears to be a scam.
According to its website, it is located in the Cyprus. Upon investigation, no matching information was found in the Cyprus Securities and Exchange Commission (CySEC). In addition, the Financial Conduct Authority (FCA) issued a warning against AMCHUNKS, believing this company might be providing financial services or products without proper authorization in the UK. In essence, AMCHUNKS is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. AMCHUNKS appears to be a scam.On March 10, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added AMCHUNKS to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda?tipo=1&nombre=amchunks
On March 10, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added AMCHUNKS to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda?tipo=1&nombre=amchunks
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