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AMGfinancialEU
Operating status: SCAM
Website: https://amgfinancialeu.com/
Broker violations and abnormal records
On Feb 18, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against AMGfinancialEU for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_02_10_tamgfinancialeu_com_en.html;jsessionid=664A5960F2D21BB2AE9DB2224CB4DF4E.internet982
On Feb 18, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against AMGfinancialEU for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_02_10_tamgfinancialeu_com_en.html;jsessionid=664A5960F2D21BB2AE9DB2224CB4DF4E.internet982It claims to be a reliable broker but does not display any valid regulatory information on its website. It displays two addresses in Switzerland and London respectively. After searching, no matching information was found in Swiss Financial Market Supervisory Authority (FINMA) and Financial Conduct Authority (FCA). And the Federal Financial Supervisory Authority (BaFin) issued a warning against AMGfinancialEU for the lack of the required authorization.
In essence, AMGfinancialEU 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. AMGfinancialEU appears to be a scam.
It claims to be a reliable broker but does not display any valid regulatory information on its website. It displays two addresses in Switzerland and London respectively. After searching, no matching information was found in Swiss Financial Market Supervisory Authority (FINMA) and Financial Conduct Authority (FCA). And the Federal Financial Supervisory Authority (BaFin) issued a warning against AMGfinancialEU for the lack of the required authorization. In essence, AMGfinancialEU 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. AMGfinancialEU appears to be a scam.
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