English
Sign In

AMI SOLUTIONS

Broker violations and abnormal records
  • Jul 07, 2024 The CNMV issues a warning against AMI SOLUTIONS

    On July 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added AMI SOLUTIONS to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=amisolution

    On July 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added AMI SOLUTIONS to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=amisolution
  • Jul 10, 2024 BrokersView has reviewed that AMI SOLUTIONS is an unregulated broker

    AMI SOLUTIONS claims to be domiciled in the UK and multi-regulated. However, our investigation suggests otherwise. No matching records from relevant financial services to back up its regulatory statements. This is a warning sign.

    Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has added AMI SOLUTIONS to its warning list for providing investment services without authorization.

    In essence, AMI SOLUTIONS 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.

    AMI SOLUTIONS appears to be a scam.

    AMI SOLUTIONS claims to be domiciled in the UK and multi-regulated. However, our investigation suggests otherwise. No matching records from relevant financial services to back up its regulatory statements. This is a warning sign.Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has added AMI SOLUTIONS to its warning list for providing investment services without authorization.In essence, AMI SOLUTIONS 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.AMI SOLUTIONS appears to be a scam.
  • Oct 19, 2025 BrokersView has identified that AMI SOLUTIONS's website is currently offline

    BrokersView found that the domain "https://ami-solution.net/;https://amisolutions.co/" are 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://ami-solution.net/;https://amisolutions.co/" are 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.

Reviews

Be the first to review.
Rate and Review

Your review