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Clone Ambit Capital
Operating status: SCAM
Website: https://ambitcap.com/
Broker violations and abnormal records
On March 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added ambitcap.co to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=ambitcap
On March 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added ambitcap.co to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=ambitcapThe ambitcap.co doesn't disclose any information regarding regulatory status, implying potential non-compliance with pertinent regulations. This is a red flag.
While it claims to be located in Switzerland, there are no indications that it is commercially registered with the Financial Market Supervisory Authority (FINMA).
In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added ambitcap.co to its warning list for providing investment services without authorization.
In essence, ambitcap.co 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.
Ambitcap.co appears to be a scam.
The ambitcap.co doesn't disclose any information regarding regulatory status, implying potential non-compliance with pertinent regulations. This is a red flag. While it claims to be located in Switzerland, there are no indications that it is commercially registered with the Financial Market Supervisory Authority (FINMA). In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added ambitcap.co to its warning list for providing investment services without authorization. In essence, ambitcap.co 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. Ambitcap.co appears to be a scam.On May 2nd, 2024, the Swiss Financial Market Supervisory Authority (FINMA) added ambitcap.co to warning list for it being an unauthorized company engaging in forex activities. https://www.finma.ch/en/finma-public/warning-list/ambit-capital/
On May 2nd, 2024, the Swiss Financial Market Supervisory Authority (FINMA) added ambitcap.co to warning list for it being an unauthorized company engaging in forex activities. https://www.finma.ch/en/finma-public/warning-list/ambit-capital/On November 26, 2024, the British Columbia Securities Commission (BCSC) issued a warning against ambitcap.co, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. Especially, the BCSC has clarified that the website ambitcap.co doesn't have any connection with the registered firm Ambit Capital Private Limited. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/ambit-capital
On November 26, 2024, the British Columbia Securities Commission (BCSC) issued a warning against ambitcap.co, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. Especially, the BCSC has clarified that the website ambitcap.co doesn't have any connection with the registered firm Ambit Capital Private Limited. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/ambit-capital
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