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Ambow Markets

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Operating status: SCAM

Website: https://www.ambowmarkets.com/

Broker violations and abnormal records
  • Dec 17, 2023 The UK FCA issued a warning against Ambow Markets

    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-limited
  • Dec 18, 2023 BrokersView has Reviewed that ​Ambow Markets is an Unregulated Broker

    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.

    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.
  • Aug 11, 2025 BrokersView has identified that Ambow Markets's website is currently offline

    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.

Related Complaints

Q&A

Should I entrust my money to Ambow Markets?

Alex Verbitskiy
Nicaragua
Dec 26, 2023
ANSWER We strongly advise against engaging with Ambow Markets, an unregulated trading platform. This broker claims its credibility stems from strict supervision by regulatory agencies. However, the only regulatory information it provides is the MSB registration with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). It's important to note that mere MSB registration does not equate to authorization or a license from a financial regulator. Furthermore, it is not licensed by the Investment Industry Regulatory Organization of Canada (IIROC). The FINTRAC's records suggest that it is located in the UK, yet the British financial watchdog, the Financial Conduct Authority (FCA), has red-flagged Ambow Markets as an unauthorized firm in the UK.These negative findings significantly indicate that Ambow Markets poses risks of fraud and identity theft. Individuals who trade with unregulated trading platforms are not protected by rules and laws. To avoid becoming a victim, traders are advised to steer clear of unregulated brokers like Ambow Markets and instead opt for fully regulated ones.
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