FastBull BrokersView
登录

AmbFx

收藏

风险状态: 虚假交易商

网址: https://ambinvestments.co/index.html

交易商违规及异常记录
  • 2026-04-28 BrokersView发现AmbFx似乎是一个骗局。

    AmbFx 声称是受 VFSC 监管的 Gleneagle Securities Pty Limited 旗下品牌,并以 Ambinvestments.co Pty Ltd 的名义在澳大利亚以 CAR 形式运营。然而,调查显示,虽然 VFSC 实体确实存在,但并未注册 AmbFx 的品牌或网站,这表明可能存在身份盗窃行为。此外,澳大利亚证券和投资委员会 (ASIC) 的系统中也找不到 Ambinvestments.co Pty Ltd 的记录,而其提供的 CAR 编号指向的是一个与 AmbFx 完全无关的实体。这些差异表明,AmbFx 很可能盗用合法的监管信息以伪造合规证明。此外,瑞士金融市场监管局 (FINMA) 已就 AmbFx 的未经授权的非法活动发出警告,这强烈表明 AmbFx 是一个骗局。

  • 2026-04-27 瑞士金融市场监管局(FINMA)对AmbFx发出警告

    2026年4月28日,瑞士金融市场监管局(FINMA)对AmbFx公司发出警告,认为该公司可能在未获得瑞士适当授权的情况下提供金融服务或产品。https ://www.finma.ch/en/finma-public/warnungen/warning-list/ambfx---ambinvestments_co/

    2026年4月28日,瑞士金融市场监管局(FINMA)对AmbFx公司发出警告,认为该公司可能在未获得瑞士适当授权的情况下提供金融服务或产品。https ://www.finma.ch/en/finma-public/warnungen/warning-list/ambfx---ambinvestments_co/

相关维权

问答

Do you recommend AmbFx? Why?

Shahin Fatema
土库曼斯坦
2026-04-28
ANSWER Dear Investor, We do not recommend trading with AmbFx. Based on the investigation into the regulatory status of AmbFx, we have identified critical discrepancies and potential identity theft regarding their claimed affiliations. AmbFx claims to operate as a brand of Gleneagle Securities Pty Limited and states it is regulated by the Vanuatu Financial Services Commission (VFSC). Althoughc the VFSC registry lists such an entity, it does not list the website address or the operating brand name AmbFx. This lack of specific registration makes it difficult to verify that AmbFx is indeed a legitimate brand under this entity, raising the possibility of identity theft. Furthermore, regarding their Australian operations, its claimed entity, Ambinvestments.co Pty Ltd, is not registered in the Australian Securities & Investments Commission (ASIC) system. A search using the provided CAR number leads to a completely different entity, not AmbFx. Additionally, in ASIC system, there are no AmbFx-related results listed among the representatives of its claimed parent company, Gleneagle Securities (Aust) Pty Limited. The domain names registered by the legitimate entity do not belong to AmbFx, either. These findings strongly suggest that AmbFx is likely misappropriating the information of regulated entities to create a false appearance of compliance. Compounding this issue, AmbFx has been placed on the warning list by the Swiss Financial Market Supervisory Authority (FINMA) for unauthorized and illegal activities. Therefore, based on the evidence of potential fraud and regulatory warnings, AmbFx appears to be a scam and we strongly advise against engaging in any trading activities with it.
查看更多

评论

快来成为第一个评论的人
写评论

你的评价