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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

AMPI

United States United States | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | Clone Firm Australia | High Potential Risk

https://www.lasewer.com/Pc/Index/index.html

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 7.45 Regulation 0.00
1.57

Contact

https://www.lasewer.com/Pc/Index/index.html

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
Clone Firm Australia
High Potential Risk
Warning: Low score, please stay away!
  • The declared Australia ASIC license (License No. 335692) has been confirmed as a clone firm. Please be aware of the risks and stay vigilant to avoid harm!
4

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
AMPI Group Limited
Abbreviation
AMPI
Employees
--
Verified Site
Relationship Map
Related Companies
Employees
Comment

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Official Website

Verified Site

  • lasewer.com
    154.85.249.109
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
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    Creation Date
    --
    Website Name
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    Company
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AMPI

Related Companies

AMPI GROUP LLC(Virginia (United States))
United States
AMPI GROUP LLC(Virginia (United States))
Suspended
United States
Registration No. S8536304
Est. Date
Source Official Statement
Employees

User Comments2

All (2) Neutral (1) Exposure (1)
ネコ
ネコ
3-5 years
Exposure
I was deceived by the Sea Stock Investment Club and AMPI Trader Takamura and cannot withdraw my money.
When I first deposited 100,000 yen, I received a gift of 30,000 yen, and while receiving guidance on FX, I started receiving guidance on buying and selling crude oil and gold, but the difference in deposit amounted to 89 yen because I had made a mistake on October 4th. I was told that I had to put in 10,000 yen, but since it was mine and I wasn't being fined, I was free to go to work.I deposited 890,000 yen and started doing FX again, but I needed it for business. So when I say I want to withdraw money, I get a message saying, ``I can't withdraw money because I don't have enough credit points.'' Now, there are two ways to improve your credit score: 1. Increase the amount of time you continue to trade to improve your account's credit score. 2. If you want to improve faster, you can also improve your credit score by increasing your active deposits. For every $1340 of active deposits you deposit, the system will automatically give you 1 point. We will increase your credit score.If you raise your credit score to 85 points or higher, you will be able to avoid withdrawal screening obstacles and be able to successfully withdraw money.'' However, I would like to withdraw money before that happens. If so, I was told to pay taxes to the state and paid 30% of the funds. A friend told me about a search site for FX exchanges, and AMPI was a fake site with a score of 0.3 and the license was a clone. The score presented to me was 7.2. This is not only a case of not being able to withdraw money, but also a great scam. What should I do now? LINE has not been deleted from Yokoyama's Stock Sea Investment Club yet. When I sometimes go to check on the situation, I find that students who want to become VIP members deposit large sums of money, and recently more and more students are receiving dividends. I suspect that they are actually being exploited, and that they are giving them a reasonable amount of dividends. Beginners[d83d][dd30]It seems that many students, including groups, seniors, and VIPs, are aiming to be invited to the head office party by investing 50 million yen to 100 million yen. I'm worried that something terrible is going to happen. And what should I do next? Could someone please tell me how to solve the problem? The amount of money I have deposited now is $8673.12. I just checked and tried depositing and withdrawing this number, but for some reason it said there was an insufficient balance.
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