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AMBERLIGHT FINANCE evaluation: high risk (suspected fraud)

TraderKnows
TraderKnows
05-16

AMBERLIGHT FINANCE is a forex platform established in Colorado, USA in 2023. This article evaluates it from aspects like corporate entity, domain registration, license, staff, software, and products.

AMBERLIGHT FINANCE Overview:

AMBERLIGHT FINANCE is a broker registered in the United States on June 26, 2023. The company is headquartered in New York. AMBERLIGHT FINANCE's registered business entity in the United States is Amberlight Finance Limited, with its registered address at 13395 Voyager Pkwy, Colorado Springs, US. The official website of the broker states that AMBERLIGHT FINANCE was founded by Mr. Brent Cunningham in the United States at the end of 2012. In fact, the company was registered in Colorado, United States on June 26, 2023.

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Domain Registration of AMBERLIGHT FINANCE:

The official website of AMBERLIGHT FINANCE was registered on August 10, 2023, and did not appear on the Internet until September 2023. As of December 2023, the broker has been on the network for just three months.

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Is AMBERLIGHT FINANCE legit or a scam? Does AMBERLIGHT FINANCE have any regulatory licenses?

This entity is a non-member registered unit of the National Futures Association (NFA) and is not regulated by it, which means that the entity does not have any effective supervision.

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Website Template Quality of AMBERLIGHT FINANCE:

The content of AMBERLIGHT FINANCE is highly similar to that of PNX FINANCE and STELLAR FINANCE. The website promotes that its founder is Brent Cunningham, and its headquarters address is also 30 Broad St., New York, NY 10004, United States. These three websites are based on the same address.

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Employees of AMBERLIGHT FINANCE:

Traderknows did not find any corporate employee information of AMBERLIGHT FINANCE.

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Trading Software Provided by AMBERLIGHT FINANCE:

The AMBERLIGHT FINANCE official website provides users with its self-developed trading platform, including PC, Android, iPad, iPhone and web version. However, the download button provided on its official website cannot be opened at all, and can only open the registration page.

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Online Reputation and Client Complaints:

Traderknows found some negative public opinions about AMBERLIGHT FINANCE on other platforms.

  1. One of the websites shows four red warning signs for AMBERLIGHT FINANCE. This is a sign that there may be a problem or scam on the site.
  2. Another website labeled AMBERLIGHT FINANCE as a low-trust investment site and recommended avoiding it. The website is suspected to be a scam that may steal funds under the guise of making money.
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Trading Products Provided by AMBERLIGHT FINANCE:

AMBERLIGHT FINANCE website offers cryptocurrencies, major, minor and exotic Forex pairs, gold and indices. The trading products design page of this website is exactly the same as the Stellar Finance official website page.

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Contact Information:

Investors can only contact AMBERLIGHT FINANCE via email.

Website Traffic of AMBERLIGHT FINANCE:

AMBERLIGHT FINANCE has relatively low website traffic compared to larger brokers, and generally, lower traffic indicates that the company has fewer users and lacks corporate strength.

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Conclusion:

AMBERLIGHT FINANCE has several issues of concern, such as the registration information is inconsistent with the statement (actually registered in 2023, claimed to be established in 2012), and is not regulated by the National Futures Association (NFA), which increases investment risks. Additionally, its website templates are highly similar to other companies. The company also failed to provide employee information, showing a lack of transparency. The download of the trading software on the official website is invalid and can only open the registration page. There is negative public opinion and it is marked as a low-trust investment website and a possible scam. The trading symbol page is the same as other brokers, further raising questions. Limited contact options and low website traffic may indicate a company's limited strengths. Therefore, Traderknows labels AMBERLIGHT FINANCE as "suspected of fraud." Traderknows reminds investors to conduct careful evaluation before trading with AMBERLIGHT FINANCE.

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Risk Warning and Disclaimer

The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

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Ponzi Scheme

Ponzi scheme is a type of financial fraud model that promises high returns and pays early investors with the funds from new investors, ultimately leading to losses for the majority.

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