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AMCC Markets Limited
Suspected Fraud
Suspected Fraud

AMCC Markets Limited

🇺🇸
  • Forex
  • Brokerage
1-2 years
Website

Current Rating

1.58

Industry Tier

E

Profile

AMCC is a forex broker that was registered in the United States on July 24, 2023. It primarily offers financial trading services in forex, commodities, precious metals, and energy to investors. The company's headquarters location is not specified. The official website of this broker supports services in Simplified Chinese, Traditional Chinese, English, Spanish, Indonesian, Japanese, Kazakh, Korean, Malay, Portuguese, Urdu, Belarusian, and Azerbaijani. AMCC does not provide services to countries and regions where it may violate local laws and regulations.

Company Background and Regulatory Status:

AMCC is registered in the United States under the entity AMCC MARKETS LLC, with the registered address at 1275 S Cherokee St, Denver, CO 80223, US, and registration number 20231775527. The website domain for this broker was registered on October 14, 2023, which is less than half a month from the time of writing.

This entity is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States, with an MSB (Money Services Business) number of 31000249588678. FinCEN's mission is to safeguard the financial system from illegal use, combat money laundering and related crimes (including terrorism), and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence. However, it does not provide regulation for forex and derivatives trading and brokerage businesses.

Furthermore, AMCC MARKETS LLC is a non-member entity of the National Futures Association (NFA) in the United States and is not subject to NFA regulation. Therefore, this entity operates without regulatory oversight.

AMCC

AMCC

AMCC

AMCC

AMCC's registration in Canada is under the entity WITT BLOCKCHAIN TECHNOLOGY CO., LTD., and it operates under the name AMCC MARKETS. This entity was registered on July 18, 2022, with the registered address in Toronto, Ontario and a registration number of 714353703.

WITT BLOCKCHAIN TECHNOLOGY CO., LTD. is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). FINTRAC is Canada's financial intelligence unit and the regulatory authority for anti-money laundering and anti-terrorism financing. Its mandate is to facilitate the detection, prevention, and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information. Like its U.S. counterpart, FINTRAC does not regulate forex and derivatives trading and brokerage activities, leaving this entity without regulatory oversight.

AMCC

AMCC

Account Opening:

To open an account with AMCC, you need to register on their official website. However, registration requires an invitation code. After registering and logging in, you'll follow prompts to open an account.

AMCC

Account Information:

AMCC offers spreads starting at 0.6 pips, a maximum leverage of 1:1000, and charges overnight interest.

AMCC

AMCC

Trading Platform:

AMCC provides its own trading platform for both desktop and mobile.

AMCC

AMCC

Deposits and Withdrawals:

AMCC supports various payment methods, including credit cards, debit cards, bank transfers, e-wallets, and others. The minimum deposit is $50, and the minimum withdrawal is $10.

Customer Support:

Users can contact AMCC through WhatsApp at +17153795028, Telegram at +1(646)409-1001, and email at info@amccmarkets.com.

Summary:

According to Traderknows, AMCC is an unregulated scam website. Its website's "Privacy Policy," "COOKIE POLICY," "Vulnerability Policy," pages cannot be accessed, and the "Terms and Conditions" page lacks specific terms and conditions; instead, it only shows the company's registration certificate. Moreover, the website has been created for less than half a month but claims to have hosted numerous offline events. It also uses a proprietary trading platform and requires an invitation code for registration. These signs indicate that the website may be a scam platform rather than a legitimate broker.

As of the current information available, AMCC is marked as "suspected scam" on Traderknows.

User Reviews

1.58

Rated by 2 people

All Rating

Anonymous User

1.0

03-29

"AMCC - это мошенническая компания, почти 2000 человек стали жертвами обмана.

garcia.reach9719

garcia.reach9719

3.0

2023-12-14

Hola, yo estoy operando ahí. Aún no ha pasado nada. Alguien tiene malos comentarios?

FAQ About AMCC Markets Limited

01

What is the official website of AMCC Markets Limited?

The official website of AMCC Markets Limited is https://amccfct.com.

02

Is AMCC Markets Limited legit or scam?

AMCC Markets Limited is currently listed as Suspected Fraud on TraderKnows.

03

What kind of company is AMCC Markets Limited?

AMCC Markets Limited is a Forex, Brokerage company.

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