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AMI SOLUTIONS

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Operating status: SCAM

Website: https://ami-solution.net/; https://amisolutions.co/

Broker violations and abnormal records
  • 2024-07-07 The CNMV issues a warning against AMI SOLUTIONS

    On July 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added AMI SOLUTIONS to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=amisolution

    On July 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added AMI SOLUTIONS to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=amisolution
  • 2024-07-10 BrokersView has reviewed that AMI SOLUTIONS is an unregulated broker

    AMI SOLUTIONS claims to be domiciled in the UK and multi-regulated. However, our investigation suggests otherwise. No matching records from relevant financial services to back up its regulatory statements. This is a warning sign.

    Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has added AMI SOLUTIONS to its warning list for providing investment services without authorization.

    In essence, AMI SOLUTIONS is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    AMI SOLUTIONS appears to be a scam.

    AMI SOLUTIONS claims to be domiciled in the UK and multi-regulated. However, our investigation suggests otherwise. No matching records from relevant financial services to back up its regulatory statements. This is a warning sign.Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has added AMI SOLUTIONS to its warning list for providing investment services without authorization.In essence, AMI SOLUTIONS is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.AMI SOLUTIONS appears to be a scam.

Related Complaints

Q&A

Can I use crypto to trade with AMI SOLUTIONS?

Mich K
Belarus
2024-07-15
ANSWER Before verifying a broker's authenticity and legitimacy, trading conditions are not the top priority. Since AMI SOLUTIONS is not a regulated broker, we strongly suggest avoiding its services.Despite its claims of being UK-domiciled and multi-regulated, our investigation raises doubts about its credibility, as no solid evidence has been found. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has added AMI SOLUTIONS to its warning list for providing investment services without authorization. This further supports our concerns about AMI SOLUTIONS' regulatory compliance.Operating in an unregulated environment, AMI SOLUTIONS is far from being a secure option. For a safer trading experience, investors are strongly advised to steer clear of unlicensed brokers like AMI SOLUTIONS and instead choose fully regulated ones.
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