Is Ambersgate Global a Legitimate Broker?
Ambersgate introduces itself as a CFD and forex trading company that serves retail and institutional investors. Serious issues regarding its authenticity have emerged, though, due to its non-regulatory status and the various allegations of scamming.
Company Name – AMBERSGATE GLOBAL PTE. LTD.
AmbersgateWebsite – https://ambersgate.global/en/
Address – Gateway East, White City, W12 7TU, London, United Kingdom
Regulatory Warning – Not Recommended By Review Website Like Scams Report
Domain Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist.
Unregulated and High-Risk Operations
- No Legitimate Regulation: Ambersgate has no financial regulatory body’s approval, putting investors at higher risks.
- Ponzi Scheme Operation: It is reported to be running a Ponzi scheme, where investors are being tricked with promises of profits that never happen.
- Secret Ownership: The owner’s name is hidden on WHOIS, which is an indicator often used by scammers.
- Unusual Website Activity: The website is quite new but has a high volume of suspicious reviews.
Scam Reports and Fraudulent Practices
Trust Issues & Negative Reviews
- Trustpilot Rating: 3.5/5, with the majority being negative reviews.
- Fake Promises: Victims report being misled into transferring large sums under false investment claims.
Victim Experiences
- Fake representatives use social engineering tactics to gain trust.
- Investors report unauthorized transactions, blackmail, and fund withdrawal refusals.
- Users have been pressured into providing more money under false threats.
Report a Scam
Take immediate action if Ambersgate has defrauded you:
- Collect all supporting documentation, such as correspondence and transaction records.
- Inform law enforcement and financial regulators.
- Seek professional assistance for fund recovery.
- Share your experience on scam reporting platforms.
About Scams Report
Scams Report is committed to unveiling financial scams and safeguarding investors. Our website offers:
- Comprehensive scam broker reviews.
- Assistance in fund recovery.
- Educational resources to identify scam brokers.
- Free consultations to help victims take action against fraudulent brokers.
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