The FCA issues a warning against AMCHUNKS On January 10, 2025, the Financial Conduct Authority (FCA) issued a warning against AMCHUNKS, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/amchunks

BrokersView has reviewed that AMCHUNKS is an unregulated broker According to its website, it is located in the Cyprus. Upon investigation, no matching information was found in the Cyprus Securities and Exchange Commission (CySEC). In addition, the Financial Conduct Authority (FCA) issued a warning against AMCHUNKS, believing this company might be providing financial services or products without proper authorization in the UK. In essence, AMCHUNKS 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. AMCHUNKS appears to be a scam.

The CNMV adds AMCHUNKS to its warning list On March 10, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added AMCHUNKS to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda?tipo=1&nombre=amchunks

Help, does anyone know about AMCHUNKS? Dear Investor, Thank you for your message. We have thoroughly investigated AMCHUNKS and are concerned that it is a scam. The platform is built on a website template commonly associated with fraudulent investment activities. AMCHUNKS has even failed to change the logo, which still represents Wave—a brand that shows no indication of any relationship with AMCHUNKS. Interestingly, we recently identified a broker called Wave, with the identical logo, as a scam. There is no information to suggest that AMCHUNKS is regulated. The Financial Conduct Authority (FCA) has issued a warning against AMCHUNKS, advising investors to stay away from it. Therefore, we strongly advise you not to trade with AMCHUNKS, as there are no regulatory protections in place. Your money could be at risk of being lost forever. View Source

Can you help verify the license of AMCHUNKS? Dear Investor, We strongly advise against engaging in any trading activities with AMCHUNKS. According to its website, AMCHUNKS claims to be located in Cyprus. However, upon investigation, no matching information was found in the Cyprus Securities and Exchange Commission (CySEC), which raises serious doubts about its legitimacy. Furthermore, the Financial Conduct Authority (FCA) has issued a warning against AMCHUNKS, indicating that this company might be providing financial services or products without proper authorization in the UK. The Comisión Nacional del Mercado de Valores (CNMV) also blacklisted AMCHUNKS. In conclusion, AMCHUNKS displays several characteristics of a potential scam. We strongly recommend staying away from unregulated brokers to ensure the safety and security of your investments. View Source