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AmiusGroup

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Risk Level - High

Scam Evidence & Warnings

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The CONSOB blacklists AmiusGroup for illegal operations On Feb 12, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered AmiusGroup to be blacklisted for offering financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23869

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BrokersView has reviewed that AmiusGroup is an unregulated broker According to its website, it claims to be registered with multiple regulatory bodies. However, a search revealed no matching information with the Financial Conduct Authority (FCA) or Komisja Nadzoru Finansowego (KNA). In addition, the Italian Companies and Exchange Commission (CONSOB) ordered AmiusGroup to be blacklisted for offering financial services illegally in Italy. In fact, AmiusGroup is not regulated by any authority. Therefore, AmiusGroup is a scam.

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