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Asset Management International Ltd

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Risk Level - High

Scam Evidence & Warnings

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The CONSOB adds Asset Management International Ltd to its blacklist On April 10, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Asset Management International Ltd to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-10-april-2025-abusivisme-/718268

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BrokersView has reviewed that Asset Management International Ltd is an unregulated broker Asset Management International Ltd fails to provide any useful information about its legal forms and regulatory compliance. This significant lack of transparency is a major red flag. In addition, the Italian Companies and Exchange Commission (CONSOB) ordered Asset Management International Ltd to be blacked out since it offers financial services illegally in Italy. In essence, Asset Management International Ltd 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. Asset Management International Ltd appears to be a scam.

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