The CNMV adds ambitcap.co to its warning list On March 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added ambitcap.co to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=ambitcap

BrokersView has reviewed that ambitcap.co is an unregulated broker The ambitcap.co doesn't disclose any information regarding regulatory status, implying potential non-compliance with pertinent regulations. This is a red flag. While it claims to be located in Switzerland, there are no indications that it is commercially registered with the Financial Market Supervisory Authority (FINMA). In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added ambitcap.co to its warning list for providing investment services without authorization. In essence, ambitcap.co 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. Ambitcap.co appears to be a scam.

The FINMA adds ambitcap.co to its warning list On May 2nd, 2024, the Swiss Financial Market Supervisory Authority (FINMA) added ambitcap.co to warning list for it being an unauthorized company engaging in forex activities. https://www.finma.ch/en/finma-public/warning-list/ambit-capital/

The BCSC issued a warning against ambitcap.co On November 26, 2024, the British Columbia Securities Commission (BCSC) issued a warning against ambitcap.co, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. Especially, the BCSC has clarified that the website ambitcap.co doesn't have any connection with the registered firm Ambit Capital Private Limited. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/ambit-capital

Please verify the site ambitcap.com, cauz I doubt it a scam. Thanks. Dear Investor, We have investigated ambitcap.com and believe it to be a scam. This website is involved in a case of identity theft, as revealed by the British Columbia Securities Commission (BCSC), which has clarified that ambitcap.comis not related to the registered firm Ambit Capital Private Limited. Additionally, the clone platform has been red-flagged by the Swiss Financial Market Supervisory Authority (FINMA) and the Comisión Nacional del Mercado de Valores (CNMV) for engaging in unlicensed investment activities. All these facts indicate its fraudulent nature. Therefore, we strongly suggest you avoid using ambitcap.com. For a safer trading environment, it is recommended to conduct due diligence and opt for fully regulated brokers. View Source