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Regulators

A Site Visit to AMP in Cyprus -- Regulatory Address

Good Cyprus

Ardanon, Agios Athanasios, Limassol District, Cyprus

A Site Visit to AMP in Cyprus -- Regulatory Address
Good Cyprus

Brand Story

AMP is a futures broker located in Chicago, providing the visiting root of global electronic futures market for personal dealers, American and foreign introducing brokers, CTA and API developers.

Company Building

According to the regulatory information, the address of AMP, a Cyprus licensed company, was Kaminion Street 1, 2nd Floor, Agios Athanasios 4100, Limassol. The investigation staff visited the spot.

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Followed the address announced by the supervision agency, the staff came to Kaminion Street 1, a multi-floor building coming into their eyes. The company AMP that they were going to pay a on-the-site visit was located at the 25th exit of Limassol Express. They noticed the company’s logo on the building’s top. 

Exclusive

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They came to the 3rd floor of the building by elevator, and they didm’t find any logo of AMP at its office door.

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They entered the office, and noticed the wide and clean room  decorated at a medium to upper level. There were three workers busy with forex transaction businesses.

Survey Summary

According to the staff’s on-the-site investigation, the address of AMP was the same as that declared by the supervision agency  the company had a STP license issued by CySEC.

Broker Information

No Regulation
AMP

Website:http://www.ampplfx.net/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
High potential risk
  • Company Name:
    AMP PRIME LIMITED
  • Country/ Region of Registry:
    United States
  • Abbreviation:
    AMP
  • Official Email:
    service@ampplfx.net
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    85230717892
AMP
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
High potential risk
  • Company Name: AMP PRIME LIMITED
  • Abbreviation: AMP
  • Country/ Region of Registry: United States
  • Official Email: service@ampplfx.net
  • Twitter:--
  • Facebook: --
  • Customer Service Number:85230717892

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