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Favorable trading conditions, an individual approach, a wide range of assets - this is what scammers lure victims into their networks. One of them is the AMX Index pseudo-broker. It promises traders fabulous profits, but in fact does not allow even the invested funds to be withdrawn. Next, we will tell you what kind of divorce scheme this “kitchen” uses, and what users say about it in the reviews.
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Basic information about “AMH Index”
The main page of the AMX Index website greets us with a promising headline:
The evidence of a responsible approach is that half of the site's tabs do not open. Judging by the reviews, earlier it was possible to at least look at the address and contacts of AMX Index, but now it is impossible even to register on the platform. The cost of the site is a little more than 700 rubles, and even those have been accrued only during the existence. It's no surprise that it works poorly.
The fake office claims to have been providing services to users since 2009, and during this time more than one hundred thousand people have become its clients.
We were alarmed that there were practically no reviews about the AMX Index on the Web, so we checked whether the project had really existed for so long. Using the Whois service, we managed to find out that the amxindex.com domain was registered on March 12, 2020, that is, a little over a year ago. Breeders brazenly lie about their age in the hope of passing for decent company.
One hundred thousand customers is another fake. The average daily attendance of the AMX Index website is 60 people, the number of users per year is about 19 thousand. Scammers overestimate the statistics at times in the hope of throwing dust in the eyes of potential customers.
There is no information about the creators of the AMX Index, as well as pages on social networks. Reliable brokers, for example, Alpari, have data in the public domain. Everything indicates that the hero of our review is another one-day office, which will soon cease to exist.
The "Contacts" section does not work, but we managed to find the address and phone numbers of the AMX Index on another resource.
We checked if the “kitchen” is registered in the Netherlands. The result is predictable: the AMX Index is not listed in the Dutch Companies Register.
The “Client Agreement” contains a completely different address. Sharaga AMX Index, according to legend, is registered in Saint Vincent and the Grenadines - an offshore zone where anyone can “register” for money.
However, the pseudo-broker did not even receive an offshore “registration permit”. Having checked the office using the offshore.su resource, we found out that there is no AMX Index in the registry of companies in Saint Vincent and the Grenadines.
Often scammers publish fake license data, but there is no information about it at all on the AMX Index website. We checked to see if regulators in the Netherlands or Saint Vincent and the Grenadines issued permits to this company. Predictably, Autoriteit Financiele Markten (the Dutch regulator) hasn't heard anything about the sharaga.
As for the SVGFSA, this organization does not, in principle, regulate the activities of brokers.
Since the site of the fake broker is available only in Russian, it is clear that it is focused on users from the Russian Federation and the CIS countries. According to Law 430-FZ, any organization that provides financial services in Russia is required to obtain a license from the Central Bank of the Russian Federation. “Kitchen” “AMH Index” did not receive a permit from the Central Bank, which means that it does not have the right to work with Russian citizens.
What does the AMX Index offer?
Traders are offered the following assets:
- currency pairs;
- indices;
- stock;
- commodities;
- cryptocurrencies.
Here are all available trading account details:
AMX Index scammers do not publish any information about spreads, swaps or leverage. They prefer to lure newbies with only made-up benefits:
All charts and analytics are provided by MCheese, another sharashka office, which is one of the subdivisions of UTIP. The latter provides software to the same scammers as the AMX Index, as evidenced by reviews on the Web.
Reviews about the scam project
There are practically no reviews on the Internet about AMX Index. Really for a year there were no comments about their work? We are sure that scammers simply “clean up” negative reviews, and customers don’t write anything good about them.
However, we managed to find some real reviews that the scammers did not have time to remove:
AMX Index scam
The scammers didn't reinvent the wheel. First, they “process” the victim over the phone, persuading them to register on the platform and start earning unrealistic money. Scammers are good psychologists: if a potential client says that he has no money, he is offered to take a loan, claiming that everything will pay off in a week. Some users are being scammed by borrowing money and taking it to the AMX Index.
With the help of a twisted platform, scammers “draw” numbers, when looking at which the trader is dizzy, and he tries to invest more. The fairy tale ends when the victim decides to withdraw the money: first, AMX Index employees persuade them to wait for technical failures to be fixed, then they begin to demand additional amounts as commissions. If the user has no funds left, the scammers delete his account and stop communicating.
Summary of the review
AMX Index is a typical “kitchen”, created with the sole purpose of robbing more users. Fraudsters, without blinking an eye, will clean the pockets of the trader, who will only have to write angry reviews on the Web.
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