A M B CORPORATION LTD 

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Bedrijfsgegevens

  1. Financieringsmakelaar

Geschreven door het bedrijf

Welcome to A M B CORPORATION LTD – Your Trusted Partner in Trading! Our mission is to provide high-quality resources and information to help traders make informed decisions. Through our advanced platform, we empower investors to achieve their financial goals. At A M B CORPORATION LTD, our team of expert traders and developers brings extensive experience in the financial markets. We offer innovative trading solutions, understanding the challenges traders face and equipping them with the essential tools for success. Join us and take your trading to the next level!


Contactgegevens

Alle reviews

(12)

0 reviews in de afgelopen 12 maanden

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Beoordeeld met 1 van de 5 sterren

Not a good experience

Not a good experience , I will not encourage anyone to continue here but rather just follow my photo lead for the best alternative so far and amazing experience .

30 september 2025
Review zonder uitnodiging
Beoordeeld met 1 van de 5 sterren

BROKER SCAM!!!!!!

BROKER SCAM!!!!!!! Do not trust and invest any of your hard earned money. Invested thousands and not able to take money out. These people are low-life thieves. The biggest scam recommended by friends family member. Do not use!!! They are actual scam artists, DO NOT GIVE THESE LOSERS YOUR MONEY!!!!!!

UPDATE: the company responded to my review saying the same generic bullsh*t. Their support is through WhatsApp and ultimately impossible to reach support! Get out of here with your generic responses. Your company does not take these reviews seriously because of your responses. Based on the reviews below and the responses from your company. The company does NOT take these steps seriously, some scammy oversees location that prays on vulnerable victims like elderly parents and people who do not speak or understand English well. I will continue to tarnish your company in every way possible.

24 augustus 2025
Review zonder uitnodiging
Logo A M B CORPORATION LTD

Antwoord van A M B CORPORATION LTD

Dear Lena,
We take such concerns very seriously. However, your review does not contain any details such as account number, transaction ID, or specific dates. Without this information, we cannot investigate your claim.

Our company does not block withdrawals or withhold client funds without reason. All requests are processed strictly in accordance with compliance (KYC/AML) policies.

We kindly ask you to contact our official support team and provide the necessary details so we can review your case thoroughly. Without confirmation, it is not possible to verify the accuracy of your statements.

Beoordeeld met 1 van de 5 sterren

⚠️ SCAM ALERT

⚠️ SCAM ALERT – STAY AWAY!
Be extremely cautious! This company appears to be running a scam operation. They hold your funds and use deceptive tactics to delay or prevent withdrawals. Also, they work with fake analists

My Account # ***5375
Your Customer service do not reply my emails, included live chat.
YOU ARE SCAMMERS

28 augustus 2025
Review zonder uitnodiging
Logo A M B CORPORATION LTD

Antwoord van A M B CORPORATION LTD

Dear Mikhail Mekk,

We take such statements very seriously. However, this review does not include any details—such as an account number, transaction references, or dates—which makes it impossible for us to verify or investigate.

Our company does not withhold client funds or block withdrawals without valid reasons. All withdrawal requests are processed in accordance with our standard policies and compliance procedures (KYC/AML).

We kindly invite the author to contact our official support team directly and provide the necessary details so that we can thoroughly review the situation. Without such confirmation, these claims cannot be considered reliable.

Our company operates transparently and is committed to protecting the interests of our clients. We are always ready to resolve any issues promptly and fairly when addressed through official channels.

Sincerely,
The AMB CORPORATION Team

Beoordeeld met 1 van de 5 sterren

It’s scam

It’s scam! They hold my withdrawal for so long and have so many excuses and still asking to pay more.. will report them to the federal trade commission

24 juli 2025
Review zonder uitnodiging
Logo A M B CORPORATION LTD

Antwoord van A M B CORPORATION LTD

Thank you for your comment.

We take such concerns seriously. However, your review does not include any verifiable details that would allow us to confirm your identity or the situation described. To properly investigate and assist you, we kindly ask you to contact our official support team and provide relevant documentation, such as transaction receipts, email correspondence, or screenshots.

Please note: making public accusations without evidence can be misleading and may violate platform guidelines. If your review contains incorrect or unverifiable information and is not updated, we may be forced to report it to the platform for further review.

We are fully committed to resolving legitimate client concerns and await your cooperation.

Beoordeeld met 1 van de 5 sterren

Very bad would not recommend

Very bad would not recommend. I made 2 deposits and the money didn't come after more than 2 weeks of pending.

13 mei 2025
Review zonder uitnodiging
Logo A M B CORPORATION LTD

Antwoord van A M B CORPORATION LTD

Dear Nikita Misiruk,

Thank you for your feedback. We are very sorry to hear that you had difficulties with your withdrawal. Your message lacks specific information such as your account number, screenshots of transactions or other evidence that would allow us to verify that you are our customer and to conduct a verification.

Please contact our support team via the official communication channel and provide all the information you have: transaction statements, correspondence with your manager and other documents. Only after receiving the supporting materials we will be able to understand the situation in detail and help you to solve the issue.

Regards,
Customer Support Service

Beoordeeld met 1 van de 5 sterren

Stay away scammers!!

Stay away scammers!!! They demanding money for code , what cost $ 75, but they want me to put first was 2142$, second time they want me to put $1000, it’s not fair, I don’t trust this people at all

1 april 2025
Review zonder uitnodiging
Logo A M B CORPORATION LTD

Antwoord van A M B CORPORATION LTD

Dear Irina Kisheyeva,

Thank you for your feedback.

We understand your frustration; however, your comment does not include any specific details that would allow us to verify your identity or investigate your case. To ensure transparency and to properly address your concerns, we kindly ask you to contact our official support team and provide all relevant documentation (such as screenshots, transaction records, or email correspondence).

Please note that all service-related fees, if applicable, are clearly stated in the client agreement accepted at the time of registration. No unexpected charges are applied without prior consent.

We remain committed to resolving client inquiries fairly and respectfully. We encourage you to reach out to us directly so we can assist you appropriately.

Sincerely,
Customer Support Team

Beoordeeld met 1 van de 5 sterren

Fraud company

Fraud company. They do not let me withdraw my money by asking to pay for an insurance, and now they are ignoring me in the chat and in the email. It’s a fraud! Scam! Stay away!

31 maart 2025
Review zonder uitnodiging
Logo A M B CORPORATION LTD

Antwoord van A M B CORPORATION LTD

Dear Elena,

Thank you for bringing this to our attention. We take all feedback seriously and are committed to providing clarity and support in every situation. However, we must note that your review does not contain any specific identifying information or documentation that would allow us to verify your claim or investigate it further.

To proceed appropriately, we kindly request that you contact our official support team directly and provide all relevant materials, such as screenshots, correspondence, or transaction details. This is necessary to confirm your identity as a client and to fully understand and resolve your concern.

We remain dedicated to supporting all our clients fairly and transparently.

Sincerely,
Customer Support Team

Beoordeeld met 1 van de 5 sterren

Scam! Never use it.

This website is a fraudulent copy of a brokerage trading platform. It claims to provide brokerage and investment services, but is in fact operated in collaboration with scammers posing as “financial consultants.” Users are invited to create personal accounts on the site, fund them using cryptocurrency, and in some cases, even withdraw small amounts to build trust. However, when attempting to withdraw the full balance, users are informed that all payments must be processed through the “Bank of Singapore,” and that a 34% tax must be paid in advance before any funds are released.

No such terms were disclosed at registration, nor are they visible in any user agreement. This “tax policy” is only communicated verbally by the supposed “consultants” and is used as a tactic to extort more money from victims. In my opinion, this is a clear and well-organized scam operation designed to mislead and defraud. I strongly urge others to avoid this website and not to trust anyone claiming to represent it.
Upon further investigation, I discovered that the website has a large number of suspiciously positive reviews. Many of them are vague, overly enthusiastic, and lack any specifics — a common method used by scam operations to mask fraudulent activity and appear trustworthy to new victims. These reviews are very likely fake or paid for, in order to cover up the platform’s real purpose.

In contrast, I found only one legitimate negative review, which closely matches my own experience: the user was shown fake profits, then pressured to deposit more money to access their funds. This reflects exactly what happened to me. The scammers even replied to that review with the typical empty phrase “we will resolve everything,” which is a known tactic to delay exposure and retain control over victims.

I strongly believe this platform is intentionally misleading users and is part of a well-organized fraud scheme.

Please let me know if you require any further documentation or clarification. I am willing to cooperate fully to support any investigation.

I am also ready to provide all screenshots of the conversations, including the changing deal prices, which were explained by the “advisor” as arbitrage. All screenshots have been taken and saved — there are over 200 of them.

Update by April 17. I received an email from what is supposedly "Bank of Singapore" offering to transfer them the tax amount and get my money back with the tax amount. I can provide the text of the email here in further correspondence if AMB tries to dispute this fact.

Update from April 21: The company's response contains a reproach regarding the lack of evidence. Unfortunately, I am unable to provide such evidence here, as the site’s rules prohibit posting links and image files. No one has contacted me by email, and no one in the response has even tried to dispute the existence of the "Singapore Bank", despite the fact that the transfer to the platform was made directly from a crypto wallet, and the withdrawal attempt was also made from the same crypto wallet.
And even here, AMB makes no effort to understand what actually happened. Instead, they resort to simply accusing me of making baseless claims — without asking a single question or requesting any clarification. This kind of deflection and avoidance is a textbook tactic often used by fraudulent organizations when they have no real defense.
Regarding my attempts to contact customer support about the withdrawal of funds — as I mentioned earlier, I received a phone call informing me that the withdrawal would be processed through a bank in Singapore, and that I was required to pay 34% of the total amount in advance. There is no point in reaching out to customer support under these circumstances.

Update as of April 24: No one has yet expressed any intention to return my money. My support requests have been ignored by the website’s administration. Judging by the newly posted negative reviews, the AMB platform continues its fraudulent activity.

13 april 2025
Review zonder uitnodiging
Logo A M B CORPORATION LTD

Antwoord van A M B CORPORATION LTD

Dear Alexander,

Thank you for your feedback. We take such claims seriously, but your message lacks specific data to prove that you are indeed a customer of our company. In order to verify this, you should contact our support team and provide all evidence, including screenshots and documents.

In addition, your message contains misleading information and serious accusations without factual proof. In case you refuse to provide evidence, we reserve the right to contact the platform administration with an appropriate complaint for spreading false information.

Sincerely,
Customer Support

Beoordeeld met 1 van de 5 sterren

I tried to withdraw money

I tried to withdraw money, but it has been pending for 3 weeks. Live chat does not help, but demands money for code recovery

9 april 2025
Review zonder uitnodiging
Logo A M B CORPORATION LTD

Antwoord van A M B CORPORATION LTD

Dear Nat Franchuk,

Thank you for your feedback. However, your message lacks specific information that allows us to identify you as our client. In order to conduct an internal review and objectively consider the situation described, please contact our Support Team and provide supporting materials: correspondence, screenshots, account number or any other documents that may help in establishing the facts.

If there is indeed an improper request for payment for ‘code recovery’, it is against our policy and we strongly recommend that you immediately stop communicating with anyone making such demands. We are prepared to deal with the situation if we have reliable information.

Regards,
Customer Support

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