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AMT Singapore Verified: No Physical Presence Found

DangerSingapore

Temasek Avenue, Central, Singapore

AMT Singapore Verified: No Physical Presence Found
DangerSingapore

Purpose

The Singapore foreign exchange market is an emerging market that developed in the 1970s. As one of Asia's important financial centers, its forex market is characterized by active trading, a wide variety of products, and strict regulation. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in Singapore.

Process

The on-site inspection team proceeded to Singapore as scheduled to visit the forex broker AMT. According to publicly available information, its office address is Centennial Tower, 3 Temasek Avenue, Level 18, Singapore 039190.

大楼全景图

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, traveled to Singapore following a well-planned schedule. Based on the aforementioned information, they conducted an on-site visit to the dealer AMT.

The field investigator proceeded to the target area based on the address information to conduct an on-site verification of the trader AMT who claimed to be located at Centennial Tower 3 Temasek Avenue Level 18 Singapore 039190.

The field investigator successfully arrived at Centennial Tower, a landmark location in Singapore with a vibrant commercial atmosphere in the surrounding area. However, no company signage or related information for AMT was found on the exterior of the building.

大楼门牌图

The survey personnel entered the building lobby and stated their purpose to the security guard. After communication, they obtained permission to enter the building.

In the lobby, there was no signage for AMT, but the reservation machine displayed a list of companies arranged by floor, and AMT was not listed on the 18th floor. Due to strict security measures, the investigator was unable to access the target floor (18th floor) and thus could not confirm the company's exact location, enter the office, or photograph the reception area and its logo. The office is not a shared workspace.

水牌图

Through the lobby area, as it was not possible to enter the company's interior, the internal office environment could not be observed, and the overall situation remains unknown as to whether it aligns with its claimed positioning.

前台/办公场景

Therefore, after on-site verification, it is confirmed that the dealer AMT does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker AMT in Singapore as planned, but found no information such as the company name at the publicly displayed business address, indicating that the broker does not have a genuine operational location. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and should not be considered as the final basis for decision-making.

Broker Information

No Regulation
AMT

Website:https://www.amt.co.uk

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Amalgamated Metal Trading Ltd
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    AMT
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +4402076233734
AMT
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Amalgamated Metal Trading Ltd
  • Abbreviation:AMT
  • Country/ Region of Registry:United Kingdom
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+4402076233734

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