✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company Ambit Capital is a safe company or an unreliable company. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about Ambit Capital and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | ambitcap.com |
| 🏠 Company | Unmentioned |
| ️ Regulatory | Not mentioned |
| [email protected] | |
| 📈 Platform | Own platform |
| 📌 Address | Mentions being located in Switzerland |
| 🕑 Website age | Website registered in December 2023 |
| ❓ Company type | Cryptocurrency, stocks, raw materials, indices and forex broker. |
Company: Ambit Capital does not mention which company it belongs to.
Location: Ambit Capital does not mention the location of its company.
We can already tell you that we are concerned about several characteristics of this company.
What is Ambit Capital?
After having carried out an analysis of the company's website, we can say that Ambit Capital is a Cryptocurrency, Stock, Commodity, Indices and Forex Broker.
Account types
The platform offers 5 different accounts to carry out operations:
| account type | minimum initial deposit |
|---|---|
| Basic | $1500 |
| Silver | $25000 |
| Gold | $50000 |
| Platinum | $150000 |
| VIP | - |
Information on the web
Here we show you a screenshot of the Ambit Capital website, which is ambitcap.com. The capture was made in May 2024.
Contact: phone numbers and email
– Telephone numbers: 14378879699, 61285294491, 34930410761
– We have found the following email: [email protected]
Ambit Capital Regulation
We have analyzed the ⚖️ regulatory situation ⚖️ and reached the following conclusion:
The company does not mention being regulated so we understand that it is an UNREGULATED company. This means that clients and all their money are without any type of protection and if the broker has bad intentions, it is most likely that your money will be unrecoverable. Think carefully before sending money to an unregulated company!
🚫 Final valuation of Ambit Capital 🚫
Following a thorough evaluation of the Ambit Capital broker, significant concerns were identified that investors should consider before engaging with this platform.
Ambit Capital has been the subject of concern due to its lack of regulation, raising questions about the safety and security of investors' funds. Additionally, the company claims to be located in Switzerland, a statement that has been proven false upon additional investigation. This lack of transparency regarding its actual location increases concerns about the company's integrity.
Another worrying aspect is the promise of high returns for investors, which is suspicious and believed to be false. This practice may indicate a strategy to attract investors without providing a solid basis to support such claims. Furthermore, the complaint filed by regulator CNMV, the National Securities Market Commission, adds an additional layer of concern about Ambit Capital's business practices, suggesting possible fraudulent or deceptive activities.
Given these findings, it is crucial that investors exercise due diligence and avoid any transaction with Ambit Capital. Instead, it is recommended to look for alternatives that are properly regulated and transparent in their operations to ensure the safety and protection of the invested funds.
Updates
News about Ambit Capital:
| Date | Update – news |
|---|---|
| May | Complaint made by FINMA, Financial Market Supervisory Authority. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Ambit Capital.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Ambit Capital
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Ambit Capital
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
Frequently Asked Questions
Are there (recommended) alternatives to Ambit Capital?
Yes, look for example here: ranking of the best brokers.
How can I report Ambit Capital?
This depends on where you are located, you should go to the financial regulator in your country. Write us a comment so we can help you.
Is Ambit Capital trustworthy?
We believe that it is not a reliable company. On the contrary, it seems very unserious to us.
How to recover money from Ambit Capital?
Here we explain how to recover your capital. If you have any questions, leave us a comment.
These Ambitcap people are fucking scammers and sons of bitches. If anyone can help me, I have emails, phone recordings, etc. They have been reported to the National Police, but they don't solve anything for me. If all of us who have been scammed can contribute what we have to help them, it would be great and this gang of bitch threads end up behind bars
Hello Carlos, we are with you and we wish the same, that the owners and workers of these scams be stopped so that this does not happen again. Thanks for writing about Ambit Capital. Currently, this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.
A real scam in my case, they don't even let you withdraw the money. They have left me in a very worrying situation and with debts. If you can help me, I would appreciate it.
Hello Carlos, to recover your money try our CHAT or in the FORM at this link: CLAIM YOUR MONEY, WE HELP YOU.
Greetings.
This company will not let you withdraw. I'm telling you from my own experience, don't do it, you'll thank me later. Greetings.
Hello Gregorio, thank you for writing about Ambit Capital. Currently, this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.