AME Capitals Review: A Unique Trading Platform or SCAM?

AME Capitals - logo

Ambitious claims and meager implementation – that’s how you can sum up AME Capitals in a couple of words. Here, they will try to attract traders with tales of a unique trading platform, access to stock exchanges, super beneficial trading, and commission-free non-trading operations. Intrigued? Well, then you have all the chances of falling victim to yet another scam project. We can prove the validity of this within 10 minutes. Spend them reading our review.

AME Capitals General Information

Phone Number +442037693927
Address Centre Stoney Ground, Kingstown, Saint Vincent and the Grenadines
Minimum Deposit $100
Assets CFDs
Leverage Up to 1:500
Trading Platform WebTrader

Registration and Client Portal Review

AME Capitals made a significant effort to appear as a reputable international broker. To achieve this, they published a lot of useful information for traders on their pages, such as account statuses and company contacts. The work could be commended for its decent design, quality navigation, and fast page loading speed. However, for some reason, the website is only available in English and Russian.

Moreover, all their efforts turned out to be in vain – the web developers of AME Capitals quickly demonstrated that the site was created by a Russian-speaking team and has nothing to do with an international broker. This is evident due to widespread errors and strange transliterations found throughout the site.

AME Capitals - website

The registration process for new clients with AME Capitals is far from smooth. Firstly, it is divided into several steps, which raise questions about user comfort.

Secondly, the prospective client will face confusion right from the first stage. They are asked to choose a type of trading account to open, but there is no information about the types of accounts listed on the official website. Which one to choose and how they differ is unclear. A future account holder with AME Capitals would definitely struggle to figure this out without significant assistance from the broker’s support.

By the way, the client’s Personal Cabinet with AME Capitals is a topic for a separate discussion. Its main functions are combined with the trading terminal. This approach is hard to justify in terms of security – receiving a login (user’s email) and password, anyone could both engage in trading and attempt to withdraw all funds from trading accounts.

Some profile management functions are placed on a separate page called “Profile.” Here you can:

  • Edit personal information.
  • Upload documents for verification.
  • Change the password.
  • And (quite unexpectedly) open additional accounts, set parameters (at least leverage) for existing ones, top them up, and create withdrawal requests.

We were unable to comprehend the logic behind the client workspace organization that the specialists at AME Capitals employed.

AME Capitals Trading Conditions

It’s doubtful that AME Capitals can offer anything truly unique. However, let’s take a closer look at its conditions.

Account Types Review

AME Capitals offers six types of accounts. Evidently, the broker also practices limitations on trading assets, as the names of these accounts explicitly indicate the available trading assets for traders. For instance, trading with currency is possible with the Forex account, which can be funded with just $500. On the other hand, the Indices account requires a deposit of $100,000. There’s also a Portfolio account, which is rather enigmatic and demands a deposit of $500,000. In terms of other aspects, the accounts are not significantly different from one another. The leverage here is certainly substantial. Additionally, certain extra services, such as conferences are only available with the premium Portfolio account.

Trading Platform

AME Capitals uses a web trader. There is no desktop application available, even though it was initially promised on the official website.

The web trading platform offered by the broker presents itself with mixed impressions. While it does provide basic functionality for executing trades and managing accounts directly from a web browser, it falls short in several critical aspects. The platform’s user interface appears outdated and lacks the modern features and design that traders have come to expect. The overall user experience feels clunky and unintuitive, making navigation and execution of trades more cumbersome than necessary.

Charting and technical analysis tools are limited in scope and quality. The platform’s order execution speed is subpar, resulting in delays that can have significant implications for time-sensitive trades.

AME Capitals — Deposit and Withdrawal of Funds

To ensure that dealing with AME Capitals will involve dealing with a scam platform, one can examine the options for account funding. In this section of the Personal Cabinet, there is a lot of interesting information.

For example, we realized that we were mistaken. We understand that AME Capitals is not geared toward an international audience at all. More than 70% of the deposit methods are designed to work with rubles and tenge. However, the most remarkable discovery was the recipient’s payment details. Do you think a legal entity receives the money? You are mistaken.

For instance, when transferring via the aggregator PayPort, the recipients names for a card transfer will be Ilya Mikhaylovich Netkachev, Erkinovich Ekhrodzhon Kurbonov, Anvar Ilkhanovich Mansurov, etc. What’s even more intriguing is the fact that regardless of the amount you specify in the application (20, 400, 1,000, 2,000 dollars), the payment form will show 50,367 rubles.

Accounts with “fake” amounts, cards not registered to legal entities, but to individuals and likely drop accounts. After all this, do you still have doubts that AME Capitals is a scam?


Nevertheless, AME Capitals does require clients to undergo a verification process. This procedure aims to confirm identity and regulatory compliance. The steps generally involve submitting identification documents, reviewing them, receiving confirmation, and potentially gaining access to additional account features. However, even with this verification process, it’s important to remain cautious, as some scam brokers may employ such procedures to create an appearance of legitimacy.

Additional Options

Additional options also “delighted” us. For instance, the company promises to work as an investment consultant for clients without a license for such activity.

The conditions for using automatic bonuses from AME Capitals also look great. After receiving them, you must meet a turnover requirement of 1 standard lot for each dollar received. Just so you know, that’s a substantial amount. Furthermore, requesting the withdrawal of any funds is not allowed within a year after receiving bonus funds into the account.

Is AME Capitals a Scam?

Certainly, there’s no need to think twice about it. We would never have opened an account with such a broker. However, let’s take a closer look nonetheless.

In the footer of the AME Capitals website, visitors are informed that the broker is owned by AME CAPITALS LLC, registered under number 3103 in Saint Vincent and the Grenadines. These details can even be verified through the registry of the local financial regulator, SVGFSA. This could have been the end of it, but…

The registration date of the company is listed as May 30, 2023. Interestingly, after March 10, only brokers with licenses in the jurisdictions where they operate were able to undergo registration procedures offshore. There is no mention of any license whatsoever for AME Capitals. Accordingly, this record indicates that the company likely went through registration not as a broker, implying that it operates unlawfully. Another possibility is that the project, existing solely online, uses the name and registration details of a real company.

If you were to open the English version of the AME Capitals client agreement, you would find completely different registration details. There, it states that the broker is registered in Saint Vincent and the Grenadines under the number 24324 IBC 2017. However, a different firm, ABC Group Ltd, is registered under this number in the registry. What is going on here? This broker seems to be targeting traders who may be relatively inexperienced or not well-versed in the intricacies of the trading industry.

Legal data check Domain Info

The AME Capitals website modestly mentions that it has been serving traders since 2014. However, we have already seen the company’s registration date as May 30, 2023. How could it have been providing services for the past 9 years? Let’s try to clarify the situation using the whois service.

Domain info

The domain for AME Capitals was created in December 2022. Certainly not the claimed 2014. However, judging by the date of the domain’s last significant change, the platform started operating in 2023, specifically in early July. This aligns well with the registration date and doesn’t resemble a fabricated narrative.

Contacts Review

AME Capitals provides various means of contact, such as a designated phone number and an email address. Furthermore, they assert the presence of their offices in both London and Singapore. Regrettably, the claim of having an office there is not substantiated by any actual existence.

Pros and Cons

  • Low minimum deposit requirement.
  • Lack of licensing.
  • Offshore registration.
  • Questionable funding methods and recipient details.
  • Unfavorable bonus conditions.
  • Short working period.

Frequently Asked Questions (FAQ)

What Does AME Capitals Offer?

The broker claims to provide trading services in various financial markets, including Forex and cryptocurrencies. They promise access to trading platforms and a range of trading instruments.

How Much Money Should I Invest With AME Capitals?

According to the trading conditions presented on their website, AME Capitals indicates a minimum deposit of $100.

Is AME Capitals Safe?

No, it is not safe. This broker appears to engage in fraudulent activities and displays various red flags, such as inconsistent registration details, lack of proper licenses, and questionable deposit methods.

Subhash Mishra
Forex & CFD Trader

Subhash is a Bengali who has been trading for 16 years. You will find the most objective reviews of Forex and CFD brokers in his articles.

Subhash is a Bengali who has been trading for 16 years. You will find the most objective reviews of Forex and CFD brokers in his articles.

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Client Reviews

  1. Helen

    I'm shocked

    Here’s an example of another fraudulent broker that steals money through deceit and fakery. If you actually believe that AME Capitals provides access to investments in the stock market, bonds, IPOs, mutual funds, REITs, or even offers services to banks and corporations such as market making, hedging, currency operations, and so on, then you are gravely mistaken. So, what does this company really represent? It’s simply a run-of-the-mill and trashy CFD platform, that’s all. It’s a fake broker operating under the forex kitchen scheme. They present fake quotes and fake assets, not real spot or futures instruments, but fake CFDs. I registered an account, and there emerged a basic trading platform where you can open leveraged positions on both upward and downward movements. Well, it’s not even trading; it’s more like a guessing game, predicting whether the price will go up or down. So, this company is fake and essentially offers nothing substantial. All those listed services and other distractions are just tactics employed by scammers to divert attention. There are no government bonds here, no US or European stock markets. What they do offer are fake CFDs, and that’s the whole truth about this scam.

  2. Joe Quinn

    Fake, fake, fake

    Firstly, AME Capitals is not regulated and lacks proper licenses, making its operations illegal. Secondly, its operating timeline remains unclear. The website displays conflicting dates, whether it’s 2021 or 2017, yet the domain itself was only registered in 2022, which is also perplexing. Thirdly, the company lacks legitimate legal documentation, particularly registration records, financial reports, and other documents, except for a basic user agreement. In this agreement, the company absolves itself of any responsibility, placing blame solely on the client. Fourthly, the company fails to disclose its business model comprehensively. It’s evident that this is not genuine mediation involving real market access, but rather a typical B-Book model with conflicting interests. Consequently, traders encounter obstacles, fake charts, and hurdles due to this approach.