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Ambit Capital

Ambit Capital

Suspected Fraud

Ambit Capital

2.76
2.76
Industry Tier:
D
🇨🇳China
1-2 years
Contact
Ambit Capital

Suspected Fraud

Ambit Capital
🇨🇳China
1-2 years
Contact
2.76
2.76
Industry Tier:
D

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, cryptocurrency, stocks, commodities, indices
Supported Languages
English
Domain Registration
2023-12-13
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

2.76

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Ambit Capital is a platform offering a variety of financial trading services, including forex, stock indices, cryptocurrencies, and more. Through its official website, the platform provides a range of account types, trading software, and educational resources to cater to traders of different experience levels. However, Ambit Capital has not yet disclosed its regulatory information and has been listed on the warning lists of international regulatory bodies. Investors are advised to exercise caution. Additionally, the platform offers various deposit and withdrawal methods as well as customer support channels, aiming to provide a convenient trading experience.

Ambit Capital's Company Background:

Ambit Capital is a platform providing trading services for forex, stock indices, cryptocurrencies, and more. Its official website is https://ambitcap.com/. The domain was registered on December 13, 2023. Although the website publicly lists the company's operating address, its registration details have not been made public, and the specific company background and legal entity remain unclear.

Ambit Capital's Company Background

Ambit Capital's Regulatory Information:

Although Ambit Capital claims to offer various financial trading services, it has not disclosed the full name of the company or any relevant regulatory information, making it impossible for users to verify the platform’s legitimacy through its website. Additionally, Ambit Capital is suspected of providing financial services illegally and has been listed on the warning lists of the International Organization of Securities Commissions (IOSCO) and the Canadian Securities Administrators (CSA). This indicates potential high-risk operations, and investors are advised to stay away and avoid any form of investment activities on this platform.

Warning image below:

Ambit Capital's Regulatory Information

Ambit Capital's Regulatory Information

Account Opening Process with Ambit Capital:

Opening an account with Ambit Capital is relatively straightforward and typically involves four main steps:

  1. Register an Account: First, visit Ambit Capital’s official website and navigate to the registration page. Fill out the online form with your full name, email address, phone number, and residential address. Ensure all provided information is accurate and up to date to facilitate a smooth account opening process.
  2. Verify Identity: After completing the registration form, you will need to verify your identity and residency. Ambit Capital may require government-issued identification (such as a passport or driver’s license), proof of address documents (such as utility bills or bank statements), and other necessary documents. Submit clear copies of these documents through the platform’s designated channels for verification.
  3. Select Account Type: Once identity verification is completed, you can choose an account type that suits your trading needs and financial goals. Ambit Capital offers a variety of account options, which can be chosen based on factors like minimum deposit requirements, tradable assets, and account features.
  4. Fund the Account: After selecting the appropriate account type, you can fund the trading account. Ambit Capital supports various deposit methods, including bank transfers, credit/debit cards, e-wallets, cryptocurrency deposits, and mobile payment services. Follow the provided guidelines to deposit funds into your account and start trading.
Ambit Capital's Account Opening Process

Ambit Capital's Account Types:

Ambit Capital offers several account types to meet the needs of different traders:

  1. Basic Account: With a minimum deposit requirement of $1,500, this account provides 24/7 customer service. It includes a 7-day demo account and a leverage ratio of 1:25. While the basic account lacks personalized features like a personal analyst or trading seminars, it is an ideal entry-level option for users looking to explore trading with a lower initial investment and basic support.
  2. Silver Account: Requires a minimum deposit of $25,000 and offers 24/7 customer service. The trial period extends to 30 days with a leverage ratio of 1:25. The Silver account also includes a personal analyst and trading seminars, making it suitable for traders seeking more personalized guidance and support.
  3. Gold Account: With a minimum deposit of $50,000, this account has features similar to the Silver account but includes weekly meetings with an analyst. It also allows one free withdrawal per week and offers up to a 50% bonus option. This type of account is suited for traders who wish to maintain frequent interaction with an analyst and enjoy flexible withdrawal options.
  4. Platinum Account: This account, requiring a minimum deposit of $150,000, is geared towards high-net-worth individuals. It includes all the features of the Gold account but increases the leverage ratio to 1:100 and provides access to Platinum markets for faster trade execution. The Platinum account also offers up to a 75% bonus potential and an exclusive trading department via WhatsApp, making it suitable for experienced traders.
  5. VIP Account: There is no specific minimum deposit requirement for the VIP account, which is a fully-managed account offering extensive support and services. It includes 24/7 customer support and WhatsApp communication with analysts, ensuring continuous assistance. This account is particularly suitable for traders seeking comprehensive support and privileges.
Ambit Capital's Account Types

Ambit Capital's Trading Software:

Ambit Capital offers multiple trading platforms to meet various trading needs. Firstly, the company has developed a proprietary trading platform designed for efficient trade execution and portfolio management, offering a user-friendly interface and comprehensive trading tools. For traders on the go, Ambit Capital provides a mobile application that allows clients to access market data in real time, execute trades, and manage portfolios via smartphones or tablets.

Ambit Capital's Trading Software

Ambit Capital's Trading Products:

  • Stocks: Ambit Capital offers stock trading services, allowing investors to participate in the global and dynamic stock markets. Clients can invest in leading companies from various industries, building and diversifying their portfolios based on personal preferences and market trends.
  • Cryptocurrencies: Ambit Capital supports cryptocurrency trading, enabling investors to engage in the rapidly evolving digital asset markets. Clients can trade popular cryptocurrencies such as Bitcoin and Ethereum, taking advantage of market price fluctuations and high volatility.
  • Commodities: Through Ambit Capital, clients can trade various commodities, including precious metals, energy resources, and agricultural products. Commodity trading offers opportunities for portfolio diversification and helps investors hedge against inflation or geopolitical uncertainties.
  • Forex: Ambit Capital enables clients to participate in forex trading, allowing traders to buy and sell global currency pairs. Forex trading offers the potential to capitalize on exchange rate fluctuations and geopolitical developments, enabling investors to profit from the dynamics of currency markets.
  • Indices: Ambit Capital also offers index trading services, allowing investors to track the performance of broader market segments or specific industries. Index trading provides exposure to a diversified portfolio of stocks and allows investors to make informed investment decisions based on market trends and economic indicators.
Ambit Capital's Trading Products

Ambit Capital's Spreads, Leverage, and Commissions:

Ambit Capital offers various leverage ratios across its different account types to meet the needs of different traders. For Basic, Silver, and Gold accounts, the platform provides a maximum leverage of 1:25, allowing traders to amplify their initial investment up to 25 times. For traders seeking higher leverage, the Platinum account offers up to 1:100 leverage, further expanding traders' position control capabilities. The VIP account offers the highest leverage of up to 1:200, enabling traders to control larger trade sizes in the market. Detailed information on spreads and commissions has not yet been disclosed.

Ambit Capital's Educational Resources:

Ambit Capital provides a wealth of educational resources to help traders of various experience levels improve their trading skills and knowledge. The platform features a comprehensive FAQ section to help users resolve common queries and includes an investment calculator to support users' strategic decisions. Additionally, the economic calendar provides insights into market events, helping users stay updated with market dynamics.

The platform's download center offers users convenient access to important documents and resources, ensuring they can obtain the necessary materials anytime. Ambit Capital also offers a blog that provides in-depth analysis, market insights, and trading strategies, enriching the learning experience and helping traders better understand the market and formulate effective trading plans.

Ambit Capital's Deposit and Withdrawal Methods:

Ambit Capital offers customers various convenient payment methods to facilitate trading deposits. These methods include traditional bank transfers, credit or debit cards, e-wallets, cryptocurrency deposits, and mobile payment services. For the Basic account, the minimum deposit requirement is $1,500, and customers can utilize these payment options to securely and efficiently fund their trading accounts. For withdrawals, Ambit Capital supports multiple methods, including bank transfers, e-wallets, cryptocurrency, and wire transfers, ensuring customers can swiftly and easily withdraw their trading profits.

Ambit Capital's Deposit and Withdrawal Methods

Ambit Capital's Customer Support:

Ambit Capital provides customer support services through various channels, including phone and email. Customers can contact a dedicated support team during working hours, from Monday to Friday, between 7 AM and 7 PM (GMT+1). The support team can assist customers with various issues, including account-related matters and technical support. Ambit Capital offers direct phone support in different regions, covering the UK, Canada, Australia, and Spain, allowing customers to call the relevant local numbers for assistance. Additionally, customers can seek further support via email at support@ambitcap.com. Ambit Capital's customer support team is committed to providing prompt and efficient service, ensuring a positive experience for customers during their trading activities.

Conclusion:

Ambit Capital's regulatory shortcomings and its inclusion on warning lists are concerning. Potential users should carefully evaluate the risks and ensure they fully understand the platform's legitimacy before considering investing. Ambit Capital is currently marked as "Suspected Fraud" on TraderKnows.

FAQ About Ambit Capital

01

What is Ambit Capital?

Ambit Capital is a Forex Broker.

02

When was Ambit Capital founded?

Ambit Capital was founded in 2023.

03

Where is Ambit Capital located?

According to its official website, Ambit Capital has not yet disclosed its office location.

04

What is Ambit Capital's official website?

Ambit Capital's official website is https://ambitcap.com/

Industry Tier

D
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

2.76

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, cryptocurrency, stocks, commodities, indices
Supported Languages
English
Domain Registration
2023-12-13
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Ambit Capital is a platform offering a variety of financial trading services, including forex, stock indices, cryptocurrencies, and more. Through its official website, the platform provides a range of account types, trading software, and educational resources to cater to traders of different experience levels. However, Ambit Capital has not yet disclosed its regulatory information and has been listed on the warning lists of international regulatory bodies. Investors are advised to exercise caution. Additionally, the platform offers various deposit and withdrawal methods as well as customer support channels, aiming to provide a convenient trading experience.

Ambit Capital's Company Background:

Ambit Capital is a platform providing trading services for forex, stock indices, cryptocurrencies, and more. Its official website is https://ambitcap.com/. The domain was registered on December 13, 2023. Although the website publicly lists the company's operating address, its registration details have not been made public, and the specific company background and legal entity remain unclear.

Ambit Capital's Company Background

Ambit Capital's Regulatory Information:

Although Ambit Capital claims to offer various financial trading services, it has not disclosed the full name of the company or any relevant regulatory information, making it impossible for users to verify the platform’s legitimacy through its website. Additionally, Ambit Capital is suspected of providing financial services illegally and has been listed on the warning lists of the International Organization of Securities Commissions (IOSCO) and the Canadian Securities Administrators (CSA). This indicates potential high-risk operations, and investors are advised to stay away and avoid any form of investment activities on this platform.

Warning image below:

Ambit Capital's Regulatory Information

Ambit Capital's Regulatory Information

Account Opening Process with Ambit Capital:

Opening an account with Ambit Capital is relatively straightforward and typically involves four main steps:

  1. Register an Account: First, visit Ambit Capital’s official website and navigate to the registration page. Fill out the online form with your full name, email address, phone number, and residential address. Ensure all provided information is accurate and up to date to facilitate a smooth account opening process.
  2. Verify Identity: After completing the registration form, you will need to verify your identity and residency. Ambit Capital may require government-issued identification (such as a passport or driver’s license), proof of address documents (such as utility bills or bank statements), and other necessary documents. Submit clear copies of these documents through the platform’s designated channels for verification.
  3. Select Account Type: Once identity verification is completed, you can choose an account type that suits your trading needs and financial goals. Ambit Capital offers a variety of account options, which can be chosen based on factors like minimum deposit requirements, tradable assets, and account features.
  4. Fund the Account: After selecting the appropriate account type, you can fund the trading account. Ambit Capital supports various deposit methods, including bank transfers, credit/debit cards, e-wallets, cryptocurrency deposits, and mobile payment services. Follow the provided guidelines to deposit funds into your account and start trading.
Ambit Capital's Account Opening Process

Ambit Capital's Account Types:

Ambit Capital offers several account types to meet the needs of different traders:

  1. Basic Account: With a minimum deposit requirement of $1,500, this account provides 24/7 customer service. It includes a 7-day demo account and a leverage ratio of 1:25. While the basic account lacks personalized features like a personal analyst or trading seminars, it is an ideal entry-level option for users looking to explore trading with a lower initial investment and basic support.
  2. Silver Account: Requires a minimum deposit of $25,000 and offers 24/7 customer service. The trial period extends to 30 days with a leverage ratio of 1:25. The Silver account also includes a personal analyst and trading seminars, making it suitable for traders seeking more personalized guidance and support.
  3. Gold Account: With a minimum deposit of $50,000, this account has features similar to the Silver account but includes weekly meetings with an analyst. It also allows one free withdrawal per week and offers up to a 50% bonus option. This type of account is suited for traders who wish to maintain frequent interaction with an analyst and enjoy flexible withdrawal options.
  4. Platinum Account: This account, requiring a minimum deposit of $150,000, is geared towards high-net-worth individuals. It includes all the features of the Gold account but increases the leverage ratio to 1:100 and provides access to Platinum markets for faster trade execution. The Platinum account also offers up to a 75% bonus potential and an exclusive trading department via WhatsApp, making it suitable for experienced traders.
  5. VIP Account: There is no specific minimum deposit requirement for the VIP account, which is a fully-managed account offering extensive support and services. It includes 24/7 customer support and WhatsApp communication with analysts, ensuring continuous assistance. This account is particularly suitable for traders seeking comprehensive support and privileges.
Ambit Capital's Account Types

Ambit Capital's Trading Software:

Ambit Capital offers multiple trading platforms to meet various trading needs. Firstly, the company has developed a proprietary trading platform designed for efficient trade execution and portfolio management, offering a user-friendly interface and comprehensive trading tools. For traders on the go, Ambit Capital provides a mobile application that allows clients to access market data in real time, execute trades, and manage portfolios via smartphones or tablets.

Ambit Capital's Trading Software

Ambit Capital's Trading Products:

  • Stocks: Ambit Capital offers stock trading services, allowing investors to participate in the global and dynamic stock markets. Clients can invest in leading companies from various industries, building and diversifying their portfolios based on personal preferences and market trends.
  • Cryptocurrencies: Ambit Capital supports cryptocurrency trading, enabling investors to engage in the rapidly evolving digital asset markets. Clients can trade popular cryptocurrencies such as Bitcoin and Ethereum, taking advantage of market price fluctuations and high volatility.
  • Commodities: Through Ambit Capital, clients can trade various commodities, including precious metals, energy resources, and agricultural products. Commodity trading offers opportunities for portfolio diversification and helps investors hedge against inflation or geopolitical uncertainties.
  • Forex: Ambit Capital enables clients to participate in forex trading, allowing traders to buy and sell global currency pairs. Forex trading offers the potential to capitalize on exchange rate fluctuations and geopolitical developments, enabling investors to profit from the dynamics of currency markets.
  • Indices: Ambit Capital also offers index trading services, allowing investors to track the performance of broader market segments or specific industries. Index trading provides exposure to a diversified portfolio of stocks and allows investors to make informed investment decisions based on market trends and economic indicators.
Ambit Capital's Trading Products

Ambit Capital's Spreads, Leverage, and Commissions:

Ambit Capital offers various leverage ratios across its different account types to meet the needs of different traders. For Basic, Silver, and Gold accounts, the platform provides a maximum leverage of 1:25, allowing traders to amplify their initial investment up to 25 times. For traders seeking higher leverage, the Platinum account offers up to 1:100 leverage, further expanding traders' position control capabilities. The VIP account offers the highest leverage of up to 1:200, enabling traders to control larger trade sizes in the market. Detailed information on spreads and commissions has not yet been disclosed.

Ambit Capital's Educational Resources:

Ambit Capital provides a wealth of educational resources to help traders of various experience levels improve their trading skills and knowledge. The platform features a comprehensive FAQ section to help users resolve common queries and includes an investment calculator to support users' strategic decisions. Additionally, the economic calendar provides insights into market events, helping users stay updated with market dynamics.

The platform's download center offers users convenient access to important documents and resources, ensuring they can obtain the necessary materials anytime. Ambit Capital also offers a blog that provides in-depth analysis, market insights, and trading strategies, enriching the learning experience and helping traders better understand the market and formulate effective trading plans.

Ambit Capital's Deposit and Withdrawal Methods:

Ambit Capital offers customers various convenient payment methods to facilitate trading deposits. These methods include traditional bank transfers, credit or debit cards, e-wallets, cryptocurrency deposits, and mobile payment services. For the Basic account, the minimum deposit requirement is $1,500, and customers can utilize these payment options to securely and efficiently fund their trading accounts. For withdrawals, Ambit Capital supports multiple methods, including bank transfers, e-wallets, cryptocurrency, and wire transfers, ensuring customers can swiftly and easily withdraw their trading profits.

Ambit Capital's Deposit and Withdrawal Methods

Ambit Capital's Customer Support:

Ambit Capital provides customer support services through various channels, including phone and email. Customers can contact a dedicated support team during working hours, from Monday to Friday, between 7 AM and 7 PM (GMT+1). The support team can assist customers with various issues, including account-related matters and technical support. Ambit Capital offers direct phone support in different regions, covering the UK, Canada, Australia, and Spain, allowing customers to call the relevant local numbers for assistance. Additionally, customers can seek further support via email at support@ambitcap.com. Ambit Capital's customer support team is committed to providing prompt and efficient service, ensuring a positive experience for customers during their trading activities.

Conclusion:

Ambit Capital's regulatory shortcomings and its inclusion on warning lists are concerning. Potential users should carefully evaluate the risks and ensure they fully understand the platform's legitimacy before considering investing. Ambit Capital is currently marked as "Suspected Fraud" on TraderKnows.

FAQ About Ambit Capital

01

What is Ambit Capital?

Ambit Capital is a Forex Broker.

02

When was Ambit Capital founded?

Ambit Capital was founded in 2023.

03

Where is Ambit Capital located?

According to its official website, Ambit Capital has not yet disclosed its office location.

04

What is Ambit Capital's official website?

Ambit Capital's official website is https://ambitcap.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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