Amius Singapore Verified: No Physical Presence Found

Danger Singapore

Collyer Quay, Central, Singapore

Amius Singapore Verified: No Physical Presence Found
Danger Singapore

Purpose

The Singapore foreign exchange market is an international forex market that developed in the 1970s. Due to Singapore's political stability, economic prosperity, sound financial regulation, and its strategic location at the crossroads of Europe, Asia, and Africa with favorable time zones, it has gradually become one of the world's major forex trading hubs. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, an on-site inspection team conducted field visits in Singapore.

Process

The on-site inspection team visited the forex broker Amius in Singapore as scheduled. According to public information, its office address is 10 Collyer Quay, Level 40, Ocean Financial Centre, Singapore 049315, Singapore.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, traveled to Singapore according to a well-planned schedule. Based on the aforementioned information, they conducted an on-site visit to the dealer Amius.

The on-site inspector proceeded to Ocean Financial Centre based on the address information to conduct a physical verification of the dealer Amius purportedly located at 10 Collyer Quay, Level 40, Ocean Financial Centre, Singapore 049315, Singapore.

The field investigator successfully arrived at Ocean Financial Centre, located in the most bustling area of Singapore, surrounded by a vibrant environment and a strong commercial atmosphere. Ocean Financial Centre is a very impressive office building. The investigator captured a panoramic view of the building and the directory board, but there was no information related to Amius company on the directory.

大楼全景图

大楼全景图

水牌图

The surveyor entered the building lobby and, after explaining their purpose to the security personnel, obtained permission to enter. However, no signage or relevant information related to Amius company was found inside the building.

大楼门牌图

Due to the inability to find guidance inside the building to reach the target floor (40th floor), the inspection personnel could not access the specific floor and confirm the exact location, thus preventing them from entering the interior of Amius company. Naturally, they were also unable to photograph the reception area and its logo, and the office in question is not a shared workspace.

前台/办公场景

Since access to the company's interior was not possible, it was also impossible to observe the internal office environment, only receiving the feedback of "not allowed to enter."

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

Conclusion

As scheduled, the field investigator visited the forex broker Amius in Singapore. However, no information such as the company name of the broker was found at its 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

Exceeded
Amius

Website:https://www.amius.com

5-10 years |Regulated in United Kingdom |Investment Advisory License |Suspicious Scope of Business |Suspicious Overrun |High potential risk |
  • Company Name:
    Amius Limited
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    Amius
  • Official Email:
    hello@amius.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +4402072687700
Amius
Exceeded

Website:https://www.amius.com

5-10 years | Regulated in United Kingdom | Investment Advisory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk |
  • Company Name: Amius Limited
  • Company Abbreviation: Amius
  • Country/region of Registry: United Kingdom
  • Official Email: hello@amius.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+4402072687700

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