Published by CryptoLiveHelp 2 November 2026
AMC CO PTY LTD.: a source record attributed to British Virgin Islands Financial Services Commission in British Virgin Islands. Check the exact identity and linked source finding.
Identity and source
- Name in source
- AMC CO PTY LTD.
- Source authority
- British Virgin Islands Financial Services Commission
- Jurisdiction
- British Virgin Islands
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2023-01-05
- Source modification date
- 2023-01-05
- Additional source information
- Public Statement – AMC CO PTY LTD. is falsely purporting to be a BVI company operating at Trident Chambers, C9CJ+VCP, Road Town, BVI and Trident Chambers, Wickhams’s Cay 1, Road Town, Tortola, BVI, for the purpose of carrying on regulated investment business and other financial services. The Commission was made aware of www.amc-markets.com, which AMC CO PTY LTD. is soliciting the public to conduct cryptocurrency exchange and investment business. AMC CO PTY LTD. is not and has never been licensed or regulated to carry on investment business, or any financial services business, in or from within the Territory. The general public is advised to exercise extreme caution if solicited at any time to conduct business with AMC CO PTY LTD.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
Discuss your question with CryptoLiveHelp or read the reporting guide.
CryptoLiveHelp does not claim a client complaint, investigation, disbursement or recovery outcome for this entry merely because a source record exists. Request a correction.