Brokers  /  Amex-Financials

Amex-Financials

Moderate riskForex / CFD broker
🇺🇸 United States · 5-10 years · since 2020-06-01 · Amex Financials
Unregulated
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No sign that Amex-Financials actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
48
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameAmex Financials
Headquarters🇺🇸 United States
Founded2020-06-01
Years operating5-10 years
Employees0
Official websiteamex-financials.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
EXECUTIVE PLAN--$25000----
PREMUIM PLAN--$10000----
PRO PLAN--$5000----
BASIC PLAN--$2000----
STARTER PLAN--$500----

Review analysis AI

Amex-Financials operates without any recognised regulatory licence and offers only limited public information. The high minimum deposits and absence of leverage details compound the risk. Given the guarded risk score of 48/100, this broker is suitable only for traders who fully accept the counterparty and operational risks inherent in dealing with an unregulated entity.

Best for
  • Experienced traders comfortable with high risk and lack of regulation
  • Traders seeking high minimum deposit account tiers with potential for tailored services
Not for
  • Novice traders or those requiring regulatory protection
  • Traders looking for low minimum deposits or transparent trading conditions
  • Investors who prioritise fund safety and dispute resolution mechanisms
Period:

Real user reviews

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About Amex-Financials

Overview

Amex-Financials is a trading services provider registered in the United States, operating under the domain amex-financials.com. The company was established on June 1, 2020, and presents itself as a platform for retail investors. However, independent public information about the firm is scarce, and no official website or marketing materials were available for review. As a result, the following profile is based solely on limited regulatory and registry data.

Given the lack of accessible promotional content, much of the broker's value proposition and operational details remain unconfirmed. Traders considering Amex-Financials should exercise caution due to the absence of verified information beyond basic registry facts. The broker's offering appears tailored to individuals seeking leveraged trading opportunities, but specifics on tradable instruments, platforms, and support are not independently verifiable.

Company Background

Amex-Financials was founded in 2020 and is headquartered in the United States. The company's registration as a financial services entity is publicly recorded, but it does not appear to be affiliated with any well-known financial group or brokerage network. The business address and operational history beyond the founding date are not documented in the available records.

The firm's name, which includes 'Amex,' may inadvertently create an association with the American Stock Exchange or American Express, but no such link has been established. Without a public-facing website or corporate disclosures, it is impossible to assess the company's management team, physical presence, or operational scale. This lack of transparency is a significant concern for potential clients.

Regulatory Status

Critically, Amex-Financials does not hold any known regulatory licences from established financial authorities. The company's file explicitly lists 'NONE' under regulators, indicating that it is not supervised by bodies such as the Commodity Futures Trading Commission (CFTC), National Futures Association (NFA), Financial Conduct Authority (FCA), or any equivalent agency. This absence of oversight means that traders are not protected by investor compensation schemes or dispute resolution mechanisms.

For a firm registered in the United States, the lack of registration with the NFA or SEC is particularly notable. Legitimate US-based forex brokers are generally required to be registered with the CFTC and be members of the NFA. The absence of such credentials raises immediate red flags and suggests that Amex-Financials may be operating outside the regulatory framework. Traders are strongly advised to verify any firm's regulatory standing before committing funds.

Account Offerings

According to the limited data available, Amex-Financials offers five account tiers: Starter, Basic, Pro, Premium, and Executive. Minimum deposit requirements range from $500 for the Starter account to $25,000 for the Executive account. No maximum leverage figures are specified, which is unusual for a retail forex broker. The absence of leverage details makes it impossible to assess the risk profile of trading with this broker.

The account structure caters to a range of capital levels, from modest retail traders to high-net-worth individuals. However, without information on spreads, commissions, or trading conditions, it is difficult to compare these accounts with those of regulated competitors. The tiered system suggests a focus on attracting larger deposits, but the value proposition remains unclear without supporting details on execution, instruments, or platform.

Target Audience and Suitability

Amex-Financials appears to target retail traders and investors who are comfortable with higher minimum deposits and the absence of regulatory oversight. The account tiers imply that the broker aims to serve both small-scale traders (with the Starter plan at $500) and more serious investors (with the Executive plan at $25,000). However, the lack of regulatory protection makes the platform unsuitable for conservative or risk-averse traders.

The broker may appeal to experienced traders who are willing to take on higher counterparty risk in exchange for potentially higher leverage or unique offerings—though none are confirmed. Novice traders are strongly advised to avoid unregulated brokers, as they lack recourse in cases of disputes or financial loss. Given the guarded risk score of 48/100 from FXCanary, caution is warranted.

Conclusion

In summary, Amex-Financials is a US-registered firm with a short operating history and no regulatory oversight. The available information is insufficient to form a comprehensive view of its services, reliability, or trading conditions. The account structure suggests a focus on retail forex/CFD trading, but the lack of transparency is a major drawback.

Traders are advised to conduct thorough due diligence, including requesting documentation and proof of regulation, before engaging with this broker. Until more verifiable information emerges, Amex-Financials should be approached with significant caution. The absence of independent reviews and regulatory scrutiny makes it a high-risk choice for most market participants.

Overview compiled by FXCanary from regulatory records and public data. full Amex-Financials review