Brokers  /  Amtop Markets Ltd

Amtop Markets Ltd

Severe riskForex / CFD broker
🇨🇳 China · 2-5 years · since 2023-01-18 · Amtop Markets Ltd
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Independent ratingshow third parties score this broker
WikiFX1.44/10
Trustpilot/5
Forex Peace Army/5
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No sign that Amtop Markets Ltd 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.
85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Listed as “Fake Broker” in industry watchdog records
  • Identified as a clone / impersonator firm
  • 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 & licensing9735%
Company age4515%
Clone / impersonation10012%
Withdrawal & exposure complaints012%
Offshore registration458%
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 nameAmtop Markets Ltd
Headquarters🇨🇳 China
Founded2023-01-18
Years operating2-5 years
Employees0
Official websiteuser.amtopwd.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 · 1

RegulatorLicense typeLicense No.RegionStatus
FCAForex Execution License (STP)146311United Kingdom

Review analysis AI

Amtop Markets Ltd presents a severe risk profile due to its unverifiable regulatory status, lack of public information, and high FXCanary Scam Risk Score. The broker's FCA claim cannot be confirmed, and the absence of any independent reviews or detailed disclosures makes it unsuitable for cautious traders. We advise extreme caution and recommend avoiding this broker until credible evidence of legitimacy is provided.

Not for
  • Traders seeking a regulated broker
  • Those requiring transparent trading conditions
  • Risk-averse investors
Period:

Real user reviews

Where Amtop Markets Ltd operates

Based on its licenses and complaint records.

🇬🇧 United Kingdom Licensed

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About Amtop Markets Ltd

Company Overview

Amtop Markets Ltd is a forex and CFD broker registered in China, having been established on 18 January 2023. The company operates under the domain amtopwd.com. According to regulatory records, the firm holds a Forex Execution License (STP) from the UK Financial Conduct Authority (FCA), though the current status of this license is not specified.

Given the limited public information available, independent verification of the broker's operations and regulatory standing is challenging. The firm's registration in China, combined with an FCA license, may indicate a cross-border business model, but traders should approach with caution due to the lack of substantial online presence or user feedback.

Regulatory Status

The only regulator on file for Amtop Markets Ltd is the FCA in the United Kingdom, with a license type described as a Forex Execution License (STP). However, the status of this license is marked as unknown in our records. This ambiguity raises concerns, as a valid FCA license typically requires clear status reporting.

Without direct confirmation from the FCA register or the broker's own website, the regulatory claims remain unverified. Traders are strongly advised to independently check the FCA's Financial Services Register before engaging with this broker. The FXCanary Scam Risk Score of 85/100 (Severe) reflects the high risk posed by the lack of transparent regulatory information.

Account Types and Trading Platforms

No official information is available regarding the account types or trading platforms offered by Amtop Markets Ltd. The broker's website, amtopwd.com, does not appear to provide detailed product information, or it may be inaccessible.

In the absence of verifiable data, it is impossible to assess the trading conditions, spreads, or leverage offered. Potential traders should consider this lack of transparency as a significant red flag and seek brokers with clearly published account specifications and platform options.

Instruments and Funding

The range of financial instruments available for trading, as well as deposit and withdrawal methods, are not documented in our records or through public sources. Typical forex brokers offer currency pairs, indices, commodities, and sometimes cryptocurrencies, but no such details are confirmed for Amtop Markets Ltd.

Similarly, funding options remain unknown. Without clear information on transaction methods, fees, or processing times, traders cannot evaluate the broker's suitability for their needs. This absence of data further contributes to the high-risk assessment.

Target Audience

Based on the available facts, Amtop Markets Ltd appears to target retail forex and CFD traders, given its FCA execution license classification. However, the broker's actual client base and geographic focus are unclear.

The combination of a Chinese registration and a UK regulatory claim suggests an international orientation, but the lack of operational details makes it difficult to determine whether the firm serves traders in specific regions. Until more information surfaces, the broker cannot be recommended for any particular trader profile.

Overview compiled by FXCanary from regulatory records and public data. full Amtop Markets Ltd review