AmazingTick
We checked AmazingTick against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
AmazingTick claims to be the trading name of Rupex Limited, a Swiss-based company. As per relevant law, all financial firms that include stock exchanges, stock brokers, forex brokers, banks, insurance companies, securities dealers, fund managers, and any other kind of entity that deals in the financial markets in Swiss should be authorized or regulated by the Swiss Financial Market Supervisory Authority (FINMA). However, we did not find "AmazingTick" or "Rupex Limited" in the list of banks and stockbrokers on FINMA. The truth is, AmazingTick is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report AmazingTick.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.