Amillex
We checked Amillex against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Amillex states that it is operated by Amillex Global Ltd and regulated by the Financial Services Commission (FSC) of Mauritius. However, our thorough search within the official FSC Mauritius registry has failed to locate any licensing or authorization records for Amillex Global Ltd. This absence of verification from the claimed regulator casts substantial doubt on the validity of their regulatory status. Additionally, Amillex claims that "Amillex LLC" is a Limited Liability Company registered in Saint Vincent and the Grenadines. While we were able to confirm the registration of this entity through the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, it is crucial to note that this confirmation pertains only to its status as an International Business Company (IBC). In light of these findings, it appears highly likely that Amillex is not subject to effective regulatory supervision by any recognized financial authority. These misrepresentations strongly suggest potential fraudulent activity.
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 Amillex.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.