Amun Capital Finance
We checked Amun Capital Finance 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
The platform advertises that Amun Capital Finance belongs to Amun Capital Finance Investments, LLC, which provides investment and transaction services for cryptocurrency products. While it claims to be registered with the Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA), our search for it in the registers of both regulators didn't yield any matching results. Therefore, it has not been authorized and licensed by any financial regulatory agency. The truth is that Amun Capital Finance is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, Amun Capital Finance 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 Amun Capital Finance.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.