Reported as a scam / unregulated
Why AMBERLIGHT FINANCE is on the register
AMBERLIGHT FINANCE claims to be founded in 2012, with headquarters in the US. However, its domain, amberlightfinance.com, was first registered in August 2023. Investors should exercise extreme caution when encountering a website that is only three months old but boasts over ten years of experience. What’s more, forex brokers in the US need to be registered as a member of the National Futures Association (NFA) before soliciting customers. However, AMBERLIGHT FINANCE is not an NFA member and thus not subject to this regulator’s oversight. Its NFA ID is for tracking purposes only. In essence, AMBERLIGHT FINANCE is not regulated by any governing body. Entrusting this broker with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. AMBERLIGHT FINANCE is unequivocally a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.