Reported as a scam / unregulated
Why Amillex is on the register
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.
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.