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AMUNDI logo

AMUNDI

Scam
China
,
Last Updated:
34/100
Overall Score

Trading Conditions

Min Deposit:
USD1
Max Leverage:
1000
Account Types
STP Account

User Reviews

Total Reviews
This Month
Avg Rating

Funding Methods

4 methods

Bank Transfer

bank transfer
5 days
Fee:
Free
Fee:
Free

NETELLER

e wallet
Instant
Fee:
Free
Fee:
Free

Fasapay

e wallet
Instant
Fee:
Free
Fee:
Free

Wire Transfer

wire transfer
days
Fee:
Free
Fee:
0.2%

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 0%, 2: License 0%, 3: Software 50%, 4: Spread 0%, 5: Account Type 18%, 6: Symbol 0%
Regulation
0%Poor
License
0%Poor
Software
50%Fair
Spread
0%Poor
Account Type
18%Poor
Symbol
0%Poor
No regulation
Your deposit is not protected by any financial authority.
What this means

Company Information

Full Name:AMUNDI
Founded:N/A
Headquarters:China
Enterprise Offices:1offices

Customer Support

Phone:
Live Chat:
Response Time:
Languages:
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Is AMUNDI a scam?

Wikilix independent safety report

Read the full report
0%Scam riskScam risk is our overall estimate that this broker is unsafe, from 0% (safe) to 100% (almost certainly a scam). It blends the six risk areas below, weighted by how strong the evidence is. Higher means riskier.
Confirmed scamOur overall call, based on the evidence we could verify. From safest to worst: Appears legitimate, Insufficient evidence, High risk (unverified), Likely scam, Confirmed scam. A separate "Not a broker" verdict is used when it does not really offer trading.Confidence: HIGHHow sure we are of this verdict, based on how much solid, checkable evidence we found. Shown as Low, Medium or High.Possible cloneThis broker may be copying the name or branding of a different, often regulated firm to look trustworthy. Treat it with extra caution.
1.5/5Safety rating 1.5 out of 5
The Wikilix safety rating, from 1 to 5 stars. It mirrors the scam risk (5 = safest, 1 = riskiest), so a higher risk percentage means fewer stars.

Yes. AMUNDI at amuud.com is a scam. It is a clone that copied the name of the real Amundi, Europe's largest asset manager, to run a fake investment platform, and it shows the hallmarks of a fraudulen…

Risk scorecard · each area scored 0 (clean) to 10 (worst)

Regulation10/10 · CriticalIs it overseen by a strict, well-known financial regulator? Offshore-only or missing licences score higher.Scored 0 (clean) to 10 (worst). This area is 10/10 (Critical).Identity & transparency10/10 · CriticalHow openly it shows who and where it is (legal entity, address, owners). Hidden details score higher.Scored 0 (clean) to 10 (worst). This area is 10/10 (Critical).Withdrawals & conduct7/10 · HighCredible reports of clients being unable to withdraw their money. More such reports score higher.Scored 0 (clean) to 10 (worst). This area is 7/10 (High).Reputation8/10 · CriticalWhat independent reviews, regulators and watchdogs say about it. A poor track record scores higher.Scored 0 (clean) to 10 (worst). This area is 8/10 (Critical).Website claims10/10 · CriticalWhether the site claims (awards, years active, licences) actually check out. False claims score higher.Scored 0 (clean) to 10 (worst). This area is 10/10 (Critical).Operational history9/10 · CriticalHow long and how consistently it has genuinely operated. Brand-new or murky history scores higher.Scored 0 (clean) to 10 (worst). This area is 9/10 (Critical).

Broker Summary

Summary of the broker

AMUNDI Broker Overview

AMUNDI is a retail forex and CFD brand that presented itself from the address https://dya.amuud.com and named 鋒匯集團 as the company behind it, with China given as the registered region. The brand offered a single live account on MetaTrader 4 with a minimum deposit of 1 USD and leverage of up to 1:1000. The site is no longer online, and the amuud.com domain now serves an unrelated retail business.

Is AMUNDI Regulated?

No. There is no confirmed financial regulation for AMUNDI in any jurisdiction, and the brand itself put forward no regulator, no licence number and no licensed entity. Nothing in this profile should be read as regulation of any kind.

鋒匯集團

鋒匯集團 is the only corporate name attached to the brand. It carries no company form suffix such as Limited and no registration number, and it could not be located in cross jurisdiction company records or in the Global LEI Index. There is therefore no identified legal entity that a client could hold responsible for deposited funds.

Is AMUNDI Safe?

No, AMUNDI cannot be treated as safe. The combination of no confirmed regulation, no identifiable operating company, a brand name shared with an established European asset manager, and a website that has gone offline leaves a client with no supervisory route and no counterparty to pursue.

AMUNDI Account Types

A single live account, the STP Account, was offered, with a minimum deposit of 1 USD, leverage up to 1:1000 and no stated per trade commission. A demo account with a 10,000 USD practice balance was also available. No tiered or professional accounts were published.

AMUNDI Spreads, Commissions and Fees

Spreads were variable and no representative figure was published for any instrument. No per trade commission was stated. The one disclosed charge was on withdrawals sent by wire transfer, at 0.2 percent with a 30 USD minimum.

AMUNDI Leverage

Leverage reached 1:1000 on the STP Account. That level is far above what onshore regulators permit retail clients and it magnifies losses as sharply as gains.

AMUNDI Trading Platforms

MetaTrader 4 was the only trading platform, accompanied by a separately branded mobile application modelled closely on it. No official download links were published by the brand.

AMUNDI Deposits and Withdrawals

Three funding channels were named: bank transfer, stated at one to five business days and free of charge, and the Fasapay and NETELLER wallets, both stated as instant and free. Withdrawals used the same channels, with the wire transfer route carrying the 0.2 percent charge noted above.

AMUNDI Pros and Cons

  • A very low entry point at 1 USD and a familiar platform in MetaTrader 4.
  • No confirmed regulation and no identified legal entity behind the brand.
  • Leverage of 1:1000, well outside onshore limits.
  • No published support channels, address or telephone contact.
  • The trading site is no longer reachable.

AMUNDI Review and Assessment

AMUNDI offered an unusually accessible retail proposition on paper and almost nothing behind it. With no regulator, no traceable company and a brand borrowed from a well known asset manager, there was never a mechanism by which a client could recover money, and with the site now offline there is not even a service to assess. The only sound course is to avoid depositing and, for anyone already exposed, to preserve payment records and raise the matter with their bank or payment provider and local authorities.

Regulatory Licenses

Compliance & oversight

No regulation

Trading with an unregulated broker puts your deposit at risk.

No regulation

We have not confirmed any regulation for AMUNDI. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.

What this means for you

  • No compensation scheme covers your funds.
  • No regulator to escalate a complaint to.
  • No audit of how client money is held.
View other brokers

Account Types

Trading account options

1 type
STP Account
STP · ECN
Min Deposit USD 1 • Leverage 1:1000 • Commission 0 USD
Min DepositUSD 1
Leverage1:1000
Commission0 USD
1
Total Types
1
Categories
ECN Available

Funding Methods

Deposit & withdrawal options

4 methods
Bank Transfer
Bank Transfer5 min
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Deposits stated to take 1 to 5 business days with no charge; withdrawals stated as slower with no charge.
NETELLER
E-WalletInstant
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Instant deposits and regular withdrawals, both stated as free of charge.
Fasapay
E-WalletInstant
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Instant deposits with no charge; withdrawals stated as slower with no charge.
Wire Transfer
Wire Transferdays
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:0.2%
Min:USD 30
Max:N/A
Withdrawal option carrying a 0.2 percent charge with a 30 USD minimum.
4
Free Deposit
4
Instant
0
Crypto

Trading Platforms

Professional trading tools

1 Available
MetaTrader 4

MetaTrader 4

by MetaQuotes Software Corp. • 2005

Windows
Mac
Web
Android
+1
Rating
4.5
Status
Available
Type
Integrated
Platforms
Trading Software
Visit

Global Domains

Worldwide web presence

1 site
🌐
https://wda.amuud.com
Unknown
Active
SSL
1
Active
1
Countries
100%
SSL

Social Presence

Digital community engagement

0 platform

No Social Media Presence

This broker doesn't have active social media accounts

Corporate Network

Enterprise structure & relationships

1 entities

鋒匯集團

China
active

Registration

N/A

Established

N/A

Company Registration

Legal entity checked against the official company registry

Not confirmed on registry

Legal entity

鋒匯集團 (Fenghui Group)

From our latest investigation · Verified Sep 6, 2026

Comments

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