Is AMUNDI a scam?
Wikilix independent safety report
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)
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
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.
Account Types
Trading account options
STP AccountSTP · ECNMin Deposit USD 1 • Leverage 1:1000 • Commission 0 USD
Funding Methods
Deposit & withdrawal options
Bank TransferFree Deposit
NETELLERFree DepositInstant
FasapayFree DepositInstant
Wire Transfer
Trading Platforms
Professional trading tools
Social Presence
Digital community engagement
No Social Media Presence
This broker doesn't have active social media accounts
Corporate Network
Enterprise structure & relationships
鋒匯集團
Registration
N/A
Established
N/A
Company Registration
Legal entity checked against the official company registry
Legal entity
鋒匯集團 (Fenghui Group)
From our latest investigation · Verified Sep 6, 2026


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