MetaTrader 4
MetaTrader 4 is the only trading platform associated with the brand, alongside a separately branded mobile application closely modelled on it.
Runs on
- Windows
- Mobile
Details
Is AMUNDI a scam?
Wikilix independent safety report
92%Scam risk
Confirmed scamConfidence: HIGHPossible clone
1.5/5Safety rating 1.5 out of 5
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 · CriticalIdentity & transparency10/10 · CriticalWithdrawals & conduct7/10 · HighReputation8/10 · CriticalWebsite claims10/10 · CriticalOperational history9/10 · Critical
Editorial review
Broker Summary
What Wikilix has recorded about AMUNDI: its history, the licences it holds, its trading conditions and its fees.
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.
Regulation check
Regulatory Licenses
We have not confirmed any regulation for AMUNDI. Money deposited with an unregulated broker is protected only by the company itself.
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.
Trading accounts
Account Types
One account type on record. Minimum deposit from USD 1. Leverage up to 1:1000.
1 account type
| Account | Min Deposit | Max Leverage | Commission |
|---|---|---|---|
| STP AccountSTP · ECN | USD 1 | 1:1000 | 0 USD |
Deposits & withdrawals
Funding Methods
4 ways to fund an account. 3 with no deposit fee. 2 credit instantly.
4 methods
| Method | Deposit fee | Withdrawal fee | Min deposit | Withdrawal min / max | Processing |
|---|---|---|---|---|---|
Bank TransferBank TransferDeposits stated to take 1 to 5 business days with no charge; withdrawals stated as slower with no charge. | Free | Free | Not recorded | Not recordedNot recorded | Up to 5 days |
NETELLERE-WalletInstant deposits and regular withdrawals, both stated as free of charge. | Free | Free | Not recorded | Not recordedNot recorded | Instant |
FasapayE-WalletInstant deposits with no charge; withdrawals stated as slower with no charge. | Free | Free | Not recorded | Not recordedNot recorded | Instant |
Wire TransferWire TransferWithdrawal option carrying a 0.2 percent charge with a 30 USD minimum. | Not recorded | 0.2% | Not recorded | USD 30Not recorded | Not recorded |
Trading software
Trading Platforms
One trading platform on record: MetaTrader 4.
1 platform
Websites
Global Domains
One domain on record. All active and served over HTTPS.
1 domain
Legal entities
Corporate Network
One legal entity behind the AMUNDI brand.
1 entity
- 鋒匯集團ActiveChinaThe only corporate name the brand puts forward. It carries no company-form suffix and no registration number, and searches of cross-jurisdiction and Greater China company records and of the Global LEI Index returned no matching entity.
Company registry check
Company Registration
AMUNDI names 鋒匯集團 (Fenghui Group) as the operating company. We could not confirm that registration on the registry.
Not confirmed on registry
- Legal entity
- 鋒匯集團 (Fenghui Group)
Peer comparison
Brokers worth comparing
3 other brokers on the record share what AMUNDI offers — its country, regulator, account types or platforms — set beside it on the same measures.
3 peers
AMUNDI
This recordChinaWikilix score 20.0RegulationScamMax leverage1:1000Platforms1LicencesNot recordedGUOTAI HAITONG
China · since 1999· Guotai Haitong Securities Co., LtdWikilix score 39.0RegulationRegulatedCFFEXMax leverage1:50PlatformsNot recordedLicences1Vantage
Australia · since 2009· VANTAGE GLOBAL PRIME PTY LTDWikilix score 20.0RegulationRegulatedASICMax leverage1:1000Platforms4Licences6Wisdom
Saint Vincent and the Grenadines · since 2020· Wisdom Technology Services LimitedWikilix score 20.0RegulationRegulatedNFAMax leverage1:500Platforms1Licences1
Frequently Asked Questions
Frequently Asked Questions
Common questions about AMUNDI
Most Popular Questions
None that could be confirmed. No support email, telephone number, live chat, office address or complaints channel was published anywhere reachable, which left clients with no route to raise a problem.
Yes, with a 10,000 USD practice balance. A demo account shows nothing about whether real money can be withdrawn, and in operations of this kind a favourable demo experience is part of the approach.
Send no further money, whatever fee, tax or verification payment is demanded, since those demands are the fraud continuing. Keep every transfer receipt, chat log and account screenshot, contact the bank or payment provider that sent the funds to ask about a recall or chargeback, and report the matter to the police and financial authority where you live.
The evidence points strongly that way. There is no regulation, no identifiable company, a borrowed brand on a lookalike domain, a repeated pattern of blocked withdrawals, and the service has since disappeared. Treat it as a fraudulent operation rather than a broker.
The pattern reported repeatedly is contact through dating and social messaging applications, followed by an invitation to join a bonus or rebate promotion and to deposit. That approach route, rather than any advertised service, is how most of the money entered.
No. Multiple independent accounts describe deposits being accepted and withdrawal requests then refused, with further payments demanded as a condition of release. Demands for extra money before a withdrawal is processed are a recognised pattern and no legitimate broker operates that way.
Bank transfer, quoted at one to five business days, plus the Fasapay and NETELLER wallets quoted as instant. All three were stated to carry no fee. A wire transfer withdrawal route carried a 0.2 percent charge with a 30 USD minimum.
MetaTrader 4, together with a separately branded mobile application modelled closely on it. No official download links were published, so a client had no way to confirm they were installing genuine software.
Up to 1:1000 on the STP Account. No onshore regulator permits retail leverage at that level, and it is a common feature of unsupervised operations because it accelerates account losses.
1 USD on the single STP Account. A minimum that low is a marketing device rather than a sign of accessibility, and it does nothing to reduce the risk of the funds that follow it.
No. The trading address at https://dya.amuud.com no longer resolves. The parent domain amuud.com resolves but now hosts an unrelated retail clothing business, so there is no live broker service at either address.
The only name put forward is 鋒匯集團. It has no company form suffix, no registration number and no address, and it could not be found in cross jurisdiction company records or in the Global LEI Index. In practice there is no identified operator.
No. Amundi Asset Management is a French investment manager registered in France and carrying LEI DQ2T0MMUTO0IPF9G9Z35 in the Global LEI Index. The forex brand covered here is a separate and unconnected operation that reuses the name and a lookalike domain. Confusing the two is precisely the effect the naming produces.
No. No financial regulator anywhere supervises AMUNDI, and the brand itself named no authority, no licence number and no licensed entity. A client trading with it has no regulatory route of complaint and no access to any compensation scheme.
Comments
Share your thoughts and experiences with AMUNDI