Regulatory Warning

Amberfield Group

Flagged by Financial Supervisory Commission · Chinese Taipei (TWN)

Official Warnings (1)

Financial Supervisory Commission Chinese Taipei
Unauthorised

Amberfield Group claims to be a portfolio management firm with offices at No. 7, Section 5 Xinyi Road, Xinyi District, Taipei, Taiwan. Our records show that Amberfield Group does neither have a license in Taiwan to conduct securities businesses nor have an authorization to offer investment services. Besides, Amberfield Group has not legally registered under the address mentioned above (No. 7, Section 5 Xinyi Road, Xinyi District, Taipei, Taiwan).
The FSC thus advises the investors against responding to any offers of investment services made in the name of Amberfield Group and against transferring money to any account number they might mention.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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