Red Flags
3
Amitell Capital PTE LTD
Amitell Capital PTE LTD, operating via amitellcapitalltd.com, is a fraudulent entity impersonating a legitimate firm. Unregulated by MAS, it faces numerous complaints, including locked accounts, denied withdrawals, and unresponsive support.
Quick summary on Amitell Capital PTE LTD
Amitell Capital PTE LTD, operating through the website amitellcapitalltd.com, has been identified as a fraudulent entity impersonating the legitimate firm Amitell Capital PTY LTD. The scam platform was registered on July 16, 2024, and lacks proper regulatory oversight.
Regulatory Status: The company falsely claims to be regulated by the Monetary Authority of Singapore (MAS). However, investigations reveal no such registration, indicating a lack of legitimate oversight.
Customer Complaints: Numerous users have reported issues such as locked accounts, unresponsive customer support, unexpected fees, and denied withdrawal requests. For instance, a user named Lina shared that her account was locked when she attempted to withdraw funds, and support ceased communication.
Intel Reports
by: Paloma Crisp
The minute I saw “MAS-regulated” on their site, I should’ve known something was off. Turns out, they’re just impersonating a real firm. Stay far away.
by: Harlan Windsor
I tried to withdraw some funds, and they locked my account. Now I can’t even get a response from their so-called support team. Total scam.
by: Sloan Fair
Biggest regret ever dealing with them... they lied about being regulated by MAS. Should’ve checked better but now it’s too late.
by: Kamari Goff
Beware!! They look super professional at first glance but once you try to get your money back – silence. Absolutely disgusting.
by: Elowen Durham
Total scam. they took my deposit n ghosted me. dont trust this site.
by: Jackson Foster
Shady support, surprise fees, and endless excuses—classic scam playbook.
by: Kaitlyn Price
They claim to be MAS-regulated, but guess what? No record of them anywhere.
by: Aidan King
Fake name, fake regulation—just another clone trying to steal your money.
by: Jordan Griffin
This platform scammed me out of my savings, they locked my account and vanished!
by: Chloe Hall
Don’t trust these guys. Everything seems legit until you try to withdraw your money, then it’s just silence
Pros
Cons
by: Brayden Hayes
My account was locked for weeks and no one from their team replied to my emails