AMI Solutions Clone of FCA authorised firm with similar name
Also known as: AMI Solutions (Clone of FCA authorised firm)
Summary
Cloned Firm
| Legitimate Company | Amigobulls Financial Services Private Limited |
|---|---|
| Official Website | http://www.amifinancialsolutions.com/ |
| Licence / Registration | Firm Name: AMI Financial Solutions Limited Firm Reference Number: 786883 Address: 1 Ravenstone Drive Giffnock Glasgow East Renfrewshire, G46 6AL, UNITED KINGDOM Telephone: +441413535740 Email: [email protected] Website: http://www.amifinancialsolutions.com/ |
Scam Snapshot
| Website URL | amisolutions.co, amisolutions.info, amisolutions.pro, dashboard.am-sol.pro |
|---|---|
| Known Email | [email protected] |
Contents
Filed under: Financial Institution Clone
Full Analysis
What Is This Scam?
The AMI Solutions scam is a fraudulent impersonation scheme targeting consumers and investors seeking financial services. The scammers operate multiple fake websites using domain variations such as amisolutions.co, amisolutions.info, amisolutions.pro, and dashboard.am-sol.pro. These fraudulent sites closely mimic the branding and appearance of a legitimate, FCA-authorised financial services firm, creating a deceptive appearance of legitimacy.
The scam operates by directing potential victims to these cloned websites and communicating through fraudulent email addresses, specifically [email protected]. Once victims engage with the fraudsters, they may be solicited for personal information, investment capital, or banking details under the false pretence of receiving professional financial services. This type of clone firm fraud is particularly dangerous because it exploits the trust consumers place in regulated financial institutions.
Who Are They Impersonating?
The scammers are impersonating AMI Financial Solutions Limited, a legitimate firm authorised and regulated by the Financial Conduct Authority (FCA). The genuine company operates under the following verified details:
- Firm Name: AMI Financial Solutions Limited
- FCA Firm Reference Number: 786883
- Official Website: http://www.amifinancialsolutions.com/
- Registered Address: 1 Ravenstone Drive, Giffnock, Glasgow, East Renfrewshire, G46 6AL, United Kingdom
- Verified Telephone: +441413535740
- Verified Email: [email protected]
- Regulatory Authority: Financial Conduct Authority (FCA)
The legitimate firm is properly authorised and regulated by the FCA, a UK financial services regulator. Any business claiming to represent AMI Financial Solutions should be verified directly using the contact details above and the FCA's official registry.
Evidence & Regulatory Action
This scam has been formally documented and reported across multiple fraud alert registries. According to search results from the Cloned Firm Registry, this scheme has been catalogued as "AMI Solutions Clone of FCA authorised firm with similar name," indicating it is a known and documented fraud threat.
The FCA has issued an official warning regarding this fraudulent impersonation. You can verify the regulatory alert and access official guidance directly from the FCA's warnings page at FCA Official Warning - AMI Solutions Clone. This official alert confirms the scam's existence and provides authoritative consumer protection information.
Red Flags
- Website URLs using slight variations: amisolutions.co, amisolutions.info, amisolutions.pro, or dashboard.am-sol.pro
- Email communications from [email protected] (not the legitimate [email protected])
- Pressure to provide personal information, banking details, or investment funds quickly
- Website appearance or branding that closely resembles but differs slightly from the legitimate firm
- Inability to verify the company's FCA authorisation using Firm Reference Number 786883
- Requests for wire transfers, cryptocurrency, or untraceable payment methods
- Unsolicited contact offering financial services or investment opportunities
What To Do If You Have Been Contacted
If you have received communications from any of these fraudulent domains or email addresses, take the following steps immediately:
- Do not provide any personal information, banking details, or investment funds
- Do not click links or download attachments from suspicious communications
- Verify the sender's legitimacy by contacting the genuine AMI Financial Solutions Limited directly using the official phone number +441413535740
- Report the fraudulent websites and emails to the FCA using their official reporting channels
- Report the scam to your email provider and mark communications as phishing or spam
- If you have already provided information or funds, contact your financial institution immediately
- File a report with your national fraud reporting authority
- Monitor your financial accounts for unauthorised activity