Today, many companies are actively attracting private investors, promising high returns and simple solutions. Among them , AM Capital (AMCH) ( https://amch.ltd/ ) stands out , promising exclusive access to IPOs and other instruments with impressive, yet questionable, returns.

Glossy advertising can conceal serious threats to capital. We analyzed publicly available data—customer reviews, regulatory information, and information about key company officials—and concluded that Alexey Murashev and his company are fraudulent.

Complaints from clients and investors

Independent reviews of AMCH are overwhelmingly negative.

 

On Trustpilot , users directly call the company a "complete scam," accusing it of illegally collecting personal data and making harassing phone calls to extort money.

Russian investors are also expressing distrust: forum participants note that "AMCH is a scam that definitely doesn’t offer a 47% return." It’s a "one-day scam," and "now they’ll just grab the money of gullible users and that’s it." Users note that the project "doesn’t inspire confidence": the website only appeared in 2024, yet it already claims "millions of satisfied clients," which is "a clear scam." Users emphasize that "people are losing money on these investments." In real reviews and on specialized websites (easilytrading, Infoscam, etc.), there are virtually no positive reviews about investing through AMCH. On the contrary, investors complain about losing funds and claim that withdrawing funds is impossible .

• Examples of complaints: one commenter on Infoscam writes , "They’re 100% scammers, I’ve run into them myself... We’re currently in the process of launching a criminal case." Another investor complains that after making the minimum deposit and a successful first trading session, "it’s all just a scam"—verification doesn’t pass when attempting to withdraw funds, and the funds can’t be withdrawn, claiming "AMCH are scammers."

 

Problems with regulation and licensing

Independent sources indicate that AMCH has no official licenses. Despite its stated address in Cyprus, the project lacks a CySEC (Cyprus Securities and Exchange Commission) license and no mention of regulation in any official registries. Analytical publications have reported this: for example, b-mag.ru notes that AMCH "has no documents or licenses from the CySEC regulator, although it should be regulated by this organization," and there are no records of the company either with the Central Bank of the Russian Federation or in other verifiable sources. ForexFirst confirms that AMCH’s claims of licenses "are not substantiated in any way—there are no official documents."

• Lack of licenses: In Russia, AMCH is not listed on the Central Bank’s list of licensed investment companies , despite its focus on Russian clients. The organization’s registration number and OGRN are not listed on its website, making verification impossible. Analysts state that "it appears that AMCH is operating illegally." Infoscam also notes that even its "CIF" (Cyprus Investment Firm) status does not waive licensing requirements. The company claims its activities "do not require a CySEC license," but there is no official confirmation of this.

• Non-targeted jurisdiction: Some reviews indicate that a legal address in Nicosia can be used to conceal offshore status. It is emphasized that "Cypriot companies are not subject to strict oversight"—local regulators often allow violations of client rights. In the event of problems, "the client will have nowhere to turn" since the project is formally unregulated .