Institution record
AMP Futures
AMP GLOBAL LTD
- Source score
- 1.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (stock brokers, investment platforms and wealth managers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
National Futures Association | 0412490 | Suspected clone | AMP GLOBAL CLEARING LLC | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing AMP Futures against peer institutions in our stock brokers, investment platforms and wealth managers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| AMP Futures (this record) | NFA | 0 / 1 | Risk level not supplied | 1.0 | 0 |
| Robinhood | U.S. Securities and Exchange Commission (SEC)Securities Investor Protection Corporation (U.S. SIPC)FINRA+6 | 9 / 9 | Risk level not supplied | 7.3 | 0 |
| Straits Financial Group | NFAMASCFTC | 1 / 3 | Risk level not supplied | 6.0 | 0 |
| E TRADE | NFA | 0 / 1 | Risk level not supplied | 5.0 | 0 |
| TD Amertriade | NFA | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| Doo Prime | U.S. Securities and Exchange Commission (SEC)Financial Conduct AuthorityASIC+4 | 7 / 7 | Risk level not supplied | 7.0 | 1 |
AMP Futures: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is AMP Futures's regulatory licence status and supervisory authorisation?
In our imported dataset, AMP Futures (legal entity reference: AMP GLOBAL LTD) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: NFA (National Futures Association) — licence 0412490, status: suspected clone. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official NFA public register.
Which of AMP Futures's jurisdictions and licences fall within this site's regulatory coverage?
AMP Futures is registered at 221 N. LaSalle Street, 25th Floor, Chicago, IL 60601 USA and tracked under our stock brokers, investment platforms and wealth managers scope based on its institutional service profile (Indices, Stocks, Futures) rather than a domestic focus licence. Its 1 recorded licence (NFA) should be evaluated for cross-border passporting and local solicitation rules.
What is AMP Futures's institutional risk classification, enforcement exposure, and score profile?
AMP Futures carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.0, risk & licensing: 1.0, brand: 1.0, market influence: 1.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (NFA: suspected clone). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to AMP Futures's platforms, entity structure, and complaints?
Before allocating capital or executing trades with AMP Futures, institutional and retail allocators should: (1) confirm the domain (ampfutures.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to NFA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from ETFYield Lab relevant to AMP Futures's supervisory scope.
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