Alexey Murashev and his fraudulent company AMCH (AM Capital)

 

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session, "it’s all just a scam"—verification doesn’t pass when attempting to withdraw funds, and the funds can’t be withdrawn, claiming "AMCH are scammers."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 ;.

Negative media mentions

Reputable media outlets and financial blogs are publishing critical reviews of AMCH. For example, the business magazine b-mag.ru directly ;calls ;AMCH "a dubious investment option" and reports that all reviews found about the investment holding company are negative. Specifically, they write that "Reviews of Amch Ltd online are negative, many people regret ever using the platform," and that the co-founders "create the appearance of profitable deals," but in practice, "withdrawal of funds is impossible." ;

ForexFirst calls ;AMCH a "fake company with signs of fraud," noting that, in fact, "the scammers are simply swindling unwary users—there are no actual transactions." ;Infoscam experts are categorical ;: "You’re dealing with scammers, and their only goal is your money." All such references emphasize the lack of verifiable information (just a one-page website, fictitious offices, unrealistic guarantees) and repeated investor complaints of fraud.

Discussions on forums and social networks

Information about AMCH is being discussed on trading forums and social media, mostly in a negative light. On related websites, investors urge others to be cautious. For example, comments on independent reviews include outright accusations: "They’re 100% scammers," "Don’t work with them—losses are inevitable." ;

Members of Telegram and Facebook groups dedicated to investing also point out suspicious details (quick name changes, aggressive marketing) and share stories of losses. Overall, AMCH is described in trading communities as an unfounded project associated with scams involving investment and the inability to withdraw funds.

Information about the company’s key persons

An analysis of open sources and reports in professional communities allows us to complete the picture of the high risks associated with AMCH (AM Capital) with information about its owner and key figure, ; ;Alexey Murashev ;.

• Previous employment and professional background: ; ;Alexey Murashev ;is known in the market ;as a former financial advisor and deputy head of the IPO department in entities associated with QBF. According to publicly available discussions and statements from alleged victims, serious violations occurred during his tenure.

• Allegations of involvement in fraudulent schemes: ; ;Murashev was reportedly well aware of the QBF fraudulent scheme, but instead of protecting his clients’ interests, he acted in his own interests. Specifically, it is alleged that after the first searches conducted by the Internal Affairs Directorate regarding QBF’s activities, he urgently withdrew most of his personal funds and transferred them to another broker, without informing his clients of the suspicions and risks involved.

• Client Tactics: ; ;According to available information, Murashev used aggressive methods to negotiate contracts. He misled clients and pressured them to sign a "Master Agreement." According to his explanations, this agreement was designed by the company not for actual participation in the IPO options, as it had told clients, but rather to allow the company to use clients’ funds at its own discretion.

• Creating pools of unsophisticated investors: ; ;As part of his activities, Murashev also organized individuals who were not qualified investors into investment pools. He collected money from them, claiming that the funds would be used to participate in an IPO through a QBF. This practice raises serious questions about its legitimacy and the interests of the pool participants.

• Connections ;: Alexey Murashev is noted to maintain close ties with other former QBF employees, such as Lazarev A. and Isaev D., which observers believe may indicate continued coordinated activity.

Experts’ conclusions

All the information we’ve found points to AMCH/AM Capital being a fraudulent organization with an extremely high risk profile. It’s distrusted by both professionals and private investors: the project is being described as an outright scam, highlighting the lack of licenses, unrealistic promises, and widespread complaints of lost investments.

The information about Alexey Murashev adds to the already negative profile of AMCH (AM Capital). His professional experience with companies implicated in major scandals (QBF), coupled with accusations of unethical behavior, concealing information from clients, and using aggressive fundraising schemes, creates an additional, powerful signal of extreme risk when dealing with this organization.

Currently, there is no official confirmation of legal activity or successful cases, only numerous warnings of fraud from independent media and experts, as well as from affected investors. ;

Источник: https://authority-review2.com/component/k2/item/216051