ForexQ.com
FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
RECENTLY ADDED

Recently Added Institutions

The latest institution profiles added to ForexQ.com.

BANKE.SUN Bank Sydney Branch

The Sydney branch, opened in 2016, of Taiwan's E.SUN Bank, founded in 1992 and owned by E.SUN Financial Holding; the bank has also run a Brisbane branch since 2018 and holds an ASIC AFS licence.

Open profile →
BANKLand Bank of Taiwan Brisbane Branch

The Brisbane branch of Land Bank of Taiwan, a Taiwanese bank founded in 1946 that specialises in real estate finance; its ASIC AFS licence covers wholesale clients only.

Open profile →
BANKTaishin Bank Brisbane Branch

The Brisbane branch, opened on 31 July 2017, of Taiwan's Taishin International Bank, which began operating in 1992; it offers deposits, corporate lending, trade finance and foreign exchange, and holds an ASIC AFS licence.

Open profile →
BANKTaiwan Business Bank Sydney Branch

The Sydney branch of Taiwan Business Bank (TBB), a Taiwanese bank focused on SME finance that also has a Brisbane branch in Australia; it offers deposits, loans, trade finance and remittances, and holds an ASIC AFS licence.

Open profile →
BANKTaiwan Cooperative Bank Sydney Branch

The Sydney branch, opened on 20 September 2011, of Taiwan Cooperative Bank, founded in 1946 and owned by Taiwan Cooperative Financial Holding; it offers deposits, loans, trade and remittance services and acts as the bank's AUD clearing bank.

Open profile →
PAYMENT INSTITUTIONTravelex

The Australian arm of the global foreign exchange brand Travelex, whose roots go back to a first store opened in London in 1976; it sells foreign cash and the multi-currency Travelex Money Card through airport and store networks and holds an ASIC AFS licence.

Open profile →
HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

AMP Bank

Bank · Australia

About the company

Legal company nameAMP Bank Limited
Year founded1998
Headquarters / registered countrySydney, Australia
Websitewww.amp.com.au
Last checked09.10.2026

According to its official website, AMP Bank is the brand of Sydney-based AMP Bank Limited and belongs to the AMP Limited group, whose roots go back to the Australian Mutual Provident Society founded in 1849. The site states that AMP demutualised and listed on the Australian Stock Exchange in 1998 and that AMP Bank opened for business the same year; the group provides banking, superannuation and retirement solutions in Australia and New Zealand and serves more than one million customers. AMP Bank provides home loans, deposit and transaction accounts in Australia, and in February 2025 it launched AMP Bank GO, a digital bank for small business and personal customers. Products include Everyday transaction accounts, savings accounts, term deposits from AUD 5,000, SMSF accounts, business accounts and home loans; accounts are managed through the My AMP web and mobile app and the AMP Bank GO app. The site states that AMP Bank Limited holds AFSL and Australian credit licence 234517. This information is the company's own statement.

Account Details

ACCOUNT TYPESEveryday transaction account · Savings accounts (including AMP Bank GO Save) · Term deposit · SMSF account · Business account
MIN. DEPOSIT5,000 AUD (term deposit)
PLATFORMSOnline banking (My AMP) · Mobile app (My AMP, AMP Bank GO)
PRODUCTSTransaction and savings accounts · Term deposits · SMSF accounts · Home loans · Business banking · Bank guarantees

Licences and regulation

ASIC (Australia)

Licence no.AFSL 234517
Licence holderAMP BANK LIMITED
ScopeAFS licence held since 1 Jan 2004. According to ASIC's record, authorised to provide financial product advice on and deal in, including issuing, deposit and payment products (basic and other deposit products, non-cash payment products), for retail and wholesale clients.
StatusVerified

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: March 2025 – October 2026

  • Account / trading conditions: 9
  • Customer support: 9
  • Withdrawal / payment: 7
  • Identity verification: 5
  • Bonus / promotion: 3
  • Other: 1

MEDIUM — COMPLAINT LEVEL

53% of institutions with complaint records received more complaints than this one.

BY TOPIC — Account / trading conditions: Medium · Customer support: High · Withdrawal / payment: Medium · Identity verification: High · Bonus / promotion: Very high · Other: Medium

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on the AMP Trustpilot page (34) as of 9 October 2026; one person's reviews count once, and records about fake sites and third parties using the AMP name are left out. Across the complaints, accounts frozen and transfers blocked without explanation, identity checks handled by post, interest and bonus interest conditions and difficulty getting through to the call centre stand out.

Sources and verification history

Official company sourcesamp.com.au — homepage, About AMP, What we do, Personal banking, Savings accounts, Term deposits pages, footer (legal information)
Regulator recordsASIC — AMP BANK LIMITED, AFSL 234517 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 15 081 596 009 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

File a Complaint