Amitell Capital PTE LTD

Key Points

• Research suggests Amitell Capital PTE LTD, a Singapore-based investment firm since 2015, is likely legitimate, with no direct scam ties.
• It seems likely the company invests globally, including in Heads Up For Tails and public firms like NCR Atleos and Microsoft, showing diversification.
• The evidence leans toward a separate scam using a similar name, posing reputational risks, but not linked to the legitimate firm.
• There are no known legal issues, lawsuits, or consumer complaints against Amitell Capital PTE LTD, suggesting a clean record.
• Potential AML risks exist due to its financial nature, but no violations are evident; reputational risks stem from name confusion with the scam.

Company Overview and Operations

Amitell Capital PTE LTD is a private investment firm based in Singapore, incorporated on October 7, 2015. It is registered with the Accounting and Corporate Regulatory Authority (ACRA) of Singapore and holds a Capital Markets Services License from the Monetary Authority of Singapore (MAS), confirming its legitimacy as a financial entity. Its registered address is 76B Amoy Street, Singapore 069895, and it has been operating for nearly a decade, focusing on global investments in both public and private capital markets.

The leadership includes Irene Tedja as CEO, with a background from the University of Pennsylvania and prior roles like Director-Investor Relations at PT Pakuwon Jati Tbk. The team comprises 9 members, including 2 partners and 4 principals, all based in Singapore, though specific names beyond Tedja are not publicly disclosed.

Business Relations and Investments

The company’s investment portfolio is diverse, spanning multiple sectors. It has invested in private firms like Heads Up For Tails, a pet care brand in India, since 2021, indicating interest in consumer and retail sectors, especially in emerging markets. Public investments include stakes in companies like NCR Atleos Corp, Intel Corp, Patria Investments Ltd, Microsoft Corp, Energy Transfer LP, Oceaneering International, Inc., Talos Energy Inc., Berry Global Group, Inc., Valaris Limited, and Tenet Healthcare Co, covering technology, energy, financial services, and healthcare, showcasing a strategic diversification.

Scam Reports and Reputational Risks

A significant concern is a scam operation using the name “Amitell Capital PTE LTD” but operating under a different website, amitellcapitalltd.com. This fake entity, identified as a fraudulent Forex/CFD broker, is not affiliated with the legitimate firm, which uses www.amitellcapital.com. The scam has been reported for deceiving clients with promises of high returns and support, but lacks proper registration or licenses, unlike the legitimate company regulated by MAS. User complaints include inability to withdraw funds, unexpected fees, and losses, with examples like one user losing CAD 56,399 + CAD 27,500 and being asked for more fees. This poses a reputational risk due to potential confusion, though the legitimate firm can mitigate this through public education and distinction.

Legal and Financial Status

There are no records of legal proceedings, lawsuits, sanctions, adverse media, negative reviews, consumer complaints, or bankruptcy details directly related to Amitell Capital PTE LTD. Public records, including those from the Supreme Court of Singapore as of March 1, 2020, show no litigation involvement, reinforcing its clean legal standing.

Risk Assessment

Anti-Money Laundering (AML) Risks: As a MAS-regulated financial institution, Amitell Capital PTE LTD is subject to AML oversight, with no evidence of violations. However, inherent risks exist due to its investment nature, requiring vigilance to prevent misuse, though no specific red flags are identified.

Reputational Risks: The primary risk is confusion with the scam operation, potentially damaging client trust. Given its legitimate status, maintaining transparency and addressing public confusion is crucial to protect its reputation.

Survey Note: Comprehensive Investigation into Amitell Capital PTE LTD

We, as investigative journalists, have conducted an exhaustive examination of Amitell Capital PTE LTD, a Singapore-based private investment firm, to assess its business relations, personal profiles, OSINT, undisclosed associations, scam reports, red flags, allegations, legal proceedings, lawsuits, sanctions, adverse media, negative reviews, consumer complaints, bankruptcy details, and provide a detailed risk assessment in relation to anti-money laundering (AML) and reputational risks. This report, compiled as of 10:26 PM PDT on Monday, April 14, 2025, is based on factual data from various sources, ensuring a comprehensive and authoritative analysis.

Company Overview and Registration

Amitell Capital PTE LTD, incorporated on October 7, 2015, is a private limited company registered with ACRA, Singapore, under registration number 201536990Z. It holds a Capital Markets Services License from MAS, with its registered address at 76B Amoy Street, Singapore 069895, as confirmed by SGP Business – AMITELL CAPITAL PTE. LTD.. The company has been operating for nearly 9 years, focusing on fund management activities, particularly in global public and private capital markets, as noted on its LinkedIn profile (LinkedIn – Amitell Capital).

Leadership and Personal Profiles

The key personnel include Irene Tedja, CEO since at least 2016, with a background from the University of Pennsylvania (1994) and prior roles such as Director-Investor Relations at PT Pakuwon Jati Tbk and Director at PT Pakuwon Permai, as per MarketScreener – Irene Tedja. The team comprises 9 members, including 2 partners and 4 principals, all based in Singapore, as per Tracxn – Amitell Capital Investor Profile, though specific names beyond Tedja are not publicly disclosed.

Business Relations and Investments

Amitell Capital’s investment strategy is diversified, with notable investments including Heads Up For Tails, a pet care brand in India, since 2021, as per CB Insights – Amitell Capital, highlighting its focus on consumer and retail sectors in emerging markets. Public investments, detailed in its latest 13F filing with the SEC as of September 30, 2024, include 38 holdings valued at $137 million, with top holdings like NCR Atleos Corp, Intel Corp, Patria Investments Ltd, Microsoft Corp, and Energy Transfer LP, as per GuruFocus – Amitell Capital Pte Ltd Portfolio. Other investments include Oceaneering International, Inc., Talos Energy Inc., Berry Global Group, Inc., Valaris Limited, and Tenet Healthcare Co, covering technology, energy, financial services, and healthcare, as reported in news like Best Stocks – Amitell Capital Pte Ltd Acquires Stake in Oceaneering International, Inc. and Daily Political – Amitell Capital Pte Ltd Has $2.27 Million Stock Position in Talos Energy Inc..

OSINT and Public Presence

Our OSINT investigation revealed Amitell Capital’s public presence on LinkedIn, with 694 followers, describing it as a firm with 11-50 employees, founded in 2016, investing globally (LinkedIn – Amitell Capital). Its website, www.amitellcapital.com, provides contact details and matches the registered address, indicating transparency. It is also listed on financial databases like GuruFocus and CapEdge, offering insights into portfolio holdings and SEC filings, reinforcing its professional standing.

Scam Reports and Red Flags

Research suggests a scam operation using the name “Amitell Capital PTE LTD” but operating under amitellcapitalltd.com, identified as a fraudulent Forex/CFD broker. This entity, registered on July 16, 2024, and existing for only 3 weeks at review time, lacks proper licenses and is not affiliated with the legitimate firm, as per fincapital-reviews.com – Amitell Capital PTE LTD Review. User complaints include inability to withdraw funds, with examples like LeQuant-888 losing half their deposit with no response after 10 days, and S Khmelyova losing CAD 56,399 + CAD 27,500, being asked for CAD 3,000 more for withdrawals, as detailed in reviews. The Alberta Securities Commission has warned against dealing with unregistered firms like this scam (ASC – Amitell Capital PTE LTD). This poses reputational risks due to potential confusion, but the legitimate firm, regulated by MAS, is distinct.

Legal and Financial Status

There are no records of legal proceedings, lawsuits, sanctions, or adverse media directly related to Amitell Capital PTE LTD. As of March 1, 2020, public records from the Supreme Court of Singapore show no litigation involvement, as per SGP Grid – AMITELL CAPITAL PTE. LTD.. No bankruptcy details or consumer complaints are associated with the legitimate company, with all negative reports linked to the scam operation.

Risk Assessment

Anti-Money Laundering (AML) Risks: As a MAS-regulated entity, Amitell Capital PTE LTD is subject to AML oversight, with no evidence of violations. However, inherent risks exist due to its financial nature, requiring compliance with regulations to prevent misuse, though no specific red flags are identified.

Reputational Risks: The main risk is confusion with the scam operation, potentially damaging client trust. Given its legitimate status and public presence, maintaining transparency and addressing public confusion is crucial to protect its reputation, especially given the scam’s high-profile complaints.

Table: Summary of Key Findings

This table encapsulates our findings, providing a structured overview for clarity.

Conclusion and Expert Opinion

Based on our analysis, Amitell Capital PTE LTD appears legitimate, with no direct scam ties, and a diversified investment portfolio. However, the scam operation using a similar name is a significant reputational risk, requiring proactive measures to educate the public. AML risks are mitigated by MAS regulation, with no evidence of violations. We recommend vigilance on reputational risks to maintain trust and credibility.

Key Citations

• SGP Business AMITELL CAPITAL PTE LTD company details
• LinkedIn Amitell Capital company profile
• GuruFocus Amitell Capital portfolio summary
• Tracxn Amitell Capital investor profile
• CB Insights Amitell Capital investments
• PitchBook Amitell Capital investor profile
• Best Stocks Amitell Capital Oceaneering stake
• Daily Political Amitell Capital Talos Energy position
• SGP Grid AMITELL CAPITAL PTE LTD profile
• MarketScreener Irene Tedja positions
• fincapital-reviews.com Amitell Capital scam review
• ASC Investment Caution List Amitell Capital