The two main individuals behind AmwWorld are Mamoru Saito and Takahito Sakagami, both of Japan, who are named in ongoing civil litigation on behalf of investors claiming to have been defrauded (Southern District of New York, Case No. 1:10-civ-06465 BSG-GWG).
FORBES: Amiworld, A Civil Suit Alleges It Is A Global Fraud Enterprise