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Aiwin Markets

New Zealand|5-10 years|
Suspicious Scope of Business|Clone Firm Australia|Suspicious Overrun|High potential risk|

http://www.aiwinmarkets.com/en/

Website

Rating Index

Contact

http://www.aiwinmarkets.com/en/

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

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40G

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Warning: Low score, please stay away! 4
Previous Detection : 2024-06-19
  • The claimed AustraliaASIC regulation (license number: 313016) is verified as a clone firm. Please pay attention to the risk!
  • The claimed United KingdomFCA regulation (license number: 592778) is verified as a clone firm. Please pay attention to the risk!
  • The number of this brokers's negative field survey reviews has reached 2. Please be aware of the risk and the potential scam!
  • The current information shows that this broker does not have a trading software. Please be aware!
A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office

A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office

The survey team went to London, UK, to visit the the dealer Aiwin Markets and found no office at the publicly displayed business address, which means the given business address might be fake. Investors are advised to choose this dealer carefully.

Danger Aiwin Markets United Kingdom
Aiwin Markets's Australia Office Address Does Not Exist

Aiwin Markets's Australia Office Address Does Not Exist

According to the on-the-site investigation of the staff, it has been proved that the actual address of the Australia licensed company Aiwin Markets is inconsistent with that declared by the supervision agency. Owing to the fact that the MM license (313016) and the STP license it holds issued by ASIC and FCA respectively were cloned, investors shall be prudent before choosing it in avoidance of mon

Danger Aiwin Markets Australia
A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office

A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office

The survey team went to London, UK, to visit the the dealer Aiwin Markets and found no office at the publicly displayed business address, which means the given business address might be fake. Investors are advised to choose this dealer carefully.

Danger Aiwin Markets United Kingdom
Aiwin Markets's Australia Office Address Does Not Exist

Aiwin Markets's Australia Office Address Does Not Exist

According to the on-the-site investigation of the staff, it has been proved that the actual address of the Australia licensed company Aiwin Markets is inconsistent with that declared by the supervision agency. Owing to the fact that the MM license (313016) and the STP license it holds issued by ASIC and FCA respectively were cloned, investors shall be prudent before choosing it in avoidance of mon

Danger Aiwin Markets Australia

WikiFX Verification

Aiwin Markets · WikiFX Survey
Danger A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office
United Kingdom

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Broker Information

Company Name

Aiwin Markets.com

Company Abbreviation

Aiwin Markets

Regulatory Status

Clone Firm

Platform registered country and region

New Zealand

Phone of the company

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