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Brokers

    About WikiFX

    AIMS

    2-5 years
    Regulated in Australia
    Investment Advisory License
    MT4/5 full license

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10.00

    Benchmark

    C

    Licenses

    Labuan Financial Services Authority

    Market Making(MM)

    LFSARegulated

    Australia Securities & Investment Commission

    Investment Advisory License

    ASICOverrun

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    WikiFX Risk Alerts

    Previous Detection: 2020.02.19 Risk: 1 Item

    • The AustraliaASIC (license number: 430091) Investment Advisory Licence regulatory license is overrun, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    Overview

    Company Name :

    AIMS

    Company Abbreviation :

    AIMS

    Country/Area of Registry :

    Australia

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --
    Labuan Financial Services Authority

    Labuan Financial Services Authority (LFSA)

    Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.

    • Licensed Institutions :

      Auric International Markets Limited

      Effective Time :

      --
    • Email Address of Licensed Institution :

      achanggh@gmail.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      087-410 414
    • Address of Licensed Institution:

      Lot 3, Suite D, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.T
    • Licensed Institution Certified Documents :

      AIMS LFSA牌照 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institutions :

      AURIC INTERNATIONAL MARKETS PTY LTD

      Effective Time :

      2012-12-12
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      'Level 10 &' Level 11, 20 Martin Place, SYDNEY NSW 2000
    • Licensed Institution Certified Documents :

      AURIC_430091.jpg View Certified Documents AURIC INTERNATIONAL MARKETS PTY LTD ASIC牌照监管信息20191203 View Certified Documents
    AIMS · MT4/5

    Identification Result

      AIMS · Website

      Most visited countries/areas

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          AIMS· Genealogy
          AIMS · Clones
          AIMS · Keywords
          2-5 years Regulated in Australia Regulated in Malaysia Investment Advisory License Market Making(MM) MT4/5 full license Regional Brokers Suspicious Overrun Medium potential risk
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          Special Note

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          AIMS

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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