Rating
/10.00
Benchmark
BStraight Through Processing(STP)
LFSA Regulated
Investment Advisory License
ASIC Exceeded
Company Name:
AIMSCompany Abbreviation:
AIMSPlace of registration:
Regulatory Status:
RegulatedCustomer Service Email Address:
--Customer Service Phone Number:
--Company summary
--WikiFX Risk Alerts
Previous Detection: 2021.04.21 Risk: 1 Item
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Survey
MT4/5
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The withdrawal can't arrive after being deducted from the account. Is there any real broker?
On my friend’s recommendation, I traded in this platform. Due to unskilled experience, I made some losses and wanted to make withdrawal, while the request was refused since I hadn’t profited any.
In addition to induction in live-broadcasting room,the new worker,whose entry was less than 3 months,didn’t keep his word in bad attitude.
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.
Current Status:
RegulatedLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
Regulatory License No.:
MB/17/0017Email Address of Licensed Institution :
achanggh@gmail.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Lot 3, Suite D, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.TPhone Number of Licensed Institution :
087-410 414Licensed Institution Certified Documents :
AIMS LFSA牌照 View Certified DocumentsThe 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.
Current Status:
ExceededLicense Type:
Investment Advisory LicenseRegulated in Country/Area
Regulatory License No.:
430091Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
'Level 10 &' Level 11, 20 Martin Place, SYDNEY NSW 2000Phone Number of Licensed Institution :
--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 DocumentsIdentification Result
Most visited countries/areas
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The data are from WIKI Research
2021.04.21 updated
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2021.04.21 Update
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