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Aiwin Markets -

Clone Firm

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Aiwin Markets

Item: Aiwin Markets
Rating: 1.53

New Zealand|5-10 years|

Suspicious Scope of Business|Clone Firm Australia|Suspicious Overrun|High potential risk|

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

Website

Open Account Time Machine

Rating Index

Contact

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

Licenses

ASIC Clone Firm

Australia Market Making(MM)

FCA Clone Firm

United Kingdom Investment Advisory License

VPS Standard

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Warning: Low score, please stay away! 3

Previous Detection : 2024-11-17

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!

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

United Kingdom

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