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Aiwin Markets

New Zealand|5-10 years|
Suspicious Regulatory License|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/
VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
Warning: Low score, please stay away!
2024-12-18
  • The claimed AustraliaASIC regulation (license number: 313016) is verified as a clone firm. Please pay attention to the risk!
3

Basic information

Registered region
New Zealand
Operating period
5-10 years
Company Name
Aiwin Markets.com
Abbreviation
Aiwin Markets
Company employee
--
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
Website
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Official website

Website

  • aiwinmarkets.com

    Server Location

    China

    Website Domain Name

    aiwinmarkets.com

    Server IP

    211.149.165.212

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