WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

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

Danger United Kingdom

1 Canada Place, London, England

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

Reason for this visit

Recently, many investors have called and reported that they hope to expose more local foreign exchange dealers in UK. In order to help investors have a better understanding of the dealers in that country, the survey team is going to visit UK and bring first-hand information to investors. 

On-site visit

This time the survey team went to London, UK to visit Aiwin Markets a foreign exchange dealer. The survey address is Level 6 1 Canada Square London Canary WharF E14 5AA UNITED KINGDOM.

1.png

2.png

The team came to the destination of the survey based on the above address, which was an office building located at 1 Canada Square. The building was very magnificent and tall, not far from the famous Bank Street with prosperous surroundings.

3.png

The team entered the building but found no company logo or name. Due to the building security, the surveyors were unable to enter the building and had to end the visit in final.

 Conclusion

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.

 Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Clone Firm
Aiwin Markets

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

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |Clone Firm Australia |Suspicious Overrun |High potential risk |
  • Company Name:
    Aiwin Markets.com
  • Country/ Region of Registry:
    New Zealand
  • Abbreviation:
    Aiwin Markets
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Aiwin Markets
Clone Firm

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

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Clone Firm Australia | Suspicious Overrun | High potential risk |
  • Company Name: Aiwin Markets.com
  • Abbreviation: Aiwin Markets
  • Country/ Region of Registry: New Zealand
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com