Basic Information
Registered Region 
New Zealand
New ZealandOperating Period
5-10 years
Company Name
Aiwin Markets.com
Abbreviation
Aiwin Markets
Company employee
--
Company Website
Global Broker Regulation Inquiry App
WikiFX
Clone Firm
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
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/
Licenses Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm Australia
Clone Firm United Kingdom
Suspicious Overrun
High potential risk
Warning: Low score, please stay away!
- The claimed AustraliaASIC regulation (license number: 313016) is verified as a clone firm. Please pay attention to the risk!
4
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
United KingdomAiwin 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 
Australia
AustraliaA 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
United KingdomAiwin 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 Australia
Australia
Website
Comment
Users who viewed Aiwin Markets also viewed..
XM
9.10
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
XM
Score
9.10
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Exness
8.98
Score
ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Exness
Score
8.98
ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website
taurex
8.37
Score
5-10 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
taurex
Score
8.37
5-10 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website
IC Markets Global
9.09
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
IC Markets Global
Score
9.09
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Website
aiwinmarkets.com
211.149.165.212Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Write a review
Exposure
Neutral
Positive
Content you want to comment
Please enter...
Submit now
Write a comment
TOP 
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now