Global Broker governance & inquiry App
Broker Search
English
Download

A Visit to AIA Forex in UK -- Finding No Office

Danger United Kingdom

24 Cornhill, London, England

A Visit to AIA Forex in UK -- Finding No Office
Danger United Kingdom

Reason for this visit

According to the Reuters, the United Kingdom has expanded its leading position in the field of global FX trading in the years since it voted to leave the European Union. In addition, the British retail foreign exchange market has one of the world's three most stringent regulatory bodies, that is the Financial Conduct Authority (FCA). Many FX dealers take obtaining FCA regulation for pride, and also hope to enter the country to develop market business. To help investors or practitioners have a more comprehensive understanding of the dealers in that country, the survey team is going to UK for site visits.

On-site visit

This time the survey team visited the dealer AIA Forex in London, UK, with the specific address at 68 LoMbard STreeT London EC3V 9LJ UNITED KINGDOM.

1.png

2.png

According to the above address, the survey team came to the destination of this survey, an office building located at 68 LoMbard STreeT, London, UK. The building looks elegant in an English style. Located in a professional office center, the surrounding of that is very prosperous.

3.png

When the surveyors approached the building, they did not find the directory of it. Also, they failed to find the logo or any other information of AIA Forex, the foreign exchange dealer. Since the surveyors were unable to enter the building, they had to end the survey trip.

Conclusion

The survey team went to London, UK, to visit the the dealer AIA Forex and found no office at its regulation address. It was supposed that the dealer might just use that address to register its company, or there was no offline exhibition place. Please be prudent when trading with this broker.

Disclaimer

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

Broker Information

Suspicious Clone
AIA Forex

Website:http://www.aiafx.net/English_index.php?chlang=&langid=2

5-10 years |Suspicious Regulatory License |Counterfeit MT4/5 |The server is only located in China. |Suspicious Overrun |High potential risk |
  • Company Name:
    AAA Insurance &Reinsurance Brokers Ltd
  • Country/ Region of Registry:
    United Kingdom
  • Company Abbreviation:
    AIA Forex
  • Official Email:
    cs@aetoscg.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
AIA Forex
Suspicious Clone

Website:http://www.aiafx.net/English_index.php?chlang=&langid=2

5-10 years | Suspicious Regulatory License | Counterfeit MT4/5 | The server is only located in China. | Suspicious Overrun | High potential risk |
  • Company Name: AAA Insurance &Reinsurance Brokers Ltd
  • Company Abbreviation: AIA Forex
  • Country/ Region of Registry: United Kingdom
  • Official Email: cs@aetoscg.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/District
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