Recently, the inspection team received some investors’ phone calls with the hope of more Australia licensed brokers whose addresses were not consistent with those declared by the supervision agency exposed. To help investors distinguish a legitimate or scanned platform, the investigation staff decided to leave for Aiwin Markets to know the broker directly.
According to the regulatory information, the address of the Australia licensed company Aiwin Markets was Level 15, 122 Arthur Street, North Sydney NSW 2060. The investigation staff visited the spot.
They easily found the office building as the regulatory information showed since the door sign was conspicuous. Subsequently, they entered the building and started their investigation.
Firstly, they scrutinized the floor guide at the lobby, learning from it that it was AETOS rather than Aiwin Markets that set an office on the floor as the regulatory information showed. Seeing that the information showed on the floor guide might be a little different from the actual situation, they finally came to the 15th floor by elevator to prove whether the actual address of Aiwin Markets was consistent with that declared by the supervision agency or not. Nevertheless, they only to find that the whole building belonged to AETOS.
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 money loss.
1-2 years | Suspicious Regulatory License | Non MT4/5 Software | S…
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