Aiwin Markets

New Zealand | 5-10 years |

Questionable Regulatory License | Suspicious Operational Region | Clone Firm Australia | High Potential Risk

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

Website

URL Verification Time Machine

Rating Index

Contact

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

Forex License

No forex trading license found. Please be aware of the risks.

Company Profile

5-10 years

Questionable Regulatory License

Suspicious Operational Region

Clone Firm Australia

High Potential Risk

Warning: Low score, please stay away!

2026-04-20

The declared Australia ASIC license (License No. 313016) has been confirmed as a clone firm. Please be aware of the risks and stay vigilant to avoid harm!

Basic Information

Registered Region

New Zealand

Operating Period

5-10 years

Company Name

Aiwin Markets.com

Abbreviation

Aiwin Markets

Employees

Company Website

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

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

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