Global Broker Regulatory Inquiry Platform
WikiFX
No Regulation
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
Ainvestments
Marshall Islands | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.ainvestments.com/?cl=1
Website
Rating Index
Contact
+44 2 038078693
https://www.ainvestments.com/?cl=1
Ajeltake road, Ajeltake Island Majure Marshall Islands MH96960
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region Marshall Islands
Marshall Islands Operating Period
5-10 years
Company Name
ESOS International Ltd
Customer Service Email Address
support@ainvestments.com
Contact Number
+44 2 038078693
Company Website
Website
Genealogy
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Disclosure
Comment
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Website
Most visited countries/areas
Lithuaniaainvestments.com
138.201.91.123Server LocationICP registration--Most visited countries/areasDomain Effective Date2001-03-30WebsiteWHOIS.GODADDY.COMCompanyGODADDY.COM, LLC
Genealogy
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Related Companies
ESOS INTERNATIONAL SRL(Romania)
Deregistered
Romania
Registration No.10473278
Established
Related sourcesWebsite Announcement
Disclosure
Danger
Warnings (unauthorised firms and other entities)
Country/Region
Disclosure time
2019-10-21
Disclose broker
Warning
Investor Alert List
Country/Region
Disclosure time
2019-08-15
Disclose broker
Danger
Blacklists of unauthorized companies and websites: Forex.
Country/Region
Disclosure time
2019-03-21
Disclose broker
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