Score
Ahli United
https://www.ahliunited.com
Website
Rating Index
Influence
Influence
C
Influence Index NO.1
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Forex License
No forex trading license found. Please be aware of the risks.
- This broker lacks valid forex regulation. Please be aware of the risk!
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Verified Site
ahliunited.com
107.162.157.139Server LocationUnited States
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
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Company Profile
Company Profile
Review summary
| Ahli United Review Summary | |
| Founded | 2000 |
| Registered Country | United Kingdom |
| Regulation | No regulation |
| Services | Retail Banking, Corporate Banking, Treasury & Investments, Private Banking |
| Customer Support | Phone: (973) 17 585858 |
| Fax: (973) 17 580569 | |
| Email: info@ahliunited.com | |
Ahli United Information
Ahli United, founded in 2000 and headquartered in the United Kingdom, provides a wide range of financial services, including retail, corporate, treasury, and private banking. However, the company is not subject to regulatory scrutiny from the UK's FCA or any other major global financial regulators.

Pros and Cons
| Pros | Cons |
| Wide range of banking services | No regulation |
| Services tailored for individual, corporate, and high-net-worth clients | Unclear fee structure |
| Long-established presence (since 2000) |
Is Ahli United Legit?
Ahli United is based in the UK, although the Financial Conduct Authority (FCA), the UK's main financial regulator, does not oversee it. It also doesn't have licenses from other well-known regulators like the Australian Securities and Investments Commission (ASIC) or the U.S.

WHOIS records show that the domain ahliunited.com was registered on June 2, 2000, and is still in use. It was last changed on January 28, 2025, and it will end on June 2, 2028. The status of the domain is “client transfer prohibited.”

Services
Ahli United provides a wide range of financial services to different types of clientele, such as individuals, businesses, and wealthy people. The business does work in retail, corporate, treasury, and private banking.
| Services | Supported |
| Retail Banking | ✔ |
| Corporate Banking | ✔ |
| Treasury & Investments | ✔ |
| Private Banking | ✔ |

Company Profile
- 5-10 years
- Questionable Regulatory License
- Suspicious Operational Region
- High Potential Risk
Wiki Q&A
Is Ahli United safe and reliable?
Based on its operational profile, Ahli United presents significant security concerns for traders. The entity operates without any valid forex trading licenses from recognized regulators. Its overall WikiFX score of 1.58 reflects severe deficiencies in regulatory compliance, risk control, and business operations. The complete absence of credible financial oversight means client funds are not protected under standard compensation schemes. Investors should be aware that engaging with this entity involves a fundamental lack of security safeguards.
Is Ahli United regulated?
No. Ahli United Bank is not a regulated forex broker. It holds no valid licenses from major financial authorities such as the UK's Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), or the Cyprus Securities and Exchange Commission (CySEC). It is classified as an unregulated entity, which means it operates outside the standard legal and consumer protection frameworks that govern reputable brokers.
What is the minimum deposit of Ahli United?
Specific minimum deposit requirements for Ahli United are not publicly disclosed. Typically, unregulated entities may set varying deposit thresholds, but the lack of transparency in this area aligns with its overall profile. When such key trading parameters are not clearly stated, it adds to the operational opacity and complicates a trader's ability to assess the entity's terms effectively.
Does Ahli United support MT4 or MT5?
Information regarding the trading platforms supported by Ahli United, including whether it offers MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not specified in its operational profile. The absence of platform details is notable, as access to industry-standard software is a common feature of established brokers. The lack of clarity on this front further limits a trader's ability to evaluate the technical execution environment.

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