AIA Forex United Kingdom Verified: No Physical Presence Found

Danger United Kingdom

Unit 1 Tower Bridge House, St. Katharine Docks, London, England

AIA Forex United Kingdom Verified: No Physical Presence Found
Danger United Kingdom

Purpose

The UK foreign exchange market, formed through a long historical development process, is a globally significant forex market characterized by large trading volumes, diverse trading instruments, and a wide range of market participants. As one of the international financial centers, it boasts a long history and highly developed forex trading. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, an on-site inspection team conducted field visits in the UK.

Process

The inspection team visited the UK as planned to conduct an on-site investigation of the forex broker AIA Forex. According to public information, its office address is c/o Liquidators Tower Bridge House St Katherine Way London E1W 1DD UNITED KINGDOM.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to the UK to conduct an on-site verification of the dealer AIA Forex allegedly located at c/o Liquidators Tower Bridge House St Katherine Way London E1W 1DD UNITED KINGDOM.

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The inspection personnel successfully arrived at the target building, which is located near a scenic spot in central London. It is a very luxurious office building, adjacent to a beautiful attraction, with a bustling surrounding environment and a strong commercial atmosphere. However, no signage or relevant information about the company was found on the exterior of the building.

The surveyor entered the building lobby and stated their purpose to the security or staff. After communication, they obtained permission to enter.

However, no signage for the company was found inside the building, nor was the company's logo visible. When inquired at the front desk, the receptionist stated that this postal code had been abandoned two years ago and the company had already moved out.

Since the specific floor and location cannot be determined, the field investigator is unable to reach the exact floor and confirm the company's precise position, thus making it impossible to enter the company's premises. Additionally, they cannot photograph the reception area or the logo at the front desk, and this office is not a shared workspace.

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The internal office environment of the company cannot be observed through the glass door, and the overall situation does not match its claimed positioning.

Therefore, after on-site verification, it was confirmed that the dealer AIA Forex does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker AIA Forex in the UK as planned. The broker's company name and other information were not found at the publicly displayed business address, indicating that the broker does not have a genuine operational premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the final basis for selection.

Broker Information

No Regulation
AIA Forex

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

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |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
No Regulation

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

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | 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:--

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