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A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office

DangerUnited Kingdom

1 Canada Place, London, England

A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office
DangerUnited Kingdom

Reason for this visit

Recently, many investors have called and reported that they hope to expose more local foreign exchange dealers in UK. In order to help investors have a better understanding of the dealers in that country, the survey team is going to visit UK and bring first-hand information to investors. 

On-site visit

This time the survey team went to London, UK to visit Aiwin Markets a foreign exchange dealer. The survey address is Level 6 1 Canada Square London Canary WharF E14 5AA UNITED KINGDOM.

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The team came to the destination of the survey based on the above address, which was an office building located at 1 Canada Square. The building was very magnificent and tall, not far from the famous Bank Street with prosperous surroundings.

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The team entered the building but found no company logo or name. Due to the building security, the surveyors were unable to enter the building and had to end the visit in final.

 Conclusion

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.

 Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Clone Firm
Aiwin Markets

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

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm Australia
High potential risk
  • Company Name:
    Aiwin Markets.com
  • Country/ Region of Registry:
    New Zealand
  • Abbreviation:
    Aiwin Markets
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Aiwin Markets
Clone Firm
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm Australia
High potential risk
  • Company Name:Aiwin Markets.com
  • Abbreviation:Aiwin Markets
  • Country/ Region of Registry:New Zealand
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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