Clone Firm

Score

0 1 2 3 4 5 6 7 8 9

/10

Aiwin Markets

New Zealand | 5-10 years |

Suspicious Regulatory License | Suspicious Scope of Business | Clone Firm Australia | High potential risk

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

Website

Open Account Now 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

Suspicious Regulatory License

Suspicious Scope of Business

Clone Firm Australia

High potential risk

Warning: Low score, please stay away!

2026-04-13

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

Australia

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

Danger

United Kingdom

Aiwin Markets's Australia Office Address Does Not Exist

Danger

Australia

Verified Site

About Us

Wiki Q&A

Comment

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Details

Official Website

Verified Site

aiwinmarkets.com
211.149.165.212
Server Location
China
ICP Registration No.
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Top Visitor Locations
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Creation Date
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Website Name
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Company
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Review summary

Aiwin Markets is a broker with a registered address in New Zealand and between five to ten years of operational history. The entity has been identified as a clone firm, presenting regulatory authorization from both Australia's ASIC (license 313016) and the UK's FCA (license 592778) that do not belong to it, mimicking the credentials of the legitimate AETOS CAPITAL GROUP. WikiFX data assigns the broker a very low overall score of 1.57, reflecting significant operational and regulatory concerns. Key trading conditions such as minimum deposit, leverage, and specific platform offerings are not publicly disclosed. This entity holds no valid authoritative forex trading licenses and operates without credible financial oversight. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-12)

Company Profile

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm Australia
High potential risk

Wiki Q&A

Is Aiwin Markets safe and reliable?

Aiwin Markets exhibits a very high-risk profile. The WikiFX assessment assigns it an exceptionally low overall score of 1.57, which reflects profound operational and credibility concerns. Crucially, the entity has been identified as a clone firm, which fundamentally undermines any claims of safety or reliability.

United States

Is Aiwin Markets regulated?

Aiwin Markets is not a regulated broker. The firm has been flagged as a clone firm, falsely claiming licenses from reputable authorities. According to WikiFX data, it has illegitimately used the ASIC license number 313016, belonging to the legitimate AETOS CAPITAL GROUP PTY LTD, and the FCA license number 592778, belonging to AETOS CAPITAL GROUP (UK) LIMITED. It holds no valid regulatory authorization.

United States

What is the minimum deposit of Aiwin Markets?

The minimum deposit requirement for Aiwin Markets is not publicly disclosed. This lack of transparency regarding basic trading conditions is a notable concern for prospective clients evaluating the broker.

United States