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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Aiwin

India India | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.aiwinmoney.com/index.php

Website
Time Machine

Rating Index

Influence

Influence

D

Influence index NO.1

Netherlands Netherlands 2.51
Surpassed 15.60% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+91 8925089250
query@aiwinmoney.com.com
https://www.aiwinmoney.com/index.php
23E,1st Floor,West Park Road, Shenoy Nagar, Chennai-600030
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
India India
Operating Period
5-10 years
Company Name
AIWIN MONEY
Customer Service Email Address
query@aiwinmoney.com.com
Contact Number
+918925089250
Company Website
https://www.aiwinmoney.com/index.php
Biz Area
Website
Company Summary
Comment

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Website

  • aiwinmoney.com
    108.167.153.104
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Company Summary

Aiwin Review Summary
Founded2015
Registered Country/RegionIndia
RegulationNo regulation
Trading ProductsCommodities, equities, mutual funds, currency derivatives
Demo Account❌
Trading PlatformAiwin (Pro, Web, Mobile)
Minimum Deposit/
Customer SupportPhone: +91 89250 89250 (Mon-Fri, 9:00 AM - 6:00 PM)
WhatsApp: +91 89250 89250 (Send “Hi”)
Email: grievance@aiwinmoney.com
Address: No:23E, 1st Floor, West Park Road, Shenoy Nagar, Chennai-600030, India

Aiwin Information

Aiwin is a financial services company in India that offers a wide range of goods, such as commodities, stocks, mutual funds, and currency derivatives. Their trading software works on desktops, the web, and mobile devices. Aiwin focuses on making tools that are easy to use and prices that are competitive to enable traders make quick, educated decisions.

Aiwin's homepage

Pros and Cons

ProsCons
Wide product rangeUnregulated broker
Transparent fee infoNo demo accounts
No info on deposit and withdrawal

Is Aiwin Legit?

No. Aiwin operates without formal regulation from a recognized financial authority. Please be aware of the risk!

No license

What Can I Trade on Aiwin?

Trading ProductsSupported
Commodities✔
Equities✔
Mutual Funds✔
Currency Derivatives✔
Indices❌
Cryptocurrencies❌
Bonds❌
Options❌
ETFs❌

Investment Plan & Fees

Pricing PlanDetails
Free Trade Plan- Intraday Equity: Flat INR 20 or 0.02% per order (whichever is lower)
- Equity & Commodity Delivery: 0.25% of transaction value
- Free account opening
Dealer Trade Pricing Plan- Dedicated Relationship Manager service
- Equity & Commodity Options: INR 35 per lot
- Currency Options: INR 5 per lot
- Delivery (Equity & Commodity): 0.35% of transaction value
- Relationship Manager plan: INR 499 + GST (includes one-time account opening fee)
Free Trade Plan fees
Dealer Trade Pricing Plan fees
Fee TypeRate
Cash Delivery Brokerage0.35%
Cash Intraday Brokerage0.04%
Equity Futures Brokerage0.04%
Equity Options BrokerageINR 35 per lot
Currency Futures BrokerageINR 20 per lot
Currency Options BrokerageINR 25 per lot
Commodity Futures Brokerage0.04%
Commodity Options BrokerageINR 35 per lot
Minimum BrokerageINR 21 per executed order (max 2.5% contract value)
Brokerage on OptionsMax 2.5% premium or INR 100 per lot (whichever higher)
Stock Margin Interest Rate0.025% per day
Debit Balance Interest Rate0.05% per annum
Brokerage & interest rates
Taxes & ChargesDetails
Securities Transaction Tax (STT)Charged on buying & selling in delivery; only selling in intraday/F&O
Commodities Transaction Tax (CTT)Similar to STT for commodity derivatives
SEBI ChargesINR 5 per crore on non-agri commodities
Stamp ChargesState-wise stamp duty on transactions
Transaction + Clearing ChargesLevied by exchanges and clearing members
GST18% on brokerage + transaction charges
Taxes and regulatory charges
Other ChargesRate
DematerializationINR 5 per certificate + INR 50 courier
RematerialisationINR 10 per 100 securities (min INR 15)
DP Transaction Charges (Sell)0.06% (min INR 20)
Annual Maintenance ChargesINR 50 per month
Delivery Instruction SlipINR 100 per booklet + INR 50 courier
Pledge ChargesRequest/Invocation/Release: INR 20 per ISIN
Contract Note (Digital)Free
Duplicate Hard Copy Contract NoteINR 49 + INR 50 courier
Digital Copy Prior YearsINR 99 per year/request
Statement Request (Hard Copy)INR 99 per year + INR 50 courier
Cheque Bounce ChargesOnline INR 300 + bank charges; Offline INR 500 + bank charges
Auction ChargesActuals (min INR 25)
Fund Transfers via GatewayINR 14
Call and Trade ChargesINR 20 per call
Demat charges
Other charges

Trading Platform

Trading PlatformSupportedAvailable Devices
Aiwin✔Desktop (Windows, Mac), Web, iOS, Android
Aiwin Pro
Aiwin Web
Aiwin Mobile

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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