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

Ahli United

United Kingdom United Kingdom | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.ahliunited.com

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

Portugal Portugal 2.82
Surpassed 15.80% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

(44) 20 7487 6500
https://www.ahliunited.com
Ahli United Bank B.S.C Building 2495, Road 2832, Al Seef District 428 P.O. Box 2424,

license Forex License

No forex trading license found. Please be aware of the risks.

Company Profile 4
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
Ahli United Bank
Abbreviation
Ahli United
Employees
--
Email
aubuk.info@ahliunited.com
Contact Number
(44) 20 7487 6500
Address
Ahli United Bank B.S.C Building 2495, Road 2832, Al Seef District 428 P.O. Box 2424,
Trading Strategy
Business Region
Verified Site
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Verified Site

  • ahliunited.com
    107.162.157.139
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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Ahli United

Related Companies

KUWAIT FINANCE HOUSE PLC(United Kingdom)
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Registration No.00877859
Est. Date
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Company Profile

Company Profile

Review summary

Ahli United Review Summary
Founded2000
Registered CountryUnited Kingdom
RegulationNo regulation
ServicesRetail Banking, Corporate Banking, Treasury & Investments, Private Banking
Customer SupportPhone: (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.

Ahli United's homepage

Pros and Cons

ProsCons
Wide range of banking servicesNo regulation
Services tailored for individual, corporate, and high-net-worth clientsUnclear 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.

No license

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.”

Domain information

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.

ServicesSupported
Retail Banking
Corporate Banking
Treasury & Investments
Private Banking
Services

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.

Two days ago
United States

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.

Two days ago
United States

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.

Two days ago
United States

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.

Two days ago
United States
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