No Regulation
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/10
Ainvestments
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://www.ainvestments.com/?cl=1
Website
Rating Index
Contact
+44 2 038078693
info@ainvestments.com
https://www.ainvestments.com/?cl=1
Ajeltake road, Ajeltake Island Majure Marshall Islands MH96960
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
Registered Region
Marshall Islands
Operating Period
5-10 years
Company Name
ESOS International Ltd
Customer Service Email Address
support@ainvestments.com
Contact Number
+44 2 038078693
Company Website
Website
Genealogy
Relevant Enterprises
Disclosure
Comment
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Official website
Website
Most visited countries/areas
ainvestments.com
138.201.91.123Server LocationGermany
ICP registration--Most visited countries/areasLithuania
Domain Effective Date2001-03-30WebsiteWHOIS.GODADDY.COMCompanyGODADDY.COM, LLC
Genealogy
Download APP
Relevant Enterprises
ESOS INTERNATIONAL SRL(Romania)
Deregistered
Romania
Registration No. 10473278
Established
Related sources Website Announcement
Disclosure
Danger
Warnings (unauthorised firms and other entities)
Country/Region
ES CNMV
Disclosure time
2019-10-21
Disclose broker
Warning
Investor Alert List
Country/Region
SG MAS
Disclosure time
2019-08-15
Disclose broker
Danger
Blacklists of unauthorized companies and websites: Forex.
Country/Region
FR AMF
Disclosure time
2019-03-21
Disclose broker
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