BrokersView has found that AIDI appears to be a scam AIDI does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities. Being unregulated is a major red flag for a fraudulent operation. Therefore, AIDI appears to be a scam.

Am I only able to open AIDI individual account? Dear Investor, We do not recommend trading with the AIDI platform. AIDI has not provided any regulatory information, merely stating that it is registered in Saint Lucia and has an office in Cyprus. Although we were able to find information regarding AIDI Financials Ltd. in the Saint Lucia International Financial Centre (IFC) system, please note that the Saint Lucia IFC does not regulate the forex market; this registration simply indicates that it is incorporated as an International Business Company (IBC). Furthermore, we conducted a search with the Cyprus Securities and Exchange Commission (CySEC), and clearly, there is no record of AIDI Financials Ltd. in their system. In reality, AIDI does not hold any authorization, which poses an extreme risk to investors due to the lack of strict supervision. Therefore, we advise you to avoid trading with such unlicensed brokers and instead choose platforms that are strictly regulated and provide comprehensive, transparent information. View Source