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AIFX HOLDING

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Risk Level - High

Scam Evidence & Warnings

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The UK FCA Added AIFX HOLDING into Its Warnings On 4 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AIFX HOLDING was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/aifxholding

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BrokersView has Reviewed that AIFX HOLDING is an Unregulated Forex Broker AIFX HOLDING (company named: AIFXHOLDING Pty Limited / AIFXHOLDING LLC) claims to be regulated by the Australian Securities and Investments Commission (ASIC), and registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and National Futures Association (NFA) of the United States (ID: 0539713).First, we searched ASIC but found no results that math this broker, which means the broker is not authorized in Australia.In addition, we searched SVG FSA and neither found any matching results. Besides, SVG FSA is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.Moreover, we found a company named AIFXHOLDING LLC in NFA but the company was not under valid regulation of NFA since it was not an NFA member. What's more, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AIFX HOLDING was providing financial services or products in the UK without authorisation. The truth is that AIFX HOLDING is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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BrokersView has identified that AIFX HOLDING's website is currently offline BrokersView found that the domain "https://aifxholding.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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