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Score
Hong Kong
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 10
Exposure
Score
Regulatory Index0.00
Business Index6.88
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
Warning
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Company Name
AISITE SERVICES LIMITED
Company Abbreviation
AI
Platform registered country and region
Hong Kong
Company website
Company summary
Pyramid scheme complaint
Expose
Not able to withdraw you moneyMeet people on Tinder they are a part of the scam
Many victims were induced to deposit by this girl who said she had inside information. The victims found out that they were cheated because that they can deposit but can’t withdraw. The girl named Juan Wang vanished and later we know it was a fraud platform. I expose this guy and this thing here today to avoid people being cheated.
This broker working with scammers from Tinder, They let you open account there minimum 10.000$ and then won't let you withdraw after making profit.There customer service phone number is +44 7594662247 UK phone number
#aiMarketing is a SCAM!! Just like #wiseling, they pulled an exit scam, only to try and continue their scam with #CashBackProBiz.
The withdrawal is unavailable on this fraud platform. The brokerage disappeared!
I’ m a Chinese living in Australia, named FANMINGKUN. I complain about the Forex fraud platform Hongkong Aisite Services Ltd (Website: www.hkaisfx. com). The platform claimed that they registered in Hong Kong, the server was located in Chinese mainland. They pretended to be regulated by NFA and ASIC. It’s actually a fraud platform which can be manipulated randomly. I lost my life savings and borrowed A$ 165,000 because of investing in this platform. A Chinese girl made friends with me on Facebook in April. Her uncle who was a professional Forex trader worked in Wall Street once. She has traded Forex with her uncle for three years, making a lot of money. She was pleased to share the information with me. I downloaded a MT4 and opened an account in Hongkong Aisite Sevices Ltd under her guidance. She introduced a broker to me to help me open an account and tell me how to transfer to the Australian bank account. Wang hurried me into depositing more. I lost A$165,000 in total and I found out there were phony trades, the market in AI was different from the market in formal platforms. Information provided on the official website is false too. They manipulate the market to make your positions wiped out.
The same thing. I met a girl from Hongkong via Tinder. She has trading information but I have to register from a broker. She sent me some good trades by my MT4 account. I profited 35%...And she said I should deposit $5000 through the broker.
They use fake chart to make victims blow up account and steal all the money, all information you provide on their website are fake.They are a bunch of criminals and should be lockdown in jail for rest of their life.
Take about a month withdraw still unable. they keep say under the bank process.
I’ m a Chinese living in Australia. I complain about the Forex fraud platform Hongkong Aisite Services Ltd (Website: www.hkaisfx. com). The platform claimed that they registered in Hong Kong, the server was located in Chinese mainland. They pretended to be regulated by NFA and ASIC. It’s actually a fraud platform which can be manipulated randomly. I lost my life savings and borrowed A$ 165,000 because of investing in this platform. A Chinese girl made friends with me on Facebook in April. Her uncle who was a professional Forex trader worked in Wall Street once. She has traded Forex with her uncle for three years, making a lot of money. She was pleased to share the information with me. I downloaded a MT4 and opened an account in Hongkong Aisite Sevices Ltd under her guidance. She introduced a broker to me to help me open an account and tell me how to transfer to the Australian bank account. Wang hurried me into depositing more. I lost A$165,000 in total and I found out there were phony trades, the market in 111 was different from the market in formal platforms. Information provided on their official website is false too. They manipulate the market to make your positions wiped out. I'm anxious for your help to make the fraud punished by law!
AISITE is an unregulated brokerage company registered in the United Kingdom. This firm boasts of its wide selection of investment choices and its user-friendly platform. There are some complaints and negative reviews about this broker, which make this broker untrustworthy to trade with.
Pros | Cons |
Wide selection of investment options | No valid regulatory certificates |
Leverage is up to 1:500 | Only one standard account type |
User-friendly platform (MT4) | Lack of detailed information on customer service |
Global stocks available |
AISITE currently does not hold any valid regulatory certificates. Although it is incorporated in the United Kingdom, it lacks regulation from any recognized financial authority. Opening an online brokerage account can be an easy way to start investing and there are always risks in investing. But we can choose to stay away from certain risks.
AISITE boasts of its rich trading variety. This firm offers 4 active trading asset classes:
If you're looking for ETFs, cryptocurrencies, or futures, you need to find another brokerage. But if you are focused on forex trading, oil,or stock trading, it could be a good fit. It all depends on your goals and your needs. This firm also offers leverage option, which is up to 1:500.
Tradable Instruments | Supported |
Forex | ✔ |
Metals | ✔ |
Oil | ✔ |
Stocks | ✔ |
Bonds | ❌ |
Crypto | ❌ |
ETFs | ❌ |
Futures | ❌ |
Brokerages can offer multiple account tiers for investing. The tiers you're in can determine what features or benefits you have access to and what you'll pay. With AISITE you can just open one standard brokerage account, with no tiers. In a way, that's a good thing. Because you are not penalized when it comes to fees. Some brokerages that tier accounts charge a higher fee at the lower tier. The only way to reduce the cost is to invest more money.
Overall, AISITE could be a good fit if you're a beginning investor without a lot of money to get started. Of course, there are other factors you need to consider before you open a brokerage account with any firm.
The popular MT4 platform is available with this firm. You can apply PC and mobile devices to download on its website. Its main features include high speed trading (up to 50 ms), technical indicators, automated trading and risk control.
Opening an online brokerage account can be an easy way to start investing. But all brokerages aren't created equally. Most excellent brokerages not only give you more investment choices, but also present you more routes to achieve your goals. AISITE is not a trusted broker because it is not regulated by a financial authority with strict standards. If you want to stay safe, only sign up with brokers that are overseen by a top-tier and stringent regulator.
Is AISITE safe?
AISITE is not regulated by any reputable financial authority. Before choosing a brokerage, remember to consider the risk involved.
What are the account options at AISITE?
AISITE only provides one standard live account.
Does AISITE offer leveraged trading?Yes, AISITE provides leverage trading. Leverage is up to 1:500.
Online trading involves considerable risk, so it may not be suitable for every client. Please make sure that you totally understand the risks involved and notice that the information above provided in this review may be subject to alteration owing to the constant updating of the company's services and policies.
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