Score
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 30
Exposure
Score
Regulatory Index0.00
Business Index7.44
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
AISA INTERNATIONAL GROUP PTY LTD
Company Abbreviation
AISA
Platform registered country and region
Australia
Company website
Company summary
Pyramid scheme complaint
Expose
The withdrawal on March 4th in AISA hasn’t been received yet for 2 weeks.
I can’t withdraw on AISA. There customer service is robot. God damn it. They took all my money. I may jump off a building if they won’t give me my money.
The request for withdrawal in ASIA hasn’t been responded for half month,always in audit.Son of a bitch? The platform gives no access to my withdrawal when I made a loss,let alone making profits.
I applied for withdrawing money from this scam platform, and the request isn’t verified. I am willing to bear the losses, but would you please give my deposit back. The platform let me to wait, but no one contacted you after a long time. Though the money is small, I can’t stand its behavior
Due to capital chain rupture, AISA approves no withdrawal requests now. They are ready to flee. Be alert.
The platform has absconded,giving no access to withdrawal for long.I have submitted the request for times,no result.The other day,the account background was unable to log in.
The fraud has always asked me to deposit. I bought a total of $100,000 on the AISM platform. Then when I wanted to withdraw, it said that I had to pay 30% of the tax. Otherwise my funds would be frozen.
This was my trading records.One can see my profits clearly.But the platform gives no access to withdrawal by deleting the profit data.When I contacted the customer service,he told me to contact the manager,even saying that the manager wasn’t the staff of their platform and asking me to solve it myself.http://crm.ventf.cn/user/fund/account
The customer service was out of contact.The withdrawal applied on March 26th hasn’t been received yet.The information on WikiFX is fake.
Can’t withdraw on AISA. I applied for a withdrawal on February 26th, but they won’t approve it. Their service is missing. My expose was tagged “problem solved”. But it isn’t.
I deposited in Dec,2018,while my apply for withdrawal hasn’t been audited up to now.The original customer service,the same with KINGS FINANCE,was disconnected by changing QQ number,while KINGS FINANCE platform operated normally.I hope related department give a reply.
I can’t withdraw on AISA. I was trading on BENEFOREX before. Later BENEFOREX’s customer service told me they are the company with AISA. I saw they have same website, same regulatory license and same customer services. Then I moved to AISA since they have better terms of service. Now I can’t withdraw my over $5000. They’ve been stalling off for a month.
The platform has run away,giving no access to withdrawal.The website was disabled.The customer service was online in the morning,closed in the afternoon.
My application for withdrawing money from AISA INTERNATIONAL has not under verification. The information on the platform is updated as usual. Hope the authority can investigate the platform.
It has been half a month since the payment was made, and the audit was not passed or delayed. At the beginning, I also saw that the score of aisha foreign exchange was relatively high, so I just played it. You also assume 30,000 deposit for each customer, so I believe it!
Seeing the rating of the Aisha platform is very high, go to the account opening operation result account, the profit salesman directly confessed that my account is in the b warehouse (for gambling) profit is to earn his money, tell me not to do it, I will apply for the withdrawal result platform. I deducted all my funds and also modified my mt4. All the data is 0. As a clear fee model, I put my inside to the position and the result is profitable. I don’t want to give money. I hope that the relevant personnel will pay attention to give me the greatest help.
Note: AISA's official website: https://en.aisafx.com is currently inaccessible normally.
| AISA Review Summary | |
| Founded | / |
| Registered Country/Region | Australia |
| Regulation | ASIC (Unsubscribed) |
| Market Instruments | / |
| Demo Account | ❌ |
| Leverage | Up to 1:400 |
| EUR/USD Spread | Floating around 2.3 pips |
| Trading Platform | MT4 |
| Minimum Deposit | $100 |
| Customer Support | Email: support@aisafx.com |
AISA is an unregulated brokerage company based in Australia. Moreover, its website is inaccessible right now. We can only gather limited info from the internet.
| Pros | Cons |
| None | Non-functional website |
| Lack of transparency | |
| No valid regulation |
| Regulatory Status | Unsubscribed |
| Regulated by | Australia Securities & Investment Commission (ASIC) |
| Licensed Institution | AISA INTERNATIONAL GROUP PTY LTD |
| Licensed Type | Appointed Representative(AR |
| Licensed Number | 001264057 |
At present, AISA lacks valid regulation. Its license is unsubscribed. Please pay high attention to the safety of your funds if you choose this broker.
AISA provides Mini, Standard, VIP, and Professional accounts.
| Trading Account | Min. Deposit | Min. Trade Size | Max. Leverage | Average Spread |
| Mini | $100 | 0.01 | 1:400 | 2.4 pips |
| Standard | $100 | 0.01 | 1:400 | 2.4 pips |
| VIP | $100 | 0.01 | 1:400 | / |
| Professional | $100 | 0.01 | 1:400 | / |
The maximum leverage at AISAis up to 1:400. High leverage levels are typically regarded as advantageous; however, it is important to acknowledge that they may also lead to substantial losses.
According to the info we gathered, AISA has not announced the spreads it offers on its website, but when testing on its MT4 in deemo mode, it can be found that the spread floats around 2.3 – 2.4 pips on EUR/USD.
AISA offers MT4 for clients, which is suitable for beginners. Nevertheless, we didn't find any detailed info about AISA's trading platform.
On AISA, you can deposit or withdraw via VISA and MasterCard, Skrill and ZotaPay.
The minimum deposit amount via a wire transfer is 500 EUR/GBP, and with Credit/Debit Card – 250 EUR/GBP. Moreover, at AISA withdrawals may need to take up 10 business days.
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