Score
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Influence
Add brokers
Comparison
Expose
Exposure
Score
Regulatory Index0.00
Business Index7.50
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
More
Company Name
Ahli United Bank
Company Abbreviation
Ahli United
Platform registered country and region
United Kingdom
Company website
X
Company summary
Pyramid scheme complaint
Expose
WikiFX Data provide| Ahli United Review Summary | |
| Founded | 2000 |
| Registered Country | United Kingdom |
| Regulation | No regulation |
| Services | Retail Banking, Corporate Banking, Treasury & Investments, Private Banking |
| Customer Support | Phone: (973) 17 585858 |
| Fax: (973) 17 580569 | |
| Email: info@ahliunited.com | |
Ahli United, founded in 2000 and headquartered in the United Kingdom, provides a wide range of financial services, including retail, corporate, treasury, and private banking. However, the company is not subject to regulatory scrutiny from the UK's FCA or any other major global financial regulators.
| Pros | Cons |
| Wide range of banking services | No regulation |
| Services tailored for individual, corporate, and high-net-worth clients | Unclear fee structure |
| Long-established presence (since 2000) |
Ahli United is based in the UK, although the Financial Conduct Authority (FCA), the UK's main financial regulator, does not oversee it. It also doesn't have licenses from other well-known regulators like the Australian Securities and Investments Commission (ASIC) or the U.S.
WHOIS records show that the domain ahliunited.com was registered on June 2, 2000, and is still in use. It was last changed on January 28, 2025, and it will end on June 2, 2028. The status of the domain is “client transfer prohibited.”
Ahli United provides a wide range of financial services to different types of clientele, such as individuals, businesses, and wealthy people. The business does work in retail, corporate, treasury, and private banking.
| Services | Supported |
| Retail Banking | ✔ |
| Corporate Banking | ✔ |
| Treasury & Investments | ✔ |
| Private Banking | ✔ |
More
User comment
0
CommentsWrite a review
No comment yet
start to write first comment