Aims lurks in China, what is the supervision? The origin of the award is foggy!

2024-05-11 13:19:01 资讯要懂汇

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Aims is also called "Oli" as a first -line broker claiming to be "online trading industry", providing services to retail customers and institutional investors from many countries.And not long ago, he made a wave of "packaging" and updated his LOGO, and at the same time gave himself a grounded name "Rongying Securities"!

However, more than that attracted the attention of detectives.Detective found that AIMS was rooted in domestic companies!

On the Aims official website, it can even be seen that it has always stated that he has become my country's "small enterprise association member unit" as early as 2016 and has won a number of economic and financial awards in China, but it seems that there seems to be conspiracy!What's more?

It obviously won a lot of awards in China!But the detective cannot find any compliance qualifications in Aims in China!Detectives cannot find the relevant entities of "AIMS" or "Ouli" and "Rongying" in the license information query of the "State Administration of Finance and Administration" and "Securities Supervision and Administration Commission"!This means that it has no relevant qualifications in the country!

And its deeds provided in China are not suitable for our national conditions!It is well known that our country has strict control over "foreign exchange" and "cryptocurrencies".Aims, a so -called economic dealer who is neither regulated and touched the "red line" business in China.

This obviously violates my country's law, but such a broker can many awards in the selection of domestic brokers.

This is really fun!How do many domestic brokerage awards won by Aims come from?This is a problem worth pondering.

What makes the detective even more is that such a so -called broker has a mixed company matrix in Shenzhen in Shenzhen!

At the same time, it is also boldly promoted and drained in the public. It is worth noting that its displayed address is still in Guangdong, but its enterprise entity AimsfintechLimited belongs to the Special Administrative Region of Hong Kong in my country. At the same time, the entity is a new star company established in January this year!

Followed out, there is only one company that AIMS is directly used in the account entity used by investors and has only one company. The name is AuricinternationalMarketsLimited, which is a Vanuatu company.

However, the information on VFSC in Vanuatu did not find information about AuricInternationalmarketsLimited.

Therefore, the AuricInternationalMarketslimity is not regulated.At this point, AIMS can determine that the platform MT4 and the physical account of the investor's transactions are not regulated. When investors and AIMS trades, the capital will flow to Vanuatu, which is located in the island country.Very low!

In this increasingly complex era of global financial transactions, Aims cases have reminded us of some important topics.First of all, as an investor, you need to carefully identify the authenticity and compliance of the trading platform, especially when involving multinational transactions.Operating transparency, compliance licenses, and confirmation of regulatory agencies are all key factor to choose an investment platform.

Cases such as AIMS highlight the importance of regulatory authorities and investors to strengthen their awareness and increase their vigilance.In the end, the temptation of interests may cause some institutions and individuals to take risks, but under the double constraints of laws and ethics, the value of justice and integrity will eventually be valued.

Investors should choose platforms that are open and transparent and are strictly regulated for investment to protect the security and legitimate rights and interests of personal funds.

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