Brokers  /  AIP TRADE

AIP TRADE

Moderate riskForex / CFD broker
🇺🇸 United States · 5-10 years · since 2020-04-20 · AIP CAPITAL TRADE
Unregulated
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No sign that AIP TRADE actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
43
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameAIP CAPITAL TRADE
Headquarters🇺🇸 United States
Founded2020-04-20
Years operating5-10 years
Employees0
Official websiteaipcapitaltrade.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
20 PENN BOULEVARD, SCARSDALE, NY 10583

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
PLATINUM--$10,000----
GOLD--$7,000----
PROFESSIONAL--$4,000----
SILVER--$1,000----
STANDARD--$50----

Review analysis AI

AIP TRADE operates with no known regulatory licences, which is a major risk factor. The broker's account tier structure suggests it targets a broad retail audience, but the lack of oversight and limited public information warrant extreme caution. Traders should thoroughly investigate and only risk capital they can afford to lose.

Best for
  • Traders comfortable with unregulated brokers
  • Those seeking a range of account sizes from $50 to $10,000
Not for
  • Risk-averse traders requiring regulatory protection
  • Traders looking for detailed public information or third-party reviews
Period:

Real user reviews

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About AIP TRADE

Overview

AIP TRADE is an online trading platform registered in the United States, headquartered at 20 Penn Boulevard, Scarsdale, New York. The company was established on April 20, 2020, and presents itself as a provider of financial instruments for retail traders.

According to the information on file, AIP TRADE offers a range of account types designed to accommodate different capital levels and trading preferences. The broker positions itself as a flexible and accessible option for traders, though independent public information about the firm's operations remains limited.

Regulation and Licensing

A critical point for any potential trader is the regulatory status of a broker. Our records indicate that AIP TRADE does not hold any known regulatory licences from major financial authorities. This means that traders would not benefit from the protections typically afforded by regulated brokers, such as negative balance protection, compensation schemes, or formal dispute resolution mechanisms.

The absence of regulation is a significant factor to consider when evaluating the broker. Without oversight from a recognised regulator, there is no independent verification of the broker's practices, financial stability, or client fund segregation. Traders are advised to exercise caution and understand the risks involved when dealing with an unregulated entity.

Account Types and Minimum Deposits

AIP TRADE lists five account tiers: Standard, Silver, Gold, Platinum, and Professional. The minimum deposit ranges from $50 for the Standard account up to $10,000 for the Platinum account. This structure suggests the broker is targeting both retail traders with smaller capital and higher-net-worth individuals.

The maximum leverage for these accounts is not specified in the available data. Typically, account tiers with higher minimum deposits offer additional features such as lower spreads, dedicated support, or enhanced trading conditions, but specific details are not provided in the known facts.

Instruments and Trading Platforms

The known facts do not list the specific financial instruments offered by AIP TRADE. It is common for brokers of this type to provide forex, commodities, indices, and cryptocurrencies, but this has not been confirmed. Similarly, there is no information about the trading platforms available, such as MetaTrader 4/5 or proprietary software.

Without official details on instruments and platforms, traders would need to verify these directly with the broker. The lack of publicly available information in this regard adds another layer of uncertainty.

Target Audience

Given the range of minimum deposits, AIP TRADE appears to aim at a broad audience, from beginners with modest funds to experienced traders with substantial capital. The Professional account may be intended for high-volume or institutional-style traders, though no specific criteria for this category are recorded.

The broker's non-regulated status, however, may deter risk-averse traders. Those who prioritise regulatory protection and transparency would likely look elsewhere. The platform may appeal to traders who are comfortable operating in unregulated environments and who have conducted their own due diligence.

Risks and Considerations

The most prominent risk associated with AIP TRADE is its lack of regulatory oversight. This means there is no external monitoring of the broker's financial health or adherence to industry standards. Clients have no recourse to a compensation scheme in the event of insolvency or misconduct.

Additionally, the limited publicly available information makes it difficult to assess the broker's track record or reliability. Traders should approach with caution and consider starting with the smallest possible deposit if they decide to proceed. Independent research and careful evaluation of the broker's own claims are strongly recommended.

Conclusion

AIP TRADE is a US-registered online trading platform with a multi-tier account structure but no known regulatory licences. While the broker offers flexibility in account sizes, the absence of regulation is a significant red flag.

Potential users should weigh the risks carefully. Without regulatory protection, traders bear full responsibility for their funds and trading activity. FXCanary advises extreme caution and recommends seeking regulated alternatives whenever possible.

Overview compiled by FXCanary from regulatory records and public data. full AIP TRADE review