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AiwinMarkets

High risk
🇨🇳 China · 5-10 years · since 2020-11-23 · AIWIN MARKETS LTD
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
Visit site ↗
—/5
★★★★★ ★★★★★
0 reviews ›
0
Licenses ›
0
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
51/100
Scam risk ›
0
Clone sites ›
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.53/10
Trustpilot—/5
Forex Peace Army—/5
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No sign that AiwinMarkets 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.
51
High 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 registration458%
Transparency (site/info/social)10010%

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 nameAIWIN MARKETS LTD
Headquarters🇨🇳 China
Founded2020-11-23
Years operating5-10 years
Employees0
Official websiteaiwinmarkets.net
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods—
Withdrawal methods—
Instruments—

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

AiwinMarkets operates without any known regulatory licences and is registered in China with no public information about its services. The elevated risk score of 51/100 underscores the high potential for client fund exposure and lack of recourse. Traders are strongly advised to avoid this broker until independent verification of its legitimacy is possible.

Not for
  • Traders requiring regulatory protection
  • Investors seeking a transparent and verifiable track record
Period:

Real user reviews

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About AiwinMarkets

Company Overview

AiwinMarkets is registered in China and was founded on 23 November 2020. Its official domain is aiwinmarkets.net.

Our records show no regulatory licences on file for this entity. This absence of oversight means the broker operates without supervision from any recognised financial authority, which carries inherent risks for traders.

Licensing and Regulation

FXCanary’s research indicates that AiwinMarkets does not hold any regulatory licences from credible bodies such as the FCA, CySEC, ASIC, or equivalent.

The lack of regulation means there is no independent recourse for clients in case of disputes or financial misconduct. Traders should exercise extreme caution when dealing with unregulated brokers.

Risk Assessment

AiwinMarkets has been assigned an FXCanary Scam Risk Score of 51 out of 100, categorised as ‘Elevated’. This score reflects the significant risks associated with an unregulated broker.

Without regulatory oversight, client funds are not protected by compensation schemes nor deposit insurance. The elevated risk score serves as a strong warning for potential clients.

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