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Aicoinstrade
Operating status: SCAM
Website: https://www.aicoinstrade.com/
Broker violations and abnormal records
On November 20, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Aicoinstrade, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/aicoinstrade
On November 20, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Aicoinstrade, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/aicoinstradeAccording to its website, it is regulated by the British Virgin Islands Financial Services Commission (BVI FSC), but a search of the BVI FSC found no matching information. It also mentions registration with the U.S. Securities and Exchange Commission (US SEC) at the bottom of its website; however, it is well known that the SEC does not have the authority to regulate foreign exchange. In addition, the Financial Conduct Authority (FCA) issued a warning regarding Aicoinstrade, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, Aicoinstrade is not regulated by any authority. Therefore, Aicoinstrade is a scam.
According to its website, it is regulated by the British Virgin Islands Financial Services Commission (BVI FSC), but a search of the BVI FSC found no matching information. It also mentions registration with the U.S. Securities and Exchange Commission (US SEC) at the bottom of its website; however, it is well known that the SEC does not have the authority to regulate foreign exchange. In addition, the Financial Conduct Authority (FCA) issued a warning regarding Aicoinstrade, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, Aicoinstrade is not regulated by any authority. Therefore, Aicoinstrade is a scam.
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