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AIG Trade
Operating status: SCAM
Website: https://aigtrade.com/
Broker violations and abnormal records
AIG Trade claims to operate under Fortis Investment Holdings Ltd, which is registered in Saint Lucia. While we can confirm that a matching company exists in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licenses forex trading activities.
Furthermore, AIG Trade is not licensed by any recognised financial authority. Therefore, AIG Trade appears to be a scam.
AIG Trade claims to operate under Fortis Investment Holdings Ltd, which is registered in Saint Lucia. While we can confirm that a matching company exists in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licenses forex trading activities. Furthermore, AIG Trade is not licensed by any recognised financial authority. Therefore, AIG Trade appears to be a scam.
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