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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Ai Van Capital

United Kingdom United Kingdom | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.ai-vancapital.net/

Website

Rating Index

Contact

+44 7404032344
http://www.ai-vancapital.net/
No.1 Royal Exchange, London, United Kingdom, EC3V 3DG

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Ai Van Capital
Customer Service Email Address
support@ai-vancapital.net
Contact Number
+447404032344
Website
Company Summary
Disclosure
Wiki Q&A
Comment

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Official Website

Website

  • ai-vancapital.net
    15.204.0.108
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Review summary

Ai Van Capital is a financial entity established 2-5 years ago and registered in the United Kingdom. According to WikiFX data, the broker's core activity is listed under a 'Suspicious Scope of Business' and it holds no valid, authoritative forex trading licenses from any recognized regulatory body. This complete absence of financial oversight presents a significant risk for potential clients, as there is no independent authority to ensure fair trading practices or protect investor funds. The WikiFX Risk Score for Ai Van Capital is extremely low at 1.34 out of 10, reflecting severe deficiencies across all assessed categories, including regulation and risk control. Given these factors, engaging with this entity is associated with a high level of risk. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-06)

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is Ai Van Capital safe and reliable?

According to WikiFX data, Ai Van Capital presents significant reliability concerns. The platform holds an extremely low WikiFX Risk Score of 1.34 out of 10. It operates without any valid regulatory licenses from recognized financial authorities, meaning there is no independent oversight of its operations or protection for client funds. The broker's scope of business is also marked as suspicious. Therefore, engaging with this entity is considered high-risk.

Yesterday 05:45
United States

Is Ai Van Capital regulated?

No. Ai Van Capital is not regulated. WikiFX assessment indicates the broker holds no valid forex trading licenses from any recognized regulatory authority such as the UK's FCA, Cyprus's CySEC, or Australia's ASIC. The firm's regulatory index score is recorded as 0.0, confirming a complete absence of credible financial oversight.

Yesterday 05:45
United States

What is the minimum deposit of Ai Van Capital?

Ai Van Capital has not publicly disclosed its minimum deposit requirements. This lack of transparent account funding information complicates initial assessments for potential traders regarding its accessibility.

Yesterday 05:45
United States

Does Ai Van Capital support MT4 or MT5?

Specific information regarding supported trading platforms is not currently detailed for Ai Van Capital. The platform's software index score of 4.0 suggests a basic infrastructure, but the availability of industry-standard platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5) is not confirmed.

Yesterday 05:45
United States
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