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Ai vancapital

Ai vancapital

Suspected Fraud

Ai vancapital

1.49
1.49
Industry Tier:
E
🇬🇧United Kingdom
2-5 years
Contact
Ai vancapital

Suspected Fraud

Ai vancapital
🇬🇧United Kingdom
2-5 years
Contact
1.49
1.49
Industry Tier:
E

Basic Information

Country
United Kingdom
Industry
Forex
Categories
Services
Interest rates and bonds, indices, forex, commodities, stocks, ETFs
Supported Languages
English
Domain Registration
2024-01-13
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.49

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Ai Vancapital is a financial services platform established on January 13, 2024. Although it claims to offer a variety of trading services including forex, indexes, commodities, and cryptocurrencies, and is registered in the UK as AIV CAPITAL LIMITED (Number 13498783), the platform is not regulated by the Financial Conduct Authority (FCA) in the UK. Due to the lack of effective regulation and transparency, investors should exercise caution when choosing this platform and fully understand the potential risks and uncertainties involved.

The Corporate Background of Ai Vancapital:

The domain name of Ai Vancapital was registered on January 13, 2024. The platform claims to offer a variety of trading services including forex, indexes, commodities, and cryptocurrencies, and holds a UK company registration certificate. According to the query, its registered name is AIV CAPITAL LIMITED, number 13498783. The corresponding company name can be found on the UK company registration page. However, it is worth noting that having registration information does not mean the company is regulated by financial regulatory agencies.

Corporate background of Ai Vancapital

Corporate background of Ai Vancapital

Regulatory Information of Ai Vancapital:

Upon inquiry, the Financial Conduct Authority (FCA) in the UK has not listed this platform among its regulated entities. This indicates that Ai Vancapital is not regulated by the FCA, meaning its operations lack corresponding financial supervision and protection. In such cases, the safety of investors' funds and the fairness of transactions may not be effectively guaranteed. It is recommended for investors to prioritize platforms that are well-regulated and transparent when choosing a trading platform to ensure their interests and fund safety.

Regulatory information of Ai Vancapital

Account Registration Process of Ai Vancapital:

  1. Access the Ai Vancapital website and click the register button
  2. Fill out the application form
  3. Submit identity verification/documents
  4. Deposit funds and start trading
Account registration process of Ai Vancapital

Account Types of Ai Vancapital:

Ai Vancapital offers a variety of account types to meet the needs of different investors. Here are the detailed information of its main account types:

LEGO Account

  • Minimum Deposit: $200
  • Maximum Deposit: $1,000
  • Referral Bonus: 10%
  • Expected Profit: 12%

BRONZE Account

  • Minimum Deposit: $1,000
  • Maximum Deposit: $5,000
  • Referral Bonus: 10%
  • Expected Profit: 24%

SILVER Account

  • Minimum Deposit: $5,000
  • Maximum Deposit: $50,000
  • Referral Bonus: 10%
  • Expected Profit: 36%

GOLD Account

  • Minimum Deposit: $50,000
  • Maximum Deposit: $200,000
  • Referral Bonus: 10%
  • Expected Profit: 120%

These account types provide a variety of choices for investors, adapting to different investment needs and goals. Each account type has different deposit requirements and expected profits, allowing investors to choose the most suitable account based on their own financial conditions.

Account types of Ai Vancapital

Trading Software of Ai Vancapital:

Ai Vancapital offers MetaTrader 4 (MT4). MetaTrader 4 (MT4) is a popular trading system with powerful features and flexibility to meet the needs and preferences of various investors. The MetaTrader platform provides a wide range of analytical tools, charts, and automated trading features, allowing traders to effectively execute various trading strategies.

Trading software of Ai Vancapital

Trading Products of Ai Vancapital:

Ai Vancapital offers a variety of financial trading products to meet the needs of different investors. Here is a detailed introduction of its main product categories:

  1. Interest Rates and Bonds:

Ai Vancapital allows investors to trade various interest rates and bond products. This includes government bonds, corporate bonds, and other fixed income securities, helping investors achieve financial goals through interest income and capital gains.

  1. Indexes: The platform offers trading on major global stock market indexes such as the S&P 500, Dow Jones Industrial Average, NASDAQ, and other regional indexes.
  2. Forex: Ai Vancapital provides forex trading services covering major, minor, and exotic currency pairs. The forex market is the world's largest financial market, allowing investors to profit from exchange rate fluctuations by trading currency pairs. The platform offers currency pairs like EUR/USD, USD/JPY, GBP/USD, etc.
  3. Commodities: The platform offers trading of various commodities including energy, metals, and agricultural products. Specific products include crude oil, natural gas, gold, silver, coffee, and wheat.
  4. Stocks and ETFs: Ai Vancapital provides trading of global well-known company stocks and Exchange-Traded Funds (ETFs). Investors can trade by predicting the changes in stock prices and ETFs to flexibly manage portfolios and risks.
  5. Stock Baskets: The platform also offers trading services for stock baskets composed of multiple related stocks, allowing investors to invest in specific industries or themes. For example, a technology basket may contain stocks of several leading tech companies.

By offering these diverse trading products, Ai Vancapital provides investors with a wide range of investment choices, helping them to flexibly allocate assets and achieve financial goals.

Trading products of Ai Vancapital

What are the Spreads, Leverage, and Commissions of Ai Vancapital?

The Ai Vancapital website does not disclose detailed information about spreads, trading leverage, trading commissions, minimum/maximum trade sizes, maximum position/order sizes, margin requirements, minimum price precision, and contract sizes related to trading accounts.

Deposit and Withdrawal Methods of Ai Vancapital:

The deposit and withdrawal methods of Ai Vancapital are not specifically mentioned on its official website. Typically, traders might use various common payment methods for deposits and withdrawals, including bank transfers, credit cards, and electronic wallets.

Customer Support of Ai Vancapital:

Email: support@ai-vancapital.net

Conclusion:

Ai Vancapital poses several issues regarding lack of transparency, especially due to absence of effective regulation and detailed trading information. Investors should exercise high caution when choosing this platform for trading and prioritize those that are well-regulated and highly transparent to ensure the safety of their funds and fairness of transactions. By carefully evaluating the platform's background and regulatory status, investors can better protect their interests and avoid potential financial risks. Ai Vancapital is listed as "Suspected Fraud" on TraderKnows.

FAQ About Ai vancapital

01

What is Ai vancapital?

Ai vancapital is a Forex Broker.

02

When was Ai vancapital founded?

Ai vancapital was founded in 2021.

03

Where is Ai vancapital located?

According to its official website, Ai vancapital is located in 727 - 729, High Road, London, England, N12 0BP.

04

What is Ai vancapital's official website?

Ai vancapital's official website is https://www.ai-vancapital.net/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.49

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
United Kingdom
Industry
Forex
Categories
Services
Interest rates and bonds, indices, forex, commodities, stocks, ETFs
Supported Languages
English
Domain Registration
2024-01-13
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Ai Vancapital is a financial services platform established on January 13, 2024. Although it claims to offer a variety of trading services including forex, indexes, commodities, and cryptocurrencies, and is registered in the UK as AIV CAPITAL LIMITED (Number 13498783), the platform is not regulated by the Financial Conduct Authority (FCA) in the UK. Due to the lack of effective regulation and transparency, investors should exercise caution when choosing this platform and fully understand the potential risks and uncertainties involved.

The Corporate Background of Ai Vancapital:

The domain name of Ai Vancapital was registered on January 13, 2024. The platform claims to offer a variety of trading services including forex, indexes, commodities, and cryptocurrencies, and holds a UK company registration certificate. According to the query, its registered name is AIV CAPITAL LIMITED, number 13498783. The corresponding company name can be found on the UK company registration page. However, it is worth noting that having registration information does not mean the company is regulated by financial regulatory agencies.

Corporate background of Ai Vancapital

Corporate background of Ai Vancapital

Regulatory Information of Ai Vancapital:

Upon inquiry, the Financial Conduct Authority (FCA) in the UK has not listed this platform among its regulated entities. This indicates that Ai Vancapital is not regulated by the FCA, meaning its operations lack corresponding financial supervision and protection. In such cases, the safety of investors' funds and the fairness of transactions may not be effectively guaranteed. It is recommended for investors to prioritize platforms that are well-regulated and transparent when choosing a trading platform to ensure their interests and fund safety.

Regulatory information of Ai Vancapital

Account Registration Process of Ai Vancapital:

  1. Access the Ai Vancapital website and click the register button
  2. Fill out the application form
  3. Submit identity verification/documents
  4. Deposit funds and start trading
Account registration process of Ai Vancapital

Account Types of Ai Vancapital:

Ai Vancapital offers a variety of account types to meet the needs of different investors. Here are the detailed information of its main account types:

LEGO Account

  • Minimum Deposit: $200
  • Maximum Deposit: $1,000
  • Referral Bonus: 10%
  • Expected Profit: 12%

BRONZE Account

  • Minimum Deposit: $1,000
  • Maximum Deposit: $5,000
  • Referral Bonus: 10%
  • Expected Profit: 24%

SILVER Account

  • Minimum Deposit: $5,000
  • Maximum Deposit: $50,000
  • Referral Bonus: 10%
  • Expected Profit: 36%

GOLD Account

  • Minimum Deposit: $50,000
  • Maximum Deposit: $200,000
  • Referral Bonus: 10%
  • Expected Profit: 120%

These account types provide a variety of choices for investors, adapting to different investment needs and goals. Each account type has different deposit requirements and expected profits, allowing investors to choose the most suitable account based on their own financial conditions.

Account types of Ai Vancapital

Trading Software of Ai Vancapital:

Ai Vancapital offers MetaTrader 4 (MT4). MetaTrader 4 (MT4) is a popular trading system with powerful features and flexibility to meet the needs and preferences of various investors. The MetaTrader platform provides a wide range of analytical tools, charts, and automated trading features, allowing traders to effectively execute various trading strategies.

Trading software of Ai Vancapital

Trading Products of Ai Vancapital:

Ai Vancapital offers a variety of financial trading products to meet the needs of different investors. Here is a detailed introduction of its main product categories:

  1. Interest Rates and Bonds:

Ai Vancapital allows investors to trade various interest rates and bond products. This includes government bonds, corporate bonds, and other fixed income securities, helping investors achieve financial goals through interest income and capital gains.

  1. Indexes: The platform offers trading on major global stock market indexes such as the S&P 500, Dow Jones Industrial Average, NASDAQ, and other regional indexes.
  2. Forex: Ai Vancapital provides forex trading services covering major, minor, and exotic currency pairs. The forex market is the world's largest financial market, allowing investors to profit from exchange rate fluctuations by trading currency pairs. The platform offers currency pairs like EUR/USD, USD/JPY, GBP/USD, etc.
  3. Commodities: The platform offers trading of various commodities including energy, metals, and agricultural products. Specific products include crude oil, natural gas, gold, silver, coffee, and wheat.
  4. Stocks and ETFs: Ai Vancapital provides trading of global well-known company stocks and Exchange-Traded Funds (ETFs). Investors can trade by predicting the changes in stock prices and ETFs to flexibly manage portfolios and risks.
  5. Stock Baskets: The platform also offers trading services for stock baskets composed of multiple related stocks, allowing investors to invest in specific industries or themes. For example, a technology basket may contain stocks of several leading tech companies.

By offering these diverse trading products, Ai Vancapital provides investors with a wide range of investment choices, helping them to flexibly allocate assets and achieve financial goals.

Trading products of Ai Vancapital

What are the Spreads, Leverage, and Commissions of Ai Vancapital?

The Ai Vancapital website does not disclose detailed information about spreads, trading leverage, trading commissions, minimum/maximum trade sizes, maximum position/order sizes, margin requirements, minimum price precision, and contract sizes related to trading accounts.

Deposit and Withdrawal Methods of Ai Vancapital:

The deposit and withdrawal methods of Ai Vancapital are not specifically mentioned on its official website. Typically, traders might use various common payment methods for deposits and withdrawals, including bank transfers, credit cards, and electronic wallets.

Customer Support of Ai Vancapital:

Email: support@ai-vancapital.net

Conclusion:

Ai Vancapital poses several issues regarding lack of transparency, especially due to absence of effective regulation and detailed trading information. Investors should exercise high caution when choosing this platform for trading and prioritize those that are well-regulated and highly transparent to ensure the safety of their funds and fairness of transactions. By carefully evaluating the platform's background and regulatory status, investors can better protect their interests and avoid potential financial risks. Ai Vancapital is listed as "Suspected Fraud" on TraderKnows.

FAQ About Ai vancapital

01

What is Ai vancapital?

Ai vancapital is a Forex Broker.

02

When was Ai vancapital founded?

Ai vancapital was founded in 2021.

03

Where is Ai vancapital located?

According to its official website, Ai vancapital is located in 727 - 729, High Road, London, England, N12 0BP.

04

What is Ai vancapital's official website?

Ai vancapital's official website is https://www.ai-vancapital.net/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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