Ajtech finance
We checked Ajtech finance against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Ajtech Finance asserts that it is a regulated broker, boasting a registration number, 700271, from the Vanuatu Financial Services Commission (VFSC). However, upon investigation, it is revealed that this registration number is actually linked to a completely different entity, VANTAGE GLOBAL LIMITED, which has nothing to do with Ajtech Finance. This discrepancy raises serious concerns about the legitimacy of Ajtech Finance and suggests potential fraudulent activities. Furthermore, Ajtech Finance claims to operate in the UK. To legally conduct financial services in the UK, it is mandatory for a company to secure authorization from the Financial Conduct Authority (FCA). Regrettably, Ajtech Finance has not been successful in obtaining this crucial authorization. This further amplifies the concerns regarding its legitimacy. Please exercise caution when dealing with this entity. In essence, Ajtech finance is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Ajtech finance appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Ajtech finance.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.