Aiko Markets

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CheckBroker register › Aiko Markets
AC-508466

Aiko Markets

⚠ Flagged on the register · High risk

We checked Aiko Markets against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Unregulated / unlicensed

What we found

Aiko Markets currently displays no regulatory disclosures whatsoever on its website, not even a registered address or contact details. Our previous investigation found that it was only registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, which is a registration that conferred no brokerage license, as the SVG FSA does not regulate forex trading. Upon rechecking the SVG FSA registry, we now find that this registration has been officially cancelled. Despite this, Aiko Markets continues to operate and solicit clients, which is a serious red flag. Aiko Markets is a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report Aiko Markets.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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