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Ahli United foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.ahliunited.com, about the company's legal and temporary regulatory information, the company's address Ahli United Bank B.S.C Building 2495, Road 2832, Al Seef District 428 P.O. Box 2424,.

Ahli United Forex Broker

Basic Information

Registered Region
United Kingdom
Operating Period
--
Company Name
Ahli United Bank
Abbreviation
Ahli United
Company employee
--
Customer Service Email Address
aubuk.info@ahliunited.com
Contact Number
(44) 20 7487 6500
Company address
Ahli United Bank B.S.C Building 2495, Road 2832, Al Seef District 428 P.O. Box 2424,
Keywords
5-10 years
Suspicious Regulatory License
Regional Brokers
High potential risk

Company profile

Ahli United Review Summary Founded2000 Registered CountryUnited Kingdom RegulationNo regulation ServicesRetail Banking, Corporate Banking, Treasury & Investments, Private Banking Customer SupportPhone: (973) 17 585858 Fax: (973) 17 580569 Email: info@ahliunited.comAhli United Information Ahli United, founded in 2000 and headquartered in the United Kingdom, provides a wide range of financial services, including retail, corporate, treasury, and private banking. However, the company is not subject to regulatory scrutiny from the UK's FCA or any other major global financial regulators.Pros and Cons ProsCons Wide range of banking servicesNo regulation Services tailored for individual, corporate, and high-net-worth clientsUnclear fee structure Long-established presence (since 2000)Is Ahli United Legit? Ahli United is based in the UK, although the Financial Conduct Authority (FCA), the UK's main financial regulator, does not oversee it. It also doesn't have licenses from other well-known regulators like the Australian Securities and Investments Commission (ASIC) or the U.S. WHOIS records show that the domain ahliunited.com was registered on June 2, 2000, and is still in use. It was last changed on January 28, 2025, and it will end on June 2, 2028. The status of the domain is “client transfer prohibited.”Services Ahli United provides a wide range of financial services to different types of clientele, such as individuals, businesses, and wealthy people. The business does work in retail, corporate, treasury, and private banking. ServicesSupported Retail Banking✔ Corporate Banking✔ Treasury & Investments✔ Private Banking✔

Ahli United broker review

Is Ahli United safe or scam

Rating Index

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Ahli United Forex Broker has an overall rating of 1.56, Regulatory Index 0.00, License Index 0.00, Business Index 7.36, Software Index 4.00 Risk Control Index 0.00.
Ahli United