AISA foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://crm.8edjfe.top/form/register_real, about the company's legal and temporary regulatory information, the company's address .
AISA Forex Broker
Basic Information
Australia
5-10 years Suspicious Regulatory License Suspicious Scope of Business Australia Appointed Representative(AR) Revoked High potential riskCompany profile
Rating Index
Standard account
VIP account
Aisa Forex Broker - Complete Information Guide
1. Broker Overview
Aisa, officially known as Aisa International Group Ltd., was established in 2018. The broker is headquartered in St. Vincent and the Grenadines, with additional operational presence in Australia through its subsidiary, Aisa International Group Pty Ltd. Aisa operates as a private entity and primarily targets retail traders and institutional clients in the forex and CFD markets.
Since its inception, Aisa has aimed to provide a diverse range of trading services, including forex, commodities, indices, and cryptocurrencies. The company has faced challenges related to regulatory compliance, particularly concerning its offshore registration. Despite this, Aisa has made strides in expanding its service offerings and client base.
The firm's development history includes the launch of its trading platform and the introduction of various account types tailored to meet the needs of different traders. Aisa's business model focuses on retail forex trading, offering clients access to a broad array of financial instruments.
2. Regulatory and Compliance Information
Aisa is primarily registered in St. Vincent and the Grenadines, operating with an offshore license. The broker's regulatory status is marked as unsubscribed by the Australian Securities and Investments Commission (ASIC), which raises significant concerns regarding its compliance with regulatory standards.
The primary regulatory body overseeing Aisa is ASIC, but it lacks a valid license for providing financial services in Australia. The absence of strict regulatory oversight increases the risks for clients, as offshore brokers are not subject to the same stringent regulations as those operating in more regulated jurisdictions.
Aisa does not participate in investor compensation schemes, which further heightens the risks associated with trading on its platform. The broker has implemented basic Know Your Customer (KYC) and Anti-Money Laundering (AML) measures to ensure compliance with international standards, but the effectiveness of these measures is questionable given its offshore status.
3. Trading Products and Services
Aisa offers a comprehensive range of trading products, including over 45 currency pairs, which consist of major, minor, and exotic pairs. The broker also provides access to Contracts for Difference (CFDs) on various asset classes such as:
- Indices: Traders can engage with over 20 major global indices.
- Commodities: Aisa offers trading in precious metals like gold and silver, as well as energy products like oil and natural gas.
- Cryptocurrencies: The platform allows trading in popular digital assets, including Bitcoin and Ethereum.
Aisa regularly updates its product offerings, although specific details on new additions are not consistently communicated. The broker caters to retail clients but also provides services for institutional clients, including white-label solutions and asset management services.
4. Trading Platforms and Technology
Aisa supports the widely used MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading platforms, which are known for their user-friendly interfaces and robust analytical tools. The broker also offers a web-based trading platform for clients who prefer not to download software.
For mobile traders, Aisa provides a mobile application compatible with both iOS and Android devices, allowing for trading on the go. The broker operates on a Market Maker execution model, which can impact the spread and pricing for traders.
Aisa's technical infrastructure is designed to support high-frequency trading and automated trading strategies through APIs, although details on server locations and specific technology implementations are not extensively documented.
5. Account Types and Trading Conditions
Aisa offers several account types tailored to different trading needs:
- Standard Account: Requires a minimum deposit of $200, with floating spreads and a maximum leverage of 1:500.
- VIP Account: Designed for more experienced traders, this account type demands a higher minimum deposit of $5,000 and provides additional benefits.
- Professional Account: Intended for institutional clients, this account requires a minimum deposit of $10,000.
The broker also offers a demo account for traders to practice without financial risk. Leverage options vary across different instruments, with forex trading allowing up to 1:500, while CFDs on indices and commodities typically offer lower leverage.
6. Fund Management
Aisa supports several deposit methods, including:
- Bank Transfers
- Credit/Debit Cards
- E-wallets such as Skrill and Neteller
The minimum deposit requirement generally starts at $100, depending on the account type. Deposit processing times vary, with bank transfers taking 3-5 business days and e-wallet deposits being instant.
Withdrawal methods include bank transfers and e-wallets, with withdrawal processing times typically ranging from 24 hours to 5 business days. The broker may impose fees on withdrawals, which can vary based on the method chosen.
7. Customer Support and Educational Resources
Aisa aims to provide responsive customer support through various channels, including email, live chat, and possibly social media platforms. The support team is available during regular business hours, although specific time zone coverage is not detailed.
The broker offers a selection of educational resources, including webinars, tutorials, and articles designed to help traders enhance their skills. Additionally, Aisa provides market analysis services, including daily insights and reports to assist traders in making informed decisions.
8. Regional Coverage and Restrictions
Aisa primarily serves clients in Australia and other regions, but it is crucial to note that due to its unregulated status, it may not accept clients from certain jurisdictions. Specific countries where client acceptance is restricted are not explicitly stated, but potential traders are encouraged to verify their eligibility.
The brokers operational footprint includes various regions, but the lack of a robust regulatory framework may deter clients seeking a secure trading environment. It is advisable for potential clients to conduct thorough research and consider the risks associated with trading with an offshore broker like Aisa.
In conclusion, while Aisa offers a range of trading products and services, potential clients should exercise caution due to its offshore regulatory status and the associated risks. The information presented here serves as a comprehensive guide to understanding the Aisa broker and its offerings.
AISA Similar Brokers
Latest Reviews
月亮湾
Hong Kong
I deposited in Dec,2018,while my apply for withdrawal hasn’t been audited up to now.The original customer service,the same with KINGS FINANCE,was disconnected by changing QQ number,while KINGS FINANCE platform operated normally.I hope related department give a reply.
Exposure
2019-07-09
FX2879889770
Hong Kong
It has been half a month since the payment was made, and the audit was not passed or delayed. At the beginning, I also saw that the score of aisha foreign exchange was relatively high, so I just played it. You also assume 30,000 deposit for each customer, so I believe it!
Exposure
2019-05-29
琪5432
Taiwan
The fraud has always asked me to deposit. I bought a total of $100,000 on the AISM platform. Then when I wanted to withdraw, it said that I had to pay 30% of the tax. Otherwise my funds would be frozen.
Exposure
2023-07-23