Any broker if scam should be reported, highlighting the need for increased awareness and caution in the industry. There are many types of scams and It is crucial for investors to thoroughly research and verify the credentials of any brokerage before engaging in financial transactions. Ai Van Capital Review by Refund Back Services aims to warn investors about the potential loss to their investments if they deal with Ai Van Capital broker.
About Ai Van Capital
Broker Website – https://www.ai-vancapital.net/
Warning – Financial Conduct Authority (United Kingdom)
Is Ai Van Capital regulated? Unregulated
Address (Registered at) – No.1 Royal Exchange, London, UNITED KINGDOM, EC3V 3DG
Domain Details –
Uncovering Ai Van Capital Dubious Claims
Ai Van Capital claims of regulation and partnerships raise serious doubts upon closer examination. While asserting regulation under the Financial Sector Conduct Authority (FSCA), the lack of matching records in the FSCA register is concerning. Similarly, its purported partnership with the London Stock Exchange lacks concrete evidence, especially considering its recently registered domain name, ai-vancapital.net, in mid-January 2024.
Despite claiming to be UK-based, Ai Van Capital is flagged by the Financial Conduct Authority (FCA) as unauthorized. The FCA’s warning underscores the significant risks associated with the company and advises investors to avoid it altogether.
In essence, Ai Van Capital operates without regulation from any governing body. Entrusting this broker with investors’ funds is fraught with risk, as there are no legal protections in place to safeguard investments. The lack of transparency and regulatory oversight heightens concerns about the company’s legitimacy and underscores the importance of conducting thorough due diligence before engaging with any investment platform.
Investors should exercise caution and seek out regulated alternatives to mitigate the risks associated with unregulated entities like Ai Van Capital.
Scammed by Ai Van Capital? Report complaint to Refund Back Services
Brokers like Ai Van Capital take all the possible efforts to lure innocent traders. If you are a victim of Ai Van Capital scam, you can still claim back your lost funds with the help of some genuine Scam recovery services like Refund Back Services. Refund Back Team consists of expert recovery professionals, lawyers, finance experts and others who have successfully helped a number of scam victims in getting their money back.
Have faith on us and File a Quick Complaint to Get a Free Consultation on recovery of lost funds. Our process is very simple. You file a complaint through the Complaint form page and our experts contact you after receiving your contact. They first analyze your scam case and provide you the best solution. We know that the money lost in scam is your money and you should get it!
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