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    Regulated

    AIMS

    Score5.92/10
    • Straight Through Processing(STP)
      LFSA Regulated
    • Investment Advisory License
      ASIC Exceeded
    • Company Name
      AIMS
    • Company Abbreviation
      AIMS
    • Registered country
      Australia
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      --
    Website
    Time Selection
    Confirm
    History Screenshots
    04 , 2021
    • Time
      04 , 2021
      https://www.aimsfx.com
    03 , 2021
    • Time
      03 , 2021
      https://www.aimsfx.com
    02 , 2021
    • Time
      02 , 2021
      https://www.aimsfx.com
    01 , 2021
    • Time
      01 , 2021
      https://www.aimsfx.cn
    • Time
      01 , 2021
      https://www.aimsfx.com
    • Time
      01 , 2021
      http://www.aimsholdings.com
    • No meaningful screenshots were found.
    All sort of time
    Labuan Financial Services Authority

    Labuan Financial Services Authority (LFSA)

    Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.

    • Current Status:

      Regulated
    • License Type:

      Straight Through Processing(STP)
    • Regulated in Country/Area

      Malaysia
    • Regulatory License No.:

      MB/17/0017
    • Licensed Institutions :

      Auric International Markets Limited

      Effective Time :

      --
    • Email Address of Licensed Institution :

      achanggh@gmail.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Lot 3, Suite D, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.T

      Phone Number of Licensed Institution :

      087-410 414
    • Licensed Institution Certified Documents :

      AIMS LFSA牌照 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Current Status:

      Exceeded
    • License Type:

      Investment Advisory License
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      430091
    • Licensed Institutions :

      AURIC INTERNATIONAL MARKETS PTY LTD

      Effective Time :

      2012-12-12
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      'Level 10 &' Level 11, 20 Martin Place, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      AURIC_430091.jpg View Certified Documents AURIC INTERNATIONAL MARKETS PTY LTD ASIC牌照监管信息20191203 View Certified Documents
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