Financial Aims LTD Review: Signs That This Broker Is a Fraud

Overview of scam broker Financial Aims LTD

In the sea of scam brokers, it’s hard to recognize new scams coming to the light so often. And that is exactly the case of Financial Aims LTD. They are just another investment scam attempting to pass as a real deal with their website looking very shady. 

But don’t be fooled by them, since they are an offshore company that holds no regulation or license and is just there to take your hard-earned money.

And because of that, we have made this Financial Aims LTD review so you know how to keep yourself safe.

Company Financial Aims LTD
Regulation Unregulated scam broker
Warning N/A
Website financialaimsltd.com
Address UK (allegedly) 
Email N/A
Phone N/A
Minimum Deposit €1,000
Leverage 1:500
Bonuses Deposit bonus 

Financial Aims LTD Reliability – License and Fund Security 

On the Financial Aims LTD website, we saw that they are claiming to be a UK-based company. Big claims indeed. Well, in order for that to be true, they need to be regulated by the major watchdog Financial Conduct Authority (FCA).

Because of that, we have checked the FCA register in hopes of finding any mention of Financial Aims LTD anywhere. And of course, we didn’t find any results for them. It was actually not a big surprise.

This is mainly because the crypto CFDs have long been banned in the UK and there was no chance that they would be regulated by the FCA. Because of that and of course many other red flags about this scammer, there is no real possibility for them to actually be a UK-based brokerage. 

Additionally, we also checked other Tier 1 registers to see if there is any mention of this company, but yet again, there was no luck. This fraudulent broker is unregulated and poses a big threat.

So simply put, Financial Aims LTD, same as BizzTrade, is an unregulated offshore entity.

Trading Platform Overview at Financial Aims LTD

As for the trading platform, Financial Aims LTD, in the true manner of the fraudulent broker’s tactics, advertised itself as an owner of the cutting-edge trading platform.

The joke is on them because they only offer a basic-looking Web Trader that has merely some functions.

Sure, there are enough features here to help inexperienced traders get familiarized with FX trading, but besides that, there is nothing more. There are no charts, no advanced features, no nothing. Just a basic looking and offering trading software that is very easy to manipulate in the favor of the scammer.

That’s why it’s always for the best to work with reputable brokers that offer MetaTrader 4 and 5. 

Financial Aims LTD Trading Account 

When it comes to trading accounts, Financial Aims LTD offers four different types and those include: 

  • Bronze – €1,000

  • Silver – €5,000

  • Gold – €20,000

  • Black VIP – €100,000

As you can see, the minimum required deposit is just outrageous as they are asking for €1,000. Regulated brokers will ask you for little as $5 or even less to start.

And besides that, there is no difference in the accounts except for the minimum deposit required. Basically, you will get the same thing, but the broker will be able to steal more from you. On top of that, there is no Demo account available either.

This is not unheard of in the world of fraudulent brokers as they like to push their clients to activate and deposit their money on the spot. This way, they ensure that you will put your money and that they can steal it.

Deposits and Withdrawals

In the users we saw that they offer the following as deposit methods: 

  • Visa or Master credit or debit card
  • Wire transfers 
  • E-wallets 

As for the withdrawals, the withdrawal area reveals only credit cards and bank transfers as the available methods.

There are allegedly no fees for withdrawals, but we would beg to differ. As for other fees, the broker has not mentioned anything about them. Just another thing that this broker has left us in the dark about.

Because of this, and of course many other things, we don’t advise you to invest a penny in them. Save yourself from the trouble and opt for a well-regulated broker. 

Trading Instrument

The company offers access to five major asset groups that include:

  • Currency pairs – EUR/USD, GBP/NOK, AUD/SEK
  • Commodities – gold, silver, palladium
  • Indices – DJIA, FTSE100, S&P500
  • Shares – Tesla, Intel, BMW
  • Cryptocurrencies – BTC, LTC, USDT

How is the Scam Performed?

Ads posted by GMT Trading or Financial Aims LTD that can be found online are full of fake stories promising easy earnings. Once you decide to leave your email and phone number just to find out more about these never-seen-before ways to make money, the agents will call you daily to try and convince you that what they are offering is a legit thing. 

Initially, they will ask for a “smaller” amount just enough to cover the minimum deposit requirement. But if you agree, they will begin to persuade you to invest even more. Many think they are immune to these fake stories the agents are going to tell them or they will just sense if something is off, but in reality, it’s much harder to stay firm.

In case this misfortune ever happened to you, be sure to reach out to us, and we will help you retrieve your funds.

Financial Aims LTD Summary

While making this Financial Aims LTD review, we found that not only are they unregulated but they are also just lying to be operating from the UK. Keep in mind that in order for this to be true, they should be regulated by Tier 1 regulator FCA, which is not the case here.

Many scam brokers lie about their addresses appearing more legit, so be sure to always check their license numbers if they even leave any. And as for their trading instruments, they allegedly offer forex, commodities, indices, shares, and cryptocurrencies at extremely high leverage of 1:500. Yet another lie that should just indicate that it is best to avoid dishonest brokers that are promising huge profits.

Due to everything we just mentioned, we advise you to stay away from them since you would be putting yourself and your funds at risk. 

FAQs About Financial Aims LTD Broker

What Kinds of Accounts Does Financial Aims LTD Have?

Financial Aims Ltd has 4 different account types which are bronze, silver, gold and black VIP.

How is My Security Ensured When Using Financial Aims LTD?

Unfortunately, there are no regulations that this broker follows that will ensure your security so stay away from it.

What Funding Methods Are Accepted at Financial Aims LTD?

Funding methods that are accepted at Financial Aims LTD are wire transfers, credit/debit cards and cryptocurrency.

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