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/10

AIMSCAP

Cambodia Cambodia | 5-10 years |
Regulated in Australia | Market Making License (MM) | Suspicious Operational Region | Medium Risk

https://auricinternationalmarkets.com.kh/

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

Cambodia Cambodia 3.34
Surpassed 78.70% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

https://auricinternationalmarkets.com.kh/
WikiFX Risk Alerts
  • Current data indicates that this broker does not have trading software. Please be aware of the risk.

Basic Information

Registered Region
Cambodia
Operating Period
5-10 years
Company Name
AIMSCAP
Abbreviation
AIMSCAP
Employees
--
Company Profile7
5-10 years
Regulated in Australia
Regulated in Cambodia
Market Making License (MM)
Derivatives Trading License (EP)
Suspicious Operational Region
Medium Risk
Account Info
Business Region
Verified Site
Relationship Map
Related Companies
About Us
Wiki Q&A
Comment

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Verified Site

  • United States auricinternationalmarkets.com.kh
    104.21.57.86
  • United States aimscap.com
    104.21.31.44

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AIMSCAP

Related Companies

អូរីច អ៊ីនធើណេសិនណល ម៉ាឃីដ (ខេមបូឌា) ឯ.ក AURIC INTERNATIONAL MARKETS (CAMBODIA) CO., LTD.
Cambodia
អូរីច អ៊ីនធើណេសិនណល ម៉ាឃីដ (ខេមបូឌា) ឯ.ក AURIC INTERNATIONAL MARKETS (CAMBODIA) CO., LTD.
Active
Cambodia
Registration No.00058658
Est. Date
SourceOfficial Statement

Company Profile

Company Profile

Review summary

AIMSCAPReview Summary
Founded/
Registered Country/RegionCambodia
RegulationASIC (regulated); SERC (exceeded)
Market InstrumentsForex, metals, commodities, stocks, and indices
Demo Account
LeverageUp to 1:500
SpreadFrom 2 pips
Trading PlatformMT4
Minimum Deposit$50
Customer SupportLive chat
Email: cs@aimscap.com
Social Media: Facebook, Instagram, YouTube, TikTok
Address: Borey Orkide Villa 2, No.SHR1#29, SHR1#31, Street 2004, Sankat Teok Thla, Khan Sen Sok, Phnom Penh
Regional Restrictionthe USA, Japan, Ukraine, New Zealand, Australia, and North Korea

AIMSCAP Information

AIMSCAP is a trading platform established in Cambodia, regulated by the Australian Securities and Investments Commission (ASIC), and holds a Market Maker License. However, its SERC license in Cambodia has expired. The platform offers a variety of trading instruments, including foreign exchange, metals, commodities, stocks, and indices, supports MT4 trading software, and has a maximum leverage of 1:500. The minimum deposit is only $50, and there are no trading commissions. However, it does not provide services to residents of the USA, Japan, Ukraine, New Zealand, Australia, or North Korea.

AIMSCAP Information

Pros & Cons

ProsCons
Regulated by ASICRegional restriction
Demo Account availableOnly two account types
A variety of financial products
MT4 support available
Various customer support channels

Is AIMSCAP Legit?

Although AIMSCAP claims to have obtained three highly coveted financial licenses, it is actually only regulated by ASIC, with a Market Maker (MM) license type and license number 000526125. AIMSCAP also holds a SERC license, but it is marked as “Exceeded.”

Regulated CountryRegulated AuthorityRegulatory Status Regulated EntityLicense TypeLicense Number
AustraliaAustralia Securities & Investment CommissionRegulatedAURIC INTERNATIONAL MARKETS (AU) PTY LTDMarket Maker (MM)000526125
CambodiaSecurities and Exchange Regulator of CambodiaExceededAuric International Market (Cambodia) Co., Ltd.Common Financial Service License035
license
license

What Can I Trade on AIMSCAP?

AIMSCAP offers a variety of tradable instruments, including Forex, metals, commodities, stocks, and indices.

Tradable InstrumentsSupported
Forex
Metals
Commodities
Shares
Indices
Cryptocurrencies
Options
Funds
ETFs
assets

Account Types

AIMSCAP provides demo accounts for new traders to familiarize themselves with the AIMSCAP trading platform and experience real-time trading.

Account Types

AIMSCAP offers two types of real trading accounts, Standard Account and MAM Account, to meet the needs of different traders.

Account TypeMinimum DepositSpreadsCommissionLeverageMinimum Lot Size
Standard Account$50EURUSD: 2.0–2.2$01:5000.01
Gold: 2.8–3.0
MAM Account$10,000EURUSD: 2.0–2.2$01:5000.01
Gold: 2.8–3.0
Account Types

Leverage

AIMSCAP's maximum leverage is 1:500, which means that both the gains and risks of trading are amplified by 500 times. AIMSCAP offers flexible leverage options ranging from 1:1 to 1:500 for all live accounts.

Fees

Commission: Standard accounts and MAM accounts are commission-free.

Spreads: Spreads vary depending on the asset; EUR/USD spreads start at 2 pips, and gold spreads start at 2.8 pips.

Minimum deposit: The minimum deposit for an account is $50.

Trading Platform

AIMSCAP supports trading via the MT4 platform. The MT4 platform is the industry's mainstream platform and has powerful trading functions.

Trading PlatformSupported Available Devices Suitable for
MT4Desktop, Mobile, WebBeginners
MT5/Experienced traders
Trading Platform

Deposit and Withdrawal

AIMSCAP accepts the following payment methods: Mastercard, Visa, Payment Gateways, and Crypto.

Note: The minimum deposit amount is $50. AIMSCAP does not charge any fees for deposits and withdrawals.

Deposit and Withdrawal
Deposit and Withdrawal
Deposit and Withdrawal

Company Profile

  • 5-10 years
  • Regulated in Australia
  • Regulated in Cambodia
  • Market Making License (MM)
  • Derivatives Trading License (EP)
  • Suspicious Operational Region
  • Medium Risk

Wiki Q&A

What is the regulatory status and risk profile of AIMSCAP?

AIMSCAP is a regulated broker with a dual-jurisdiction framework, holding licenses from ASIC in Australia and the SERC in Cambodia, contributing to its overall WikiFX score of 7.87 which reflects a structured compliance profile.

04-02
United States

What regulatory licenses does AIMSCAP hold?

The broker holds a valid Market Making License (526125) through AURIC INTERNATIONAL MARKETS (AU) PTY LTD from the Australian Securities & Investments Commission (ASIC), and a Derivatives Trading License (035) from the Securities and Exchange Regulator of Cambodia (SERC).

04-02
United States

When was AIMSCAP established?

AIMSCAP has been operating for 5-10 years and is registered in Cambodia, indicating it is an established firm with a multi-year track record in the market.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States
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