Aerofinancing Review 2024: Is it a Scam or Legit?
The world of online trading and investment is dynamic, and one major problem is the rise of shady brokers posing as reliable brokers. Due to this, we face countless types of scams such as Forex Scams, Cryptocurrency Scams, Romance Scams, Binary trading scams, CFD Scams, and many more. A thorough investigation is necessary on the suspected fraudulent acts that have brought Aerofinancing to light recently. We aim to provide a fair evaluation with verified facts and data from reliable and trustworthy sources through our thorough Aerofinancing review.
Aerofinancing Website – www.aerofinancing.com
Website Availability – No
Address shown – 30 St Mary Axe, London EC3A 8BF, 2880, Broadway, New York, NY 10025
Warned By – Finansinspektionen (Sweden)
Domain Age of Aerofinancing
Important elements that show if Aerofinancing is a fraud
Concerns have been voiced by Finansinspektionen (FI) about Aerofinancing, an organization that purports to provide Swedish investors with chances for securities trading. After conducting an inquiry, FI discovered disparities in Aerofinancing’s authenticity and license to conduct business in Sweden.
Lack of Authorization
According to FI’s inquiry, Aerofinancing isn’t allowed by FI to offer any other financial services or undertake securities activity in Sweden. Furthermore, the company’s operations and integrity are seriously questioned because it is not FI’s responsibility. Aerofinancing says it offers financial services, but its validity is called into question because it isn’t included among the businesses that FI has authorized.
Cross-Border Activities
Concerns are made worse by the fact that FI has not been notified of Aerofinancing’s cross-border operations within the European Economic Area (EEA). The possible hazards related to Aerofinancing’s activities are highlighted by the lack of regulatory monitoring from other EEA nations.
Lack of Domicile Authorization
Aerofinancing indicates that it is based in a certain nation, but it is not authorized to offer financial services by the relevant regulatory body in that nation. This disparity calls into question the company’s regulatory compliance and openness.
Investor Warning
Investors and the general public are cautioned by FI not to do business with unlicensed companies such as Aerofinancing. FI has a Warning List of companies that aren’t allowed to provide financial services to reduce risks. Investors seeking a list of fully approved financial service providers in Sweden are advised to go to FI’s Company Register.
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Aerofinancing Review: Aerofinancing Scam Conclusion
Given FI’s results, Swedish investors wishing to be requested by companies such as Aerofinancing should proceed with care and strict research. The inherently risky nature of doing business with such firms is highlighted by the absence of regulatory authorization and possible cross-border irregularities. By strict monitoring and enforcement, FI is still dedicated to defending the rights of investors and preserving the integrity of Sweden’s financial markets.
Also, to prevent yourself from scams like – Forex scams, Binary scams, Romance/Dating scams, Cryptocurrency scams, or any other scams, you should pick a broker or company regulated by some major regulators like FCA, FINMA, SEC, FMA, ASIC, etc. Check the Scam Broker Reviews 2024, Scam Broker Reviews 2023, and Scam Broker Reviews 2022 we have published to check if your broker is a scam or a legit broker.
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To read more about Scam Brokers and their Reviews, Visit Scam Brokers 2024 Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams.
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Note: The Aerofinancing review written above is influenced by the other Aerofinancing reviews already on the web. We are not liable for any legal action from the Aerofinancing company. In case of any query please mail us at info@reportscam.tempurl.host.
