HONGKONG AISITE SERVICES LIMITED

Pharaoh

Colonel
Messages
19,899
Haven't hear of it, but it only took 2 minutes to verify that you should take your money and run from it as fast as possible.

The domain name was first registered on March 12, 2020. I don't know about you, but I like to see a few years of history on a company before I trust them with my money.

Then there's this:

AISITE SERVICES LIMITED, referred to as AISITE SERVICES LIMITED. It is approved and supervised by National Futures Association (NFA), and the supervision number is 0529657. NFA is recognized as one of the world's leading financial market regulators and is a non-commercial independent regulator of Australia's futures and foreign exchange transactions. It monitors brokers' behavioral norms for traders and investors and protects investors from fraud.

The NFA is a US Regulator, not an Australian regulator. Oh, maybe they made another mistake. Let's check the registration number:


Wow, the number is valid! Go ahead and send them your life savings! Oh, wait. Cancel that. Grab your money and run away faster. Read what the NFA page actually says:

Not an NFA Member.
Non-Member not subject to NFA oversight.


Exempt
Commodity Pool Operator
Commodity Trading Advisor

Funny, the website offers MT4, which sort of makes it look a lot like a broker, which would require NFA supervision.

So, a brand new site. Claims the NFA is in Australia. Claims to be NFA supervised and the NFA clearly says they are not supervised.

You should report everything you were told about them to the NFA:

8:00 a.m. to 5:00 p.m. CT, Monday - Friday
312-781-1410 or 800-621-3570 | information@nfa.futures.org
 

acertablet

Sergeant
Messages
293
report here as well
Code:
https://www.forexpeacearmy.com/community/threads/useful-links-where-to-report-investment-fraud.65468/
 

gp2002

Recruit
Messages
5
Haven't hear of it, but it only took 2 minutes to verify that you should take your money and run from it as fast as possible.

The domain name was first registered on March 12, 2020. I don't know about you, but I like to see a few years of history on a company before I trust them with my money.

Then there's this:

AISITE SERVICES LIMITED, referred to as AISITE SERVICES LIMITED. It is approved and supervised by National Futures Association (NFA), and the supervision number is 0529657. NFA is recognized as one of the world's leading financial market regulators and is a non-commercial independent regulator of Australia's futures and foreign exchange transactions. It monitors brokers' behavioral norms for traders and investors and protects investors from fraud.

The NFA is a US Regulator, not an Australian regulator. Oh, maybe they made another mistake. Let's check the registration number:


Wow, the number is valid! Go ahead and send them your life savings! Oh, wait. Cancel that. Grab your money and run away faster. Read what the NFA page actually says:

Not an NFA Member.
Non-Member not subject to NFA oversight.


Exempt
Commodity Pool Operator
Commodity Trading Advisor

Funny, the website offers MT4, which sort of makes it look a lot like a broker, which would require NFA supervision.

So, a brand new site. Claims the NFA is in Australia. Claims to be NFA supervised and the NFA clearly says they are not supervised.

You should report everything you were told about them to the NFA:

8:00 a.m. to 5:00 p.m. CT, Monday - Friday
312-781-1410 or 800-621-3570 | information@nfa.futures.org
Awesome!

Thanks for your help. I started asking the broker questions and here's the answer:

Hello, HongKongAisite has been established for 3 months, but our company has been established for 5 years. Our company used to be the Hong Kong agent of ATFX international service provider. Thank you.

The company expands its business and set up a HongKongAisite international service provider on March 6th this year, with customers all over the world. Thank you.

Certificate of Incorporation added
WhatsApp Image 2020-06-03 at 7.13.41 PM.jpeg
 

Pharaoh

Colonel
Messages
19,899
Corporations are easy to make. False claims about being supervised by NFA are a huge red flag.

Was there a pretty girl on a dating site somehow tied to all of this? There's been a plague of reports about freshly registered websites with questionable credentials being pushed via dating sites.
 

gp2002

Recruit
Messages
5
Corporations are easy to make. False claims about being supervised by NFA are a huge red flag.

Was there a pretty girl on a dating site somehow tied to all of this? There's been a plague of reports about freshly registered websites with questionable credentials being pushed via dating sites.
How did you guess that there was a pretty girl? Hahaha.

She got quite defensive when I questioned her on it. She said she would meet me in HK if I came to see her....haha.
 

acertablet

Sergeant
Messages
293
How did you guess that there was a pretty girl? Hahaha.

She got quite defensive when I questioned her on it. She said she would meet me in HK if I came to see her....haha.
no one will stop you from depositing money to your "lover", plenty of victims already report similar scam before youre here. but heres what you can do, you open another real regulated broker without letting scammer know, when the scammer advise to buy/sell, you copy trade the same thing on both broker, you will see for yourself theyre manipulating price on fake trading server, fake broker will earn money, and real broker wont.
 

FxMaster

Lt. Colonel
Messages
9,318
How did you guess that there was a pretty girl? Hahaha.

She got quite defensive when I questioned her on it. She said she would meet me in HK if I came to see her....haha.
It was obvious guess :p By the way when you are going to HK to meet her :p
 

gp2002

Recruit
Messages
5
It was obvious guess :p By the way when you are going to HK to meet her :p
I asked her to fly me there and then we can discuss the business. She sent me pics of her standing next to her 2 Rolls Royces so I said I'd love to see them. She's saving money to buy a house in Repulse Bay which is one of the most expensive neighborhoods in the world. When she was showing me how to trade (me using my practice account and her using her real account) she made a profit of $145,000......haha. I am working her for that plane ticket!
 
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