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Arlington Asset Investment Corp Ltd Review: High Risk (Scam)

TraderKnows
TraderKnows
2023-12-27

Arlington Asset Investment Corp Ltd, a London-based forex platform, is assessed for licenses, trading options, software, fund safety, deposit/withdrawal methods

Arlington Asset Investment Corp Ltd Company Overview:

Arlington Asset Investment Corp Ltd is a contract for difference (CFD) broker founded in 2002, with its headquarters located in London. According to information available on the broker's official website, Arlington Asset Investment's registered entity is Arlington Asset Investment Corp Ltd, and it has direct branch offices in the United States, Vanuatu, and Sydney, Australia.

In addition, as of November 13, 2023, the broker's official website has been registered for only two months.

Arlington Asset Investment

Arlington Asset Investment

Is Arlington Asset Investment Compliant and Legal? Does it hold relevant financial regulatory licenses?

Arlington Asset Investment Corp Ltd is only a non-member registered with the National Futures Association (NFA) in the United States and is not regulated by the NFA. Additionally, the company's website design bears a high resemblance to several other broker websites, including Varna Trade, RH Trade, Kaerm IM, HCapitalForex, Huigu Limited, etc. These broker websites appear to be crafted from the same template and are registered with the U.S. Financial Crimes Enforcement Network (FinCEN) as non-member companies of the NFA, potentially aimed at confusing investors.

Arlington Asset Investment

Arlington Asset Investment

Trading Instruments:

According to Arlington Asset Investment Corp Ltd's official website, the broker provides contract for difference (CFD) trading services for various instruments, including forex, stocks, indices, commodities, energy, and precious metals.

Arlington Asset Investment的交易品种

Trading Software:

Arlington Asset Investment Corp Ltd offers users its proprietary ST trading platform, which has highly opaque rules. Users may face artificial price manipulation, slippage, and high transaction fees. The broker could potentially engage in irregular activities such as market manipulation and forced liquidation through this software.

Arlington Asset Investment

Fund Safety:

Arlington Asset Investment Corp Ltd has not disclosed any third-party fund supervision information on its official website, leaving the safety of users' funds uncertain.

Deposit and Withdrawal Channels:

Arlington Asset Investment Corp Ltd has not disclosed any information regarding user deposit and withdrawal channels, making it unclear how users can deposit or withdraw funds.

Leverage Ratio:

The broker advertises a leverage ratio of 1:100-1:500, while generally compliant brokers offer leverage ratios ranging from 1:10-1:100.

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Conclusion:

Arlington Asset Investment Corp Ltd is a forex broker conducting illicit financial activities in an unregulated environment. The broker has not disclosed crucial information regarding user fund safety, deposit and withdrawal channels, etc. The unclear account information provided on the broker's website, the requirement for an invitation code during registration, the use of a proprietary trading platform, and a singular contact method all suggest that the website may be associated with a potential scam.

TraderKnows warns users that Arlington Asset Investment is an extremely high-risk forex broker, and it is advisable to stay away from this platform to avoid personal financial losses. Currently, Arlington Asset Investment is labeled as "Scam" on TraderKnows.

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Risk Warning and Disclaimer

The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

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Pig Butchering Scam

The 'Pig Butchering Scam' is a type of financial fraud that originated in Southeast Asia, but has now become prevalent globally. The name stems from the scammers' method of dealing with their victims: similar to raising pigs, they first 'fatten' them by building trust, and then 'slaughter' them by swindling away all their money.

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