Suspected Fraud
Suspected Fraud


  • Forex
  • Brokerage
1-2 years

Current Rating


Industry Tier



AIMSCAP is a forex broker established in Cambodia, with its headquarters in Phnom Penh and branches in Malaysia, Vietnam, Japan, and South Korea. It primarily offers services for trading contracts for difference (CFDs) in forex, indices, precious metals, commodities, and more. The broker's official website is https://auricinternationalmarkets.com, and it supports the English language. AIMSCAP does not provide services to clients from the United States, Iran, Cuba, Sudan, Syria, North Korea, or any other sanctioned countries.

Company Background:

AIMSCAP is a forex broker established in Cambodia, with its company entity named Auric International Markets (Cambodia) Co. Ltd. The registered address is No.SHR1#31, Street 2004, Songkat Teok Thla, Khan Saen Sokh, Phnom Penh. However, there is no relevant information found in the Cambodian Ministry of Commerce records regarding this entity. According to Whois records, the broker's domain was registered in February 2023, less than a year ago.


Regulatory Information:

AIMSCAP claims to be regulated by the Securities and Exchange Regulatory Commission (SERC) in Cambodia. However, there is no relevant information found on the SERC official website, and currently, the broker is not regulated by any supervisory authority. Investors should exercise extreme caution when considering the services of this broker to safeguard their financial assets.


Trading Products:

AIMSCAP offers a variety of financial instruments for trading, including:

Forex: AIMSCAP provides opportunities to trade various currency pairs in the forex market. Forex CFDs allow investors to speculate on price movements between different currencies, including pairs like EUR/USD, GBP/USD, and USD/JPY.

Commodities: Commodity CFDs enable investors to profit from price fluctuations in raw materials and resources. Commodities include crude oil, copper, iron ore, and other raw materials.

Indices: AIMSCAP offers index CFDs, representing the performance of specific groups of stocks in particular markets.

Precious Metals: Precious metal CFDs, such as gold and silver, provide opportunities for investors to trade price changes without holding physical assets.

These products offer investors opportunities to access various financial markets and manage risk through diverse portfolios.


Account Registration:

AIMSCAP's official website provides an account registration link, allowing users to choose between opening a demo or a live account. The registration process involves the following steps:

Visit the AIMSCAP website and click on "REGISTER" in the upper right corner.


Fill in the required information, such as name, email, password, and more, as instructed to complete the account registration.


Account Types:

AIMSCAP offers two types of accounts:

  1. Real Accounts
  2. Demo Accounts

The minimum deposit requirement is $100 USD, and users can choose the account type that suits their trading needs.


Spreads and Leverage:

AIMSCAP provides flexible leverage options ranging from 1:1 to 1:400 for all real accounts, with 1:400 being the default leverage. However, the broker has not disclosed information regarding spreads. Investors should receive proper education before engaging in high-leverage forex trading to understand market mechanisms and consider their investment goals and risk tolerance carefully.


Deposits and Withdrawals:

AIMSCAP offers various deposit and withdrawal methods, including electronic money institutions, credit cards, payment gateways, and more. However, the availability of these methods may depend on the user's location, and it's crucial to confirm the options and applicable fees and regulations in your region.


Trading Platform:

AIMSCAP provides the widely recognized MT4 trading platform for users. MT4 offers a customizable interface with various technical analysis tools, customizable charts, and a range of built-in indicators such as MACD, KDJ, CCI, and more to help investors analyze market trends and make informed trading decisions.

MT4 is known for its fast and reliable trade execution, making it a preferred choice for many investors and financial institutions. The software is compatible with various devices, including PCs, mobile devices, and web-based platforms, allowing users to trade conveniently.


Customer Support:

Investors can contact AIMSCAP through social media platforms such as Facebook and Instagram. However, the broker has not specified the hours of customer service availability, which may impact the user experience.



AIMSCAP offers users opportunities to trade a wide range of financial products. However, the company has provided inaccurate registration address information and regulatory details. Trading with AIMSCAP may involve concerns related to asset safety, investor protection, and risk mitigation. As of now, the broker has been marked as "suspected fraud" on TraderKnows, and users should exercise extreme caution when considering their services to protect their financial interests and avoid potential scams.

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What is the official website of AIMSCAP?

The official website of AIMSCAP is https://auricinternationalmarkets.com.kh.


Is AIMSCAP legit or scam?

AIMSCAP is currently listed as Suspected Fraud on TraderKnows.


What kind of company is AIMSCAP?

AIMSCAP is a Forex, Brokerage company.

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