Reported as a scam / unregulated
Why Aiko Markets is on the register
Aiko Markets currently displays no regulatory disclosures whatsoever on its website, not even a registered address or contact details. Our previous investigation found that it was only registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, which is a registration that conferred no brokerage license, as the SVG FSA does not regulate forex trading. Upon rechecking the SVG FSA registry, we now find that this registration has been officially cancelled. Despite this, Aiko Markets continues to operate and solicit clients, which is a serious red flag. Aiko Markets is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.