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Forensic review · October 2026

AIMarkets Review — Is AIMarkets a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. AIMarkets is a clone the FCA warns about. The authorised firm it copies is AIM FINANCIAL SERVICES LIMITED. The notices are written once, in the block below. If you paid aimarkets.ltd, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsNo FSCS cover if you deal with it in the UK
What to doSend it to Forensics Source Group
The record

What the notices say

  • FCA clone warning, first published 19 February 2026, updated 26 May 2026: AIMarkets is not authorised. Websites https://aimarkets.ltd/, https://aimarketseu.com. Telephone +442033196112. A clone warning, not a criminal conviction. No Financial Ombudsman and no FSCS cover if you deal with the clone.
  • The same notice names the genuine firm: AIM FINANCIAL SERVICES LIMITED, FCA firm reference 1020358, 180 Mid Street Keith Moray, AB55 5BL, UNITED KINGDOM, telephone +441542286666. The FCA says that firm has no connection with the warned name.
  • This page is the clone at aimarkets.ltd. It is not a review of AIM FINANCIAL SERVICES LIMITED.
  • No victim dollar figure is printed. None was on the notice.
  • The support address for aimarkets.ltd is support@aimarkets.com.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a site at aimarkets.ltd
  • a call from +442033196112
  • firm reference 1020358 quoted by the clone site
FAQ

Frequently asked questions

Can you close my AIMarkets account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at aimarkets.ltd. We cannot confirm a balance, close an account, or phone you as AIMarkets.

AIMarkets says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.