Our investigation into AEFOREX found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get one back — read this first.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is AEFOREX?
AEFOREX markets itself as an online trading and investment service. Its public site is presented at https://www.aeforex-zh.com/. As with most operations of this kind, the polished front end conceals a lack of the basic protections a real, regulated broker is required to provide.
Is AEFOREX regulated?
We could find no evidence that AEFOREX holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- No verifiable licence from a recognised financial regulator
- Unrealistic profit claims and pressure to deposit more
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Account dashboards that show “gains” with no real market exposure
- Offshore or shell-company registration used to avoid oversight
Our analysis
AEFOREX claims to be regulated by the Australian Securities and Investments Commission (ASIC) with regulation number: 246250 and Saint Vincent and Grenadines Financial Services Authority (SVG FSA) under regulation number: 25451. First, when we searched in SVG FSA, we did not find any match results to the company name or the regulation number. Besides, SVG FSA does neither issue licenses for forex trading nor regulate brokers offering forex activities. Second, we did searching in ASIC and only find the regulation number belongs to a company named "AURORA ENERGY PTY LTD" which has no connection with AEFOREX. That means all the regulation info this broker claims are false statements for unsuspecting traders. The truth is, AEFOREX is not overseen by any regulators. That means investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Can you recover money lost to AEFOREX?
If you have deposited with AEFOREX, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by AEFOREX?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.