Warning: Is AOI Union Bank a Scam?

Warning: AOI Union Bank (aoiunionbank.com) Analysis

Be careful of AOI Union Bank (aoiunionbank.com); it shows many signs of a fraudulent scheme.

We found that the company name is AOI Union Bank PLC, it is located at C. A. Pihls gate 131. Oslo, Norway 0010, and the support email is support@aoiunionbank.com.

AOI Union Bank claims to be a financial platform, but it appears currently unlicensed by any major commission, like the ASIC or CySEC.

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Is AOI Union Bank Legit?

The major sign is that AOI Union Bank (aoiunionbank.com) has no license from a credible authority.

Trading with unlicensed brokers is very unsafe. Real firms are always registered with bodies like the FINRA or FCA to protect investors.

AOI Union Bank lacks this supervision. As a result, there is no legal recourse if they withhold your funds. Most investment fraud use unlicensed entities, and getting back money from them is challenging without expert help.

For example, in Europe, unlicensed firms are not covered by the Financial Ombudsman. In the US, they are not part of SIPC, meaning your money is completely exposed.

How They Steal Money

Online trading fraud is evolving. Scammers use social engineering to take your savings. Here are common tactics seen in sites similar to AOI Union Bank (aoiunionbank.com).

Pig Butchering & Romance Scams

The "Romance Scam" is a brutal tactic where scammers groom victims over weeks. They fake a relationship on social media. Eventually, they introduce a special crypto opportunity. It is a lie to lure you onto a fake platform like AOI Union Bank.

The "Bonus" Trap

Fraudsters build websites that look exactly like legit trading apps. They have charts and profits that increase. But it is a game. The scammer manipulates the prices to make you feel rich so you invest more. When you try to withdraw, the "profits" disappear.

Other Warning Signs

• Cold Calling: You get calls from "brokers" out of the blue.
• Unregulated: The company has no legal registration.
• High Returns: They guarantee huge profits or risk-free trades.
• Withdrawal Issues: They refuse withdrawals. They demand "tax fees" first.
• Aggressive Sales: "Account managers" push you to deposit more.

Ignore fake reviews. Fraudulent brokers often post their own positive comments to appear real.

Conclusion

AOI Union Bank is unsafe. It is likely a fraud. Protect your money and find a regulated broker. Avoid aoiunionbank.com at all costs.