100% scam lol their licence is from a…
100% scam lol their licence is from a flagged company internationally not recognised and flagged as a criminal entity.
Egg
英国
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Licence a Scam
No, the Anjouan Offshore Finance Authority (AOFA) is not a good or reputable company—in fact, it's widely regarded as an illegitimate and fraudulent entity with no real regulatory authority.Key Reasons:Lack of National Recognition: The Central Bank of the Comoros (Banque Centrale des Comores) has repeatedly stated that it is the sole authority for licensing banks and financial institutions in the entire Union of the Comoros (which includes Anjouan). No offshore licenses issued by AOFA or similar entities (like Mwali International Services Authority) are valid or recognized under national law. fintechsetup.com +2 This has been confirmed in official communiqués as recently as 2014 and echoed in 2025 analyses. Operated by Private, Unauthorized Parties: AOFA is run by private non-Comoran entities (often linked to sites like anjouancorporateservices.com or anjouanfinanciallicenses.com) that have no government mandate. They sell "licenses" for forex, crypto, banking, and gaming, but these are fake and hold zero legal weight. offshorecorptalk.com +1 The Central Bank has explicitly warned against fraudulent Comoros offshore authorities, listing AOFA among them. History of Scams and Warnings: International bodies like the ICC (International Chamber of Commerce) have flagged Anjouan-registered entities as "heavily suspect" since at least 2017, with revoked licenses still being misused. iccwbo.org Broker review sites (e.g., BrokersView, WikiFX) and forums (OffshoreCorpTalk, Reddit) label AOFA-regulated brokers as high-risk scams with weak oversight. brokersview.com +1 In gaming/igaming, Anjouan licenses are called "a scam behind the illusion" due to no real enforcement, player complaints, and low Trustpilot ratings (e.g., 2.1/5 for related sites). tradepass.tax Used by Shady Operators: Many unregulated crypto/forex platforms and casinos falsely claim AOFA regulation to appear legit (e.g., recent X posts promoting presales or betting sites). Users often warn others to report them, calling it "not recognized" or a red flag. Comparison to Real Jurisdictions: Unlike established regulators (e.g., Curaçao's new GCB, Malta MGA, or UKGC), AOFA offers no investor protection, AML enforcement, or dispute resolution. It's cheaper and faster because it's bogus—banks/PSPs often reject AOFA-licensed entities during compliance checks. legasset.com +1 Bottom Line:AOFA preys on startups and scammers needing a cheap "license" facade. If a company claims AOFA regulation, treat it as unregulated and high-risk—avoid investing, trading, or gambling there. For legitimate offshore needs, stick to recognized bodies like FCA (UK), CySEC (Cyprus), or ASIC (Australia). Always verify directly with the national central bank or official registries.