AIMSCAP
AIMSCAP is a multi-regulated retail forex and CFD broker offering 1,700+ tradable instruments via MetaTrader 4 and 5 to retail traders, Introducing Brokers, and fund managers across Vietnam, Cambodia, Japan, Korea, and Malaysia.
- Company typePrivate
- Founded2020
- HeadquartersLabuan, Malaysia
- Headcount1–10
- GTM typeB2C
- OfferingServices
What AIMSCAP does
AIMSCAP is a privately held retail forex and CFD broker founded in 2020 and headquartered in Labuan, Malaysia, operating as a member company of the Auric International Market Group. The firm offers trading in currencies, metals, commodities, global shares, indices, oils, and futures products across 1,700+ instruments via a Straight Through Processing (STP) / No Dealing Desk execution model on MetaTrader 4 and MetaTrader 5 platforms accessible from Windows, iOS, and Android. It is regulated by three authorities — ASIC in Australia (via Auric International Market PTY LTD, AFSL 526125), the Financial Services Authority of Labuan, and the Securities and Exchange Regulator of Cambodia (Derivative Broker License No. 035) — with a registered regional office in Phnom Penh and active presence in Vietnam, Cambodia, Japan, Korea, and Malaysia; $2 million in indemnity insurance is provided to clients.
The business operates a direct-to-consumer model with a $0 minimum deposit and generates revenue primarily through spreads on client trades plus commission paid to a tiered Introducing Broker (IB) referral network (Rank 1-3, paying up to $12 per lot with monthly payouts up to $1,500). Supplementary products include AIMSXchange, a wholly owned copy-trading platform that lets users replicate top traders' positions, and an MT4 Multi Account Manager (MAM) solution that lets fund managers and IBs manage multiple client accounts from a single master terminal. The firm serves three segments: retail forex and CFD traders (primary), Introducing Brokers, and professional fund managers/MAM users.
AIMSCAP's go-to-market combines self-service digital account opening with sports sponsorships used as brand-building assets — including Global Online Trading Partner status with Tottenham Hotspur F.C. (2024), a Borussia Dortmund partnership for the 2023-2024 season, and Main Sponsorship of the AFF U23 Championship 2023 — alongside content marketing, multi-language website localization, and a tiered IB affiliate channel. In 2024, AIMSCAP formalized integration with sister firm AIMS (founded 2015) as part of the unified AIMS Group, consolidating regulatory infrastructure and shared resources across three licensed Auric entities.
AIMSCAP firmographics
Firmographics- Name
- AIMSCAP
- Legal name
- AIMSCAP
- Website
- https://aimscap.com
- Company type
- Private
- Founded year
- 2020
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- AIMSCAP is a multi-regulated retail forex and CFD broker offering 1,700+ tradable instruments via MetaTrader 4 and 5 to retail traders, Introducing Brokers, and fund managers across Vietnam, Cambodia, Japan, Korea, and Malaysia.
- Ownership category
- akta.pro rank
AIMSCAP industry classification
Industry- Product category
- Retail Forex and CFD Brokerage
- NAICS
- Securities and Commodity Contracts Intermediation and Brokerage (5231), Investment Banking and Securities Intermediation (523150)
- SIC
- Security Brokers, Dealers & Flotation Companies (6211), Security & Commodity Brokers, Dealers, Exchanges & Services (6200)
- akta.pro primary industry
- Multi-Asset Alternative Trading Systems (ATS) / Multilateral Trading Facilities (MTF) (FSAFAEAC)
Keywords
Where AIMSCAP is headquartered
LocationHeadquarters
- HQ city
- Labuan
- HQ country
- Malaysia
- HQ region
- Asia
Offices1 record
Markets served
AIMSCAP business model
Business model- GTM type
- B2C
- Offering type
- Services
- Cost components
- Marketing or Sales, Technology or R&D, Personnel, Operations, Infrastructure
Revenue model
- Spread-based trading revenue: AIMSCAP generates revenue primarily through spreads on forex pairs, commodities, indices, and shares. The STP model routes client orders directly to liquidity providers, with the broker capturing the spread differential.
- Introducing Broker Commission: Commission earned from IB partners based on lots traded by referred clients. Commission tiers range from $6/lot (Rank 1) to $12/lot (Rank 3), with monthly commissions up to $1500 based on active client count and trading volume.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Transaction based/ take rate | Pay-as-you-go | Standard trading account with $0 minimum deposit |
| Transaction based/ take rate | Monthly | IB Commission Tiers (Rank 1-3) |
Go-to-market motion1 record
Distribution channels2 records
Marketing channels5 records
AIMSCAP product offering
Product offeringCore offering
AIMSCAP is a multi-regulated online forex and CFD broker that provides retail and institutional clients access to over 1,700 trading instruments—including currencies, metals, commodities, global shares, and indices—via MetaTrader 4 and MetaTrader 5 platforms with Straight Through Processing execution. Its offering is extended by the proprietary AIMSXchange social/copy trading platform and the MT4 Multi Account Manager (MAM) for fund managers and IBs, supported by triple-jurisdictional licensing and $2 million indemnity insurance.
Product overview
AIMSCAP is a multi-asset online trading broker offering CFDs on forex, metals, commodities, global shares, and indices through MetaTrader 4 and MetaTrader 5 platforms. The core product is the AIMSCAP Trading Platform (MT4/MT5), supplemented by AIMSXchange for social/copy trading, the MT4 Multi Account Manager (MAM) for professional managers, and an Introducing Broker (IB) program. With 1700+ trading instruments, the platform supports Windows, iOS, and Android devices with analytics, technical indicators, and flexible account types including up to 500:1 leverage.
Differentiator
Problem solved
Functional benefit
Brands
- AIMSXchange: An all-in-one investment platform enabling users to earn by copytrading successful traders. Users can copy the trades of the most successful traders - they trade, you trade!
- MT4 MAM
Products and services
- AIMSCAP Trading Platform (MetaTrader 4 / MetaTrader 5) Multi-asset online trading platform providing retail and institutional clients access to over 1,700 CFD instruments (forex pairs, metals, commodities, global shares, and indices) via MetaTrader 4 and MetaTrader 5, available on desktop (Windows), iOS, and Android with a full order suite, analytics, and technical indicators under an STP/No Dealing Desk execution model.
- AIMSXchange All-in-one social/copy trading investment platform that allows users to automatically replicate the trades of successful top-performing traders, enabling passive-style participation in forex and CFD markets for retail users.
Quantifiable outcome
- Up to $12/lot commission for Introducing Brokers
- +2 more outcomes
Companies that use AIMSCAP
Customer profileSegments3 records
Ideal customer profiles3 records
AIMSCAP technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature3 records
AIMSCAP partnerships and signals
Strategic signalPartnerships
Four partnerships are on record, tiered flagship and core.
- Tottenham Hotspur F.C.flagshipOfficial Global Online Trading Partner. AIMSCAP benefits from Premier League brand exposure, exclusive client experiences, VIP matchday events, and behind-the-scenes content. The partnership is built on shared values of excellence, ambition, and global reach, positioning AIMSCAP alongside elite football performance.
- Borussia DortmundcoreSponsor during 2023-2024 season. Partnership included hosting seminars ahead of BVB vs JDT matches, providing financial education opportunities alongside football events. Enhanced brand presence in Asian markets through Bundesliga association.
- ASEAN Football Federation (AFF) U23 ChampionshipcoreMain Sponsor of AFF U23 Championship 2023 held in Thailand. Demonstrates commitment to nurturing young football talent in ASEAN region. Hosted exclusive seminars during tournament, reinforcing presence in Southeast Asian markets including Malaysia, Singapore, and Indonesia.
- Auric International Market GroupflagshipAIMSCAP is a member company of Auric International Market Group. The agreement between AIMS (established 2015) and AIMSCAP (founded 2020) established both as integral parts of AIMS Group, sharing resources and best practices. Parent company provides regulatory infrastructure with licenses from ASIC, Labuan, and Cambodia SERC.
Scale indicators5 records
Recent moves6 records
Expansion highlights5 records
AIMSCAP competitors and assessment
Company assessmentDirect peers
- Axi (AxiTrader): Retail forex/CFD broker with MetaTrader 4/5, copy trading, and MAM/PAMM services. Comparable to AIMSCAP in retail forex focus, Asia-Pacific presence, and IB/affiliate distribution model.
- XM (Trading Point of Financials): Major global retail forex broker with MetaTrader 4/5, copy trading via XM Social, and strong Southeast Asian and global retail footprint. Closely comparable in product breadth and IB-centric distribution model.
- Pepperstone: Global retail FX/CFD broker regulated by ASIC, FCA, DFSA, CySEC, with MetaTrader and cTrader platforms. Direct competitor in multi-asset retail trading with comparable execution model and Asian marketing presence.
- FBS Markets: Global retail FX broker with MetaTrader platforms, IB partner network, and strong Southeast Asian customer base. Comparable in retail trader target, MetaTrader dependency, and commission-based IB distribution.
- IC Markets: Australia-based retail forex/CFD broker with MetaTrader platforms and STP execution. Highly comparable to AIMSCAP in product, technology stack (MT4/MT5), and retail-focused multi-asset offering, though larger scale.
- Tickmill: Retail FX/CFD broker regulated by FCA, CySEC, FSA, with MetaTrader platforms and IB partner network. Comparable in multi-asset retail offering and IB-driven distribution model.
- ThinkMarkets: Australia-headquartered retail FX/CFD broker with MT4/MT5, ThinkTrader platform, and Asia-Pacific focus. Comparable in retail multi-asset offering and multi-jurisdictional regulation.
- Exness: Large retail FX/CFD broker with MetaTrader 4/5, STP-style execution, and significant Asian retail presence. Comparable in multi-asset offering and retail trader focus, with much larger trading volume.
- OctaFX: Retail forex broker with strong Southeast Asian and global presence, MT4/MT5 platforms, copy trading service, and IB program. Closely comparable in target customer, technology stack, and distribution model.
- Vantage (Vantage FX): Australia-based retail FX/CFD broker with MetaTrader platforms and active IB/affiliate program. Comparable to AIMSCAP in Asia-Pacific retail focus and multi-jurisdictional regulatory footprint.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights5 records
Customer concentration
AIMSCAP social profiles
Digital presenceAIMSCAP financial estimates
Financial estimateRevenue estimate
Valuation estimate
AIMSCAP leadership team
Management profileNumber of profiles
AIMSCAP subsidiaries and ownership
Company hierarchySubsidiaries1 record
AIMSCAP funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
AIMSCAP M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about AIMSCAP
What does AIMSCAP do?
AIMSCAP is a multi-regulated online forex and CFD broker that provides retail and institutional clients access to over 1,700 trading instruments—including currencies, metals, commodities, global shares, and indices—via MetaTrader 4 and MetaTrader 5 platforms with Straight Through Processing execution. Its offering is extended by the proprietary AIMSXchange social/copy trading platform and the MT4 Multi Account Manager (MAM) for fund managers and IBs, supported by triple-jurisdictional licensing and $2 million indemnity insurance.
Is AIMSCAP a public or private company?
AIMSCAP is a private company. It is classified as corporate owned and is currently operating.
When was AIMSCAP founded?
AIMSCAP was founded in 2020. It employs 1 to 10 people.
Where is AIMSCAP based?
AIMSCAP is headquartered in Labuan, Malaysia, in the Asia region.
How does AIMSCAP make money?
Two revenue lines are on record. Spread-based trading revenue is the primary driver. The others are introducing Broker Commission.
Who are AIMSCAP's main competitors?
Direct peers on record are Axi (AxiTrader), XM (Trading Point of Financials), Pepperstone, FBS Markets, IC Markets, Tickmill, ThinkMarkets, Exness, OctaFX and Vantage (Vantage FX).
Does AIMSCAP have an API?
No public API is recorded for AIMSCAP.
What industry is AIMSCAP in?
AIMSCAP's product category is Retail Forex and CFD Brokerage. Its primary akta.pro industry code is FSAFAEAC, Multi-Asset Alternative Trading Systems (ATS) / Multilateral Trading Facilities (MTF). Its NAICS code is 5231 and its SIC code is 6211.