No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

Ahli United

United Kingdom | 5-10 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.ahliunited.com

Website

Time Machine

Rating Index

Influence

Influence index NO.1

Portugal2.82

Surpassed 15.70% brokers

Biz Area Search Statistics Advertising Social Media Index

Contact

(44) 20 7487 6500

info@ahliunited.com

https://www.ahliunited.com

Ahli United Bank B.S.C Building 2495, Road 2832, Al Seef District 428 P.O. Box 2424,

Forex License

No forex trading license found. Please be aware of the risks.

Keywords 4

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

Warning: Low score, please stay away!

2026-01-16

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United Kingdom

Operating Period

5-10 years

Company Name

Ahli United Bank

Abbreviation

Ahli United

Company employee

Customer Service Email Address

aubuk.info@ahliunited.com

Contact Number

(44) 20 7487 6500

Company Website

https://www.ahliunited.com

Company Address

Ahli United Bank B.S.C Building 2495, Road 2832, Al Seef District 428 P.O. Box 2424,

Facebook

https://www.facebook.com/aubbahrain/

Ahli United Egypt Verified: Operational Office Confirmed

WikiFX Survey
Ahli United

Egypt

WikiFX Survey
Ahli United

Egypt

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Website

ahliunited.com
107.162.157.139
Server Location
United States
ICP registration
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Ahli United

Related Companies

KUWAIT FINANCE HOUSE PLC(United Kingdom)

Active

United Kingdom

Registration No.00877859

Established2018-09-15

Related sourcesWebsite Announcement

Employees

ROBIN DOUGLAS JONES

United Kingdom

Director

Start date

2025-04-14

Status

Employed

KUWAIT FINANCE HOUSE PLC(United Kingdom)

DUNCAN STEELE-BODGER

United Kingdom

Director

Start date

2025-04-01

Status

Employed

KUWAIT FINANCE HOUSE PLC(United Kingdom)

NEIL HARNBY

Secretary

Start date

2025-02-06

Status

Employed

KUWAIT FINANCE HOUSE PLC(United Kingdom)

Company Summary

Ahli United Review Summary
Founded	2000
Registered Country	United Kingdom
Regulation	No regulation
Services	Retail Banking, Corporate Banking, Treasury & Investments, Private Banking
Customer Support	Phone: (973) 17 585858
	Fax: (973) 17 580569
	Email: info@ahliunited.com

Ahli United Information

Ahli United, founded in 2000 and headquartered in the United Kingdom, provides a wide range of financial services, including retail, corporate, treasury, and private banking. However, the company is not subject to regulatory scrutiny from the UK's FCA or any other major global financial regulators.

Pros and Cons

Pros	Cons
Wide range of banking services	No regulation
Services tailored for individual, corporate, and high-net-worth clients	Unclear fee structure
Long-established presence (since 2000)

Is Ahli United Legit?

Ahli United is based in the UK, although the Financial Conduct Authority (FCA), the UK's main financial regulator, does not oversee it. It also doesn't have licenses from other well-known regulators like the Australian Securities and Investments Commission (ASIC) or the U.S.

WHOIS records show that the domain ahliunited.com was registered on June 2, 2000, and is still in use. It was last changed on January 28, 2025, and it will end on June 2, 2028. The status of the domain is “client transfer prohibited.”

Services

Ahli United provides a wide range of financial services to different types of clientele, such as individuals, businesses, and wealthy people. The business does work in retail, corporate, treasury, and private banking.