Broker Summary
Summary of the broker
AIB Capital Broker Overview
AIB Capital is a Kenyan financial brand associated with the legal company AIB Capital Limited, a corporation registered in Nairobi, Kenya. No confirmed financial regulation for retail forex or CFD dealing was found for this brand, and no live official website is currently published under the aibcapital.com domain. Because the brand publishes no accessible product pages, its account types, spreads, leverage, trading platforms and funding channels cannot be documented.
AIB Capital Regulation and License
No licence number, regulator or licensing entity could be established for AIB Capital. There is no confirmed regulation, and there is no claimed licence to assess either, because the brand does not currently publish a regulation page of its own. What does exist is a company registration, which is a separate matter from financial regulation and confers no permission to hold client money or to deal in forex.
Is AIB Capital Regulated?
No confirmed regulation was found for AIB Capital. A prospective client should treat the brand as carrying no verified supervisory oversight for retail trading, and should not read the existence of a Kenyan company registration as a substitute for a dealing licence.
AIB Capital Limited
AIB Capital Limited is registered in Kenya as company number 43467, with its registered and headquarters address at Finance House, Loita Street, 00100 Nairobi. The company record is inactive: it names AIB-AXYS Africa as its successor entity following a merger recorded as completed on 30 June 2020. In other words, the legal company that the brand names no longer stands as an independent active entity in its own registry record.
Is AIB Capital Safe?
AIB Capital cannot be shown to be safe for retail trading on the evidence available. Three supported factors drive that: there is no confirmed financial licence, the named legal company is recorded as inactive with a successor entity, and the domain associated with the brand no longer serves an operating website. A dormant brand name whose domain has left the operator's hands is also the kind of asset that can be picked up and reused by an unrelated party, which is a risk in itself.
AIB Capital Pros and Cons
- Pro: the legal company behind the brand is a real, identifiable Kenyan corporation with a registration number and a genuine Nairobi street address, not an anonymous shell.
- Con: no financial licence of any kind could be confirmed.
- Con: the company record is inactive and points to a successor entity.
- Con: no live website, so trading conditions, costs, platforms and withdrawal terms are all unavailable before a deposit decision.
AIB Capital Review and Assessment
AIB Capital is best understood as a dormant brand rather than an operating retail broker. The identity behind it is genuine and traceable in the Kenyan company record, which distinguishes it from a fabricated operation, but the same record shows that identity has been superseded, and nothing confirms a permission to take client deposits. Anyone approached today by a service trading on this name should establish which live legal entity is behind the approach and which regulator supervises it before sending any money.
Regulatory Licenses
Compliance & oversight
CMATier 3
The Capital Markets AuthorityKenyaTier 3Derivatives broker licence to deal on the NSE derivatives market, issued by Kenya's capital-markets regulator Client protection: National statutory oversight of exchange-traded derivatives activity.
Regulated
Derivatives broker licence to deal on the NSE derivatives market, issued by Kenya's capital-markets regulator Client protection: National statutory oversight of exchange-traded derivatives activity.
Derivatives broker licence to deal on the NSE derivatives market, issued by Kenya's capital-markets regulator Client protection: National statutory oversight of exchange-traded derivatives activity.
Account Types
Trading account options
No Account Types
Account type information is not available for this broker yet.
Funding Methods
Deposit & withdrawal options
No Funding Methods
Funding method information is not available for this broker yet.
Social Presence
Digital community engagement
Corporate Network
Enterprise structure & relationships
AIB Capital Limited
Registration
43467
Established
N/A
Company Registration
Legal entity checked against the official company registry
Legal entity
AIB-AXYS Africa Limited
Jurisdiction
Kenya
Incorporated
2020-06-30
Registry
Capital Markets Authority of Kenya licensee register (Kenya's Business Registration Service publishes no public company search)
Registered address
General Mathenge Road, Nairobi, Kenya (P.O. Box 43676-00100)
From our latest investigation · Verified Sep 5, 2026
View on official registry
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