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AIB Capital

No Regulation
Kenya
,
Last Updated:

Trading Conditions

Min Deposit:
N/A
Max Leverage:
N/A
Account Types
N/A

Funding Methods

No funding methods available

Trust rating

Fair

52 out of 100 · 59% checked

It holds a valid CMA 119 licence, and our investigation found it appears legitimate.

We checked AIB Capital on 2026-10-19 across its regulation, company record, client terms, trading offer and service, and could verify 59% of its record. Its strongest valid licence is CMA 119. The score of 52 is what the checked record adds up to; nothing held it down. Only 59% of the record could be verified, under the 65% a full rating needs, so the score is marked as limited data. What would move the score: licence held by the onboarding entity, site integrity, policy risk. Our published investigation found it appears legitimate, with 6.2 years of track record. Its client terms have not been reviewed yet.

Score last calculated 2026/10/19

Regulatory Licenses

Regulatory Licenses:
Tier 3
Kenya flag
Regulated
CMA | Kenya

Company Information

Full Name:AIB Capital Limited
Founded:N/A
Headquarters:Kenya
Enterprise Offices:1offices

Customer Support

Phone:
+254 20 220178
Live Chat:
Not Available
Response Time:
—
Languages:
English
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Editorial review
Updated

Broker Summary

What Wikilix has recorded about AIB Capital: its history, the licences it holds, its trading conditions and its fees.

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.

Regulation check
Checked

Regulatory Licenses

No tier-1 or tier-2 licence is in force. The regulation AIB Capital holds is lighter, and each licence's record says what its regulator requires.

1 of 1 checked
Licences on record
1
Confirmed on register
1
Tier 1 or 2
0
Offshore
0

WIKILIX

Licence intelligence

The only licence on file

Licence Verification Record

The Capital Markets Authority 119

Wikilix read the CMA register on Sep 5, 2026. This is what it said.

Jurisdiction
Kenya
Authority strength
Tier 3
Register status
Active

Checked Sep 5, 2026

What our check found

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.

Client protection under this licence

  • Compensation schemeInvestor Compensation Fund covers up to KSh 50,000 per investor
  • Complaints routeCMA complaints
  • Maximum leverageVaries by firm

These are the rules CMA sets for the firms it licenses. They are not a statement about how AIB Capital applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Open the CMA licence recordCheck it on the registerAbout CMA
Websites

Global Domains

4 domains on record. 3 active.

4 domains
  • aibcapital.comListed domainInactiveHTTPS
  • ww2.aib-axysafrica.comBackupActiveHTTPS
  • aibaxys.kenyaonlinetrading.com/ActiveTraderWeb terminalActiveHTTPS
  • aibkenya.comBackupActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Social channels

Social Presence

5 official channels on record.

5 channels
Channels as published by the broker, recorded by Wikilix.
Legal entities

Corporate Network

One legal entity behind the AIB Capital brand.

1 entity
  • AIB Capital LimitedinactiveKenyaRegistration 43467Kenyan corporation registered as company 43467 with the Registrar General, Office of the Attorney General and Department of Justice. The entity record is inactive and names AIB-AXYS Africa as its successor following a merger completed on 30 June 2020.
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Company registry check
Checked

Company Registration

The operating company is AIB-AXYS Africa Limited. Registered in Kenya.

Confirmed on licence register
Legal entity
AIB-AXYS Africa Limited
Jurisdiction
Kenya
Incorporated
Jun 30, 2020
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)
Frequently Asked Questions

Frequently Asked Questions

Common questions about AIB Capital

Most Popular Questions

Ask for the exact legal entity name, its registration number and its licence number and regulator, then check each one yourself on the relevant official register before sending anything. A caller using this brand cannot be assumed to be connected to AIB Capital Limited, because the name is dormant and its domain is available for anyone to buy.

Not as an independent operator, on the record available. The Kenyan company record for AIB Capital Limited is inactive and names AIB-AXYS Africa as its successor after a 2020 merger, and the brand's domain has been released and put up for sale. Together those point to a wound-down or absorbed business rather than an active broker.

The contact details on record for the brand are the telephone number +254 20 220178 and the address info@aibcapital.com. Neither could be corroborated against a live company page, and the email domain no longer hosts a working website, so treat both as historical rather than current.

No country policy could be established. There is no terms document, no restricted-countries page and no registration form to read, so we cannot say which jurisdictions are accepted or refused. Absence of a published restriction is not the same as acceptance.

Withdrawal timescales are not published anywhere we could verify. Because there is no live site and no licence, there is also no regulator you could escalate a delayed withdrawal to, which is the more important point for anyone holding a balance.

No deposit or withdrawal methods are published. There is no accessible funding page, fee schedule or processing time, so it is not possible to say how money would go in or come out, or under what conditions.

No maximum leverage is published for AIB Capital. There are no accessible trading conditions, so leverage, spreads, commissions and swap terms are all unknown.

No trading platform can be confirmed for AIB Capital. Neither MetaTrader 4, MetaTrader 5, cTrader nor a proprietary platform is documented anywhere we could verify, and no server names or download links are published.

No minimum deposit is published. With no live website there is no accounts page, pricing page or client agreement stating one, so any figure quoted to you by a third party should be treated as unverified.

No. The aibcapital.com domain associated with the brand no longer serves an operating website and is currently offered for sale. That means no product pages, no legal documents and no contact page can be read, and it also means the name could be picked up by an unrelated party in future.

We found no evidence that AIB Capital is a fraud, and no evidence that it is a safe place to trade either. The legal company behind the name is real and traceable in the Kenyan company record, which is not what a fabricated operation looks like. What is missing is any confirmed licence and any live website, so the brand should be treated as unverified rather than cleared.

The brand is associated with AIB Capital Limited, a corporation registered in Kenya as company number 43467 at Finance House, Loita Street, 00100 Nairobi. That company's record is currently inactive and names AIB-AXYS Africa as its successor entity after a merger recorded as completed on 30 June 2020. No current owner beyond that succession is disclosed anywhere we could verify.

No confirmed regulation was found for AIB Capital. No licence number, no regulator and no licensed entity could be established for the brand, so there is not even a claimed licence to check. A Kenyan company registration exists for AIB Capital Limited, but a company registration is not a financial licence and gives no permission to hold client money.

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