Not long ago, FxGecko received a complaint from an anonymous user, stating that "the black platform did not receive payment for more than a year", and the platform being complained about was AIMS.
This user claimed that they came into contact with the AIMS platform through QQ customer service in 2019, and then continued to invest in gold transactions. During this period, the inflow and outflow of funds have always been normal. Since the departure of customer service, the deposit submitted on August 5th, 2022 has not been processed. During this period, I contacted customer service on the official website and said that my account was involved in a funding issue. I asked customer service to provide me with the contact information of my agent and platform account manager, but they always helped me provide feedback without any substantive solutions. Sending an email did not respond. Recently, I contacted an agent of the platform and he helped me provide feedback. The platform's response was to ask him not to meddle. This kind of domineering behavior is disgusting. We hope to severely punish this unscrupulous platform. Give me back my hard-earned money.
爆料者表示,AIMS出金不到账,专坑客户的钱,出金一年多不到账。The whistleblower stated that AIMS did not receive the payment, specifically targeting customers' money, and did not receive the payment for over a year.
In fact, this is a typical transaction fraud routine. This incident also reminds investors to be cautious when choosing trading platforms, understand the platform background, and pay attention to protecting their legitimate rights and interests. Once problems are discovered, they should be promptly exposed and reported through third-party media to avoid causing greater losses.
According to the AIMS official website:
AIMS started in 2015 and currently holds both ASIC and Labuan brokerage licenses
The Australian Securities and Investment Commission (ASIC) license number is 430091
Labuan Financial Services Authority (LFSA) License Number MB/17/0017
AIMS provides a wide range of electronic trading products for institutions and professional traders, including spread contract products such as stocks, indices, oil, and currencies
.
But on the official website of FxGecko, it appears that the Australian Securities and Investment Commission (ASIC) license is suspected of being falsely traded.
Faced with such complex types of regulatory information, it is difficult for ordinary investors to distinguish between true and false, which is time-consuming and laborious to verify. FxGecko can help investors easily identify! FxGecko is a leading third-party foreign exchange industry information service platform worldwide. Relying on massive data accumulation and advanced financial technology, we have provided global foreign exchange trader information verification services to over 20 million users in over 180 countries and regions. Provide comprehensive reference for investors from multiple dimensions such as regulatory situation, license qualifications, risk information, credit evaluation, and site exploration, helping them effectively avoid risks.
Through FxGecko's query of AIMS, it can be seen that there are clear markings in the regulatory information column - suspected fraud, regulatory license in doubt, exhibition area in doubt, and high-level risk hazards.
FxGecko has a scoring system that comprehensively displays information such as trader qualifications, user reputation, and industry influence through advanced algorithms and intuitive forms, helping investors reduce decision-making costs. Through scoring, FxGecko presents complex trading situations to global investors in a simple and intuitive manner, helping investors comprehensively understand the reputation and strength of traders, providing an objective, transparent, and fair evaluation standard for the industry, and making the foreign exchange trading environment simpler and safer. The higher the score, the more trustworthy it is. The lower the score, the more vigilant it is!
The AIMS comprehensive score is only 5.4 out of 10, and given its low rating, investors are advised to stay away from the platform!
Reference Link“https://www.fxgecko.com/en_US/complaint/9900.html”