Review: Aliexchange Scam or Legit?

AliExchange complaints: Is an AliExchange fake or real? Is an AliExchange legit or fraud?

You must be here because you were searching for the Aliexchange reviews to find out either is an scam or genuine, either is an Aliexchange trustworthy or not and what is in real, right? Well, then through this Aliexchange review, you will have some idea about what is Aliexchange in real.


So, let's begin with our Aliexchange review to find out the facts about Aliexchange.



Below you can find some facts about Aliexchange:-

  • Aliexchange has concealed its owner's name and company's address in WHOIS details. If it has provided the real company's address and owner's name on its website, then it would be better if it has revealed those details in WHOIS as well. Yes, we agree that spammers use the information in WHOIS to email website owners but scammers also use the information provided on the website to email website owners. So, if we have already revealed the owner details on our website, there is no point hiding the same details in WHOIS. On top of that, the online company which is dealing with financial transactions always should be upfront regarding their owner details since there are lots of scam websites pretending to be the exchange platform or investment platform. So, legit investment companies or currency exchange companies should not conceal their owner details in WHOIS.
  • Aliexchange shares its internet infrastructure (server CPU power, disc space and Internet access) with other websites. Well, this is very common with smaller websites. We also are doing the same since we are just publishing some reviews, not doing any financial transactions or something like that. However, Aliexchange has claimed it has opened with a vision to become one of the most established Cryptocurrency Trading Platform in Europe & Asia-Pacific, with an Average Daily Trading Volume of 100 Million Euros by the end of 2019, 500 Million Euros by the end of 2020, 1 Billion Euros by the end of 2021, over 10 billion Euros by 2025 and 100 billion Euros by 2030; serving over 1 billion individuals and 10 million businesses around the world by 2030. So, don't you think a website with such a vision should have their own internet infrastructure? On top of that, it is providing the platform where lots of financial transactions are going to happen and it will also gain lots of traffic. So, don't you think such website should have their own internet infrastructure?
  • Aliexchange has mentioned on its website that AliCoin is issued by the AliCoin Foundation and, AliCoin Foundation and Aliexchange are part of the same international holding. Now if this is true, then why they have registered ALICOIN FOUNDATION at the UK when Aliexchange is based in Estonia, Europe? This makes us a little bit suspicious about AliExchange and AliCoin since there were lots of pump and dump schemes issuing ICO like AliCoin which have been already closed by now by scamming lots of people. So, we should be always careful with any new company which is offering a new Coin ICOs.
  • It is hard to believe any company registered from the UK Companies House since lots of scam companies have been already registered from there. If you want to know how scam companies are registering from the UK Companies House, you can click >HERE<.
  • Aliexchange claims to be a cryptocurrency exchange based in Estonia, Europe, founded in 2018. It has provided its address as "Tartu Maantee 25, 9th floor, Tallinn, Estonia, 10117". It is good that at least it has provided the detailed company's address including a phone number on its website. However, we can't confirm this address belongs to Aliexchange or not since we are not from Estonia. So, if you are from Estonia, we request you to help us by visiting this address to find out either there is Aliexchange company at that address or not. You can place the comment below to notify us about it.

Now you know the reality of Aliexchange and AliCoin Foundation. So, now you can conclude yourself either you should trust Aliexchange or not. If you want to share something about Aliexchange or want to provide your own review, then please feel free to leave your comment below.


Please feel free to share this Aliexchange review with your friends and families to let them know its reality:-

Do you want to report something about Aliexchange or want to provide your own reviews? Do you need our help regarding online work and business industry or to investigate online businesses? If so, then please feel free to leave your comment below.

We will be more than happy to hear from you and help you.

Good Luck!

Related and Popular Posts of Our Website:-

Write a comment

Comments: 40
  • #1

    Nick (Wednesday, 14 August 2019 06:19)

    Reliable exchange, I have been trading regularly for several months now

  • #2

    Lee (Sunday, 18 August 2019 16:13)

    Very popular exchange in asia. You can buy a large volume of cryptocurrency for fiat

  • #3

    Milush (Tuesday, 20 August 2019 15:14)

    They have a license in the European Union

  • #4

    Reddit12 (Friday, 23 August 2019 08:08)

    One of the best cryproexchange in Asia

  • #5

    Tim (Monday, 26 August 2019 19:43)

    Regulated exchange unlike others like binance and Huobi that is just starting to get their licensing

  • #6

    BTC20000 (Thursday, 29 August 2019 03:50)

    Of course this is legal. Any major trader in Asia knows about this exchange

  • #7

    Eham (Friday, 30 August 2019 17:15)

    How do you know it's legal? History will repeat itself, for now things will be going smoothly, wait for another 6 months or 1 year. Things will start to go wrong, changes in policy without investor acknowledgent, cannot withdraw the money, giving false hope to investor while the naive investor keep on believing those crap. Just like in FO, (those who involved should know)

    Same modus operandi, same in terms of giving monthly dividend, just in FO they give 8% to 16%. Just wait, I am 100% sure it will happen just like what is happening now in FO, EXPASSET and other standard ponzi scheme.

  • #8

    HotCoin (Tuesday, 03 September 2019 06:06)

    Scam Exchange has fake transaction with robot trading to make volume.
    After that promote to sell Share.

  • #9

    Wolf (Wednesday, 11 September 2019 21:20)

    Best investment ever! I have earn so much more than my current job via AliExchange. Thank you AliExchange!

  • #10

    Alvin (Wednesday, 11 September 2019 21:43)

    Hey anoymous author you can write anything you like about AliExchange.

    But you cant deny the fact we are making COLD HARD CASH via Aliexchange! :)

    Continue to write negative articles as a keyboard warrior against the fastest growing cryptocurrency exchanges wont earn you money. Stop wasting your life.

  • #11

    Sky (Thursday, 12 September 2019 00:38)

    This investment plan is fake

    Same like FO


  • #12

    Spy king info (Thursday, 12 September 2019 00:46)


    Please go in to it you guys will get the Final answer

    Financial org and Aliexchange is almost the same group people doing

    100% is nonsense on this investment plan

  • #13

    Chris Seow/Kelvin Lim (Thursday, 12 September 2019 00:48)

    Our main motive of this scam is to use all investors money to get richer. FO was a success thanks to naive investors in trusting my agents. Don't worry we will not face legal repercussions in Singapore as this time I have set up Aliexchange to scam and cheat foreign investors. So in the end when Aliexchange reaches it’s term we will again disappear with all investors money and let our agents answer when shit hits the fan. Continue putting money in Aliexchange and make us richer than before. Thanks

  • #14

    น่ารัก (Thursday, 12 September 2019 00:50)




  • #15

    ดาว (Thursday, 12 September 2019 00:54)



  • #16

    Victim (Thursday, 12 September 2019 00:59)

    i was a victim of
    basically aliexchange was the same group of people doing FO.
    bloody talkers. kelvin goh. chris seow.

  • #17

    Jōhō (Thursday, 12 September 2019 01:05)


  • #18

    小李 (Thursday, 12 September 2019 03:36)


  • #19

    Mimi1980 (Thursday, 12 September 2019 03:42)

    nhóm lừa đảo don tin
    kế hoạch đầu tư giả
    Mọi người hãy cẩn thận.
    báo cáo với cảnh sát
    don đai tin tưởng họ

  • #20

    Aliexchange 100% SCAM (Thursday, 12 September 2019 03:55)

    I have went to the stamina , invest and high return cover up with beautiful dream but all is SCAM project & many of them is from Singapore
    Main target is Malayisa , Thailand , Vietnam , Singapore & japan
    Please share with your friend

  • #21

    Michael (Sunday, 15 September 2019 11:04)

    Bullshit Is a scam

  • #22

    Shin (Sunday, 15 September 2019 11:10)

    Alibaba Is 100% = REAL
    Aliexchange AliCoin = FAKE

  • #23

    Takeshi (Monday, 16 September 2019 12:47)


  • #24

    Trdr (Friday, 20 September 2019 16:48)

    Good exchange, regularly trading for more than 4 months

  • #25

    Tom1980 (Saturday, 21 September 2019 04:25)

    Invest In bank better
    All high return investment have to beware of scam

  • #26

    King (Saturday, 21 September 2019 04:32)

    You are stupid or no knowledge ?

  • #27

    Professional Trader (Monday, 23 September 2019 23:41)

    To: Alvin

    Who wrote:

    (Wednesday, 11 September 2019 21:43)
    Hey anoymous author you can write anything you like about AliExchange.
    But you cant deny the fact we are making COLD HARD CASH via Aliexchange! :)
    Continue to write negative articles as a keyboard warrior against the fastest growing cryptocurrency exchanges wont earn you money. Stop wasting your life.

    Yes, you are making COLD HARD CASH via Aliexchange. But since it's a ponzi, don't you think that you are burning people under your downline?
    If you think that is ok and you can live with it, go ahead and invest more in this ponzi scheme.
    Maybe that's how you make money at the expense of someone else's loss!
    Once the downline is gone and they all find out it's just another Herbalife pyramid ponzi, all the investors who just invested will be burnt out just like Foin.

  • #28

    Tiger (Tuesday, 24 September 2019 15:23)

    Fucking bloody scam. End of day topline earn all money and downline and will die. Please stay away from aliexchange and alicoin. Rubbish investment. Guarantee profit of 8% or more every month meaning one year 96% guarantee profit. Bank have staff that holding PhD and many years experience in investing but don’t even dare guarantee such a high % to clients. Aliexchange started by a group of street gangsters trying to get rich off ppl losses. Use your brain and think really and stop falling for their talks at seminars and their invitation of celebrities to endorse their product. Stop throwing all your hard earned money down the drain and make these scammers richer.

  • #29

    ShinG3e (Thursday, 26 September 2019 02:31)

    the amount of keyword is so high that if it's not fake, then i don't know what it is.

  • #30

    Jack2 (Thursday, 26 September 2019 02:35)

    Don't all in. Crypto investments never have guarantee return. Presentation quality is so bad based on the video.

  • #31

    Nettos (Thursday, 26 September 2019 03:01)

    Just went to this aliexchange talk last week at istana hotel. Quite suprise becoz majority is and old veteran, acik2 semua. Minimum to invest 10k euro, dividen 12% dividen. Within 6 month can get back the modal but i curious also la, scared. My sister already sign up but me cannot. Scared la to make loan. Takut bungkus.

  • #32

    Kim (Thursday, 26 September 2019 03:45)

    You know why register in Estonia? Because Estonia can get offshore license very easy. You can get a LLC license issue by Estonia with less than EUR 5,000 without additional capitalization requirement. Furthermore, your company share minimum are EUR 2,500 with a minimal value of EUR 1 per shares. What all this means? You can establish a company, get a license from Estonia with less than EUR 10,000 and tapau anytime you want.

  • #33

    Mimi (Thursday, 26 September 2019 06:41)

    Sure is scam and expected to say bye bye end within 1 year.

  • #34

    Mel +6584110987 (Thursday, 26 September 2019 06:49)

    Every month higher & higher
    Every month earning more & more
    #Aliexchange #investment #earn-money

  • #35

    Zha Pian Ji Tuan (Sunday, 29 September 2019 05:00)

    This aliexchange dividend is amazingly high. This onmy happen for ponzi. History will repeat itself. All ponzi offer high and when they run out of gullible naive investors, they will close down and end of story.

    All the multi level marketing rubbish is same as ponzi. I can't believe how people fall for this.

    They hire celebrities to sing song make people high and people believe. Haha.

    Stay away.

  • #36

    Scam (Sunday, 29 September 2019 05:09)

    I went to the seminar. It's a scam. Not selling any products, only selling membership so you can bring in people to be under you to get commission.

    Also, the trade volume on aliexchange is fake. They increase the volume artificially to make it look good but in fact there's not even that much money being traded.

    They register Ali foundation in UK. When this ponzi goes kaput, all your investment will land in Ali foundation in which you cannot get back because the money is in Ali foundation, they don't have legal obligation to return your money.

    It's a simple scam in which I have seen to many of these seminars all these years.

    It is attractive to young investors with no experience.

  • #37

    Bobbizi (Monday, 30 September 2019 22:51)

    Wow and they ‘ve just set scene of Gala dinner in Taiwan for eager person to learn the hard way.

  • #38

    AE Shareholder (Friday, 04 October 2019 19:35)

    Don't invest your hard earned money in this company. I invested €10,000 and became a shareholder. We got nothing for our dividend this month! The company set up this ridiculous Auto Reinvestment feature and we got our dividends reinvested automatically against our will and got 0 dividend this month. Their high dividend % is totally misleading and false. Stay away from AE! I deeply regret investing in this.

  • #39

    Eham (Saturday, 05 October 2019 09:29)

    AE Shareholder, is it true? Looks like it is begin. Beginning of the end. Wait for more, they will set up more ridiculous rules and regulations just to make sure the investors could not withdraw their money. And gooble up all the money to the AX Management. Plus, Estonia is popular with money laundering syndicate. Because of loose regulations.

    "Our company is regulated in Estonia." Hah! Those who really know the truth about Estonia regulation would laugh at this AX.

  • #40

    Fucking scam (Monday, 07 October 2019 06:47)

    To AE Shareholder, when did you invest and for how long?

    It seems to be falling apart for people who invested a year ago.

    More details would be great as a lot of my friends are falling for this scam and they are being convinced that Aliexchange is the fucking future.

    Thanks AE Shareholder