Aliexchange.com 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 Aliexchange.com scam or genuine, either is an Aliexchange trustworthy or not and what is Aliexchange.com 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 AliExchange.com review, then please feel free to leave your comment below.

 


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Write a comment

Comments: 117
  • #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, Financial.org (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

    STOP WASTING OUR TIME

  • #12

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

    Website
    http://financial.org/

    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)

    Aliexchange

    การหลอกลวง
    การหลอกลวง
    การหลอกลวง
    การหลอกลวง
    การหลอกลวง
    การหลอกลวง
    การหลอกลวง

    100%

  • #15

    ดาว (Thursday, 12 September 2019 00:54)

    แผนการลงทุนปลอม
    แผนการลงทุนปลอม
    แผนการลงทุนปลอม

    ������

  • #16

    Victim (Thursday, 12 September 2019 00:59)

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

  • #17

    Jōhō (Thursday, 12 September 2019 01:05)

    ロボットを使用して市場を取引して偽のボリュームを作る詐欺取引
    ��

  • #18

    小李 (Thursday, 12 September 2019 03:36)

    这个集团是诈骗集团。
    所有投资都是假的。

  • #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
    อย่าเชื่อถือตัวแทน

  • #23

    Takeshi (Monday, 16 September 2019 12:47)

    偽の投資計画

  • #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)

    @Trdr
    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.

    Reply:
    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

  • #41

    NLorand (Sunday, 20 October 2019 14:26)

    Unfortunately I fell for AE. Initially I thought it was legit but when the auto reinvest kicked in with no chance to stop the money being reinvested was a big kick in the teeth.
    I wish I could say I believe in it. I only hope I can get some money back. Maybe I am wrong but i cannot ask someone else to invest in it.

  • #42

    Fucking scam (Monday, 21 October 2019 05:42)

    Hi NLorand,

    I am sorry to hear about your loss.

    How long till the auto reinvest kicked in?

    Once it auto reinvest, what happens next? Is your money all gone? Or will you still get dividends?

    Any information helps.

    Thank you NLorand

  • #43

    Believe Pigs Can Fly (Monday, 21 October 2019 06:42)

    A friend invested 100,000 Euro so I got curious and did a little bit of research. So far this is what I've found.

    In summary, this is what they pitch to investors/soon-to-be-victims how they will make money;
    1st year 239% minimum ROI. Invest 100k Euro now, make minimum 239k Euro in 12 months.
    In 10 years >1000%! > 1 million Euro in 10 years (excluding loyalty renewal bonus) with the 100k Euro capital


    The scheme is made out of:-
    1. Fixed Capital Appreciation via increase of share price of "Ali Share" year-on-year
    (Note: apparently, "Ali Share" is a Crypto Share = 2 Billion "AS" will be Issued)
    - 2019 = $1.00 per share
    - 2020 = $1.30 per share
    - 2021 = $1.69 per share
    ... and so on until 2028 when they claim price will be $10.60 per share

    2. Monthly ROI between 5% to 12% per month
    I had seen someone post July'19 dividend 10.73%. I had asked one other investor who said the latest dividend had surpassed 12% per month and still raising, so capital return less than 1 year - on dividends alone, excluding Ali Shares

    So, how to withdraw your new found wealth?
    You can apparently withdraw by fiat currency via bank transfer or by cryptocurrency - BTC, ETH and LTC. For fiat withdrawals, there is a charge from Aliexchange of between 1% to 4.5% "Processing Fee" per withdrawal (depending on how fast you want your fiat cash) between 5 working days minimum to 30 working days. The banks will charge you another additional 3% to 4.5% depending on your bank.
    Since you're making 200 to 300% per annum, what's 9% per transaction eh?

    Victim-Get-Victim Bonuses
    1. Broker Incentive X -
    Between 8 to 12% sponsor bonus, payable in AliCoin
    2. Broker Incentive Y -
    Binary system, infinity depth levels (unlimited pairing income) for 10 years. Payable in 80% AliCoin and 20% AliShares
    3. Broker Commission Z - Leadership bonus 600k Euro. Payable in 80% AliCoin and 20% AliShares

    Note: you can use your AliShares to register new members, when your victims gives you cold hard cash, you keep the 100% of the cash and use your "AliShares" to create an account for them

    Conclusion - Definitely something you may want to pause and really consider if you want a quick exit money game OR actively scam other victims to keep it going. Either way, if you are a passive investor, don't even think about it. Depending on the volume of uptake , the scheme may run maybe a year or 2 or more (depending on rate of new victims coming in with new money)





  • #44

    NLorand (Monday, 21 October 2019 09:32)

    I remember a long time ago someone tried to get me into Amway but it did not appeal to me.
    Due to circumstances of recent times I wanted to invest some money with good returns.
    I invested a lot of money in the oil market as in companies stock because oil was on the up and up. Unfortunately the crash came. So this scheme was appealing because my thinking was I could make back money I lost.

    Now it may be that we are all wrong and all the people who invest in Aliexchange will come out having made money. However as fairytales say they all lived happily ever after we know that life is not like that.
    As the early investors who got others to buy into this scheme they will indeed already have made their money back.
    I just invested a few months ago and when I was going to cash the first lot of money to help my son and daughter they auto reinvest.
    So until I see the end of this month I have not seen a penny yet as it were.
    Perhaps we are wrong but like any good Ponzi scheme promise investors the earth.

  • #45

    NLorand (Monday, 21 October 2019 23:30)

    Perhaps I am wrong and AE is indeed the holy grail of investment. I would like to say in a year from now that it was the best thing I ever did. By December I will have got about 45 % of my money back if the dividends stay at over 10%. We will see. The stockmarket was not so kind. I lost all my money except for a few thousand dollars. Will see if AE does what it promises.

  • #46

    Believe Pigs Can Fly (Tuesday, 22 October 2019 02:46)

    Hi NLorand what was the latest declared dividend rate?

  • #47

    mr kaypoh (Tuesday, 22 October 2019 05:36)

    wow...I am amazed after reading all the reviews. well guys and gals. theres no need to review and debate so much here. ultimately whether or not its a Ponzi or scam no use sharing here. I'm sure many of us know it very well wat ALIEXCHANGE is all about. SO WHAT?? those people who invested in any of the platforms if you make money good for u. if u got cheated serve u right. for those ppl who did not get anything at all get a life and move on. there are so many tons of platforms created by those ppl out there if you guys are so good go to CAD or Interpol and report a case. Dun cry father cry mother after realising you didn't get wat u are promised. we have to eventually give it to those masterminds for their efforts and money thrown in for GALA dinner and shows etc..to make gullible ppl like u losers take the bait and invest ur money. they dun make u invest at knifepoint or something. willing scammers willing victims. all those so called ang mo CEOs they are all some toilet cleaners and Road sweepers back in their country, u ppl are nowhere to be compared..hahaha. I have a friend name KELVIN GOH he make tons of money asking all his staffs to invest and Aso ppl around him to help him find more investors. when the plot ended will ppl call him a Con man or Scammer?? ANS is NO,coz he will tell ppl he is a victim as well. Wats next?he and his ppl get richer and move on to another plot. ppl who eventually lost their investment suck thumb and cry.haha. So the morale of the story is if you let GREED overcome you, somehow or rather u will become a victim of such plots.maybe not now but surely later. dun blame anyone for it!!! for those ppl who make it rich tru such plots good luck to u guys. kudos to all of u..one day the law will jus catch up wit u guys too. again, not now but surely later.

    ps: im not a supporter of any Ponzi plots. jus 2 cents worth of tots!

  • #48

    Fucking Scam (Wednesday, 23 October 2019 18:47)

    To Mr Kaypoh,

    Well, I'm glad you read all the reviews and you should be amazed.

    And yes, there is a need to review and debate much. Ultimately, Aliexchange is ponzi and a scam. So WHAT? Well, I'll tell you what. If you made money, you made money at the cost of someone else's misfortune/. If you got cheated, it doesn't serve you right as everyone is looking to make a good investment and Aliexchange sales know god damn right they are selling a ponzi. If you know god damn right you are selling a ponzi to someone else that makes you unethical and a conman.

    People who did not do anything get a life and move on? Why my friend, don't be so harsh, for those who didn't invest may be smart enough to see through the ponzi and also compassionate enough to offer their 2 cents worth of tots to save people from getting scammed.

    Well, your friend KELVIN GOH is a sleazy salesman then. He makes tons of money asking all his staffs to invest, when the plot is ended, he cries victim because the fucking ponzi scheme needs him to sell more ponzi schemes. If he is a real victim, why in the god damn right mind will he go to the next ponzi scheme and invest or ask people to invest again?

    Well, I'll tell you know. Cos he's a fucking con man!

    People have mouths to feed or looking to make a safe investment and they are not investing out of greed, it is only natural to feed your family you sleazy fucker.

    These sales cover up the truth by not telling them it's a ponzi, or what a ponzi is.

    By the way, there is no such person as, Managing Director AliExchange is led by our Managing Director (MD), Igor Sergeevich.

    https://www.aliexchange.com/management

    This person is no where to be found. If he is such an important figure in the cryptocurrency, there is no profile, no news, no nothing about this person. Fuck all, his photo even looks photoshopped.

    You say you don't support ponzi schemes, but by the way you talk and judge these "loser" investors and supporting these fucking lying CEO's, you fucking do sound like you support ponzi's.

    Morale of the story, a leopards spot never changes. A thief is always a fucking theif.

    Just be careful and good luck everyone.

  • #49

    NLorand (Thursday, 24 October 2019 00:02)

    I invested in Ali exchange so I could help my son and daughter. If it turns out good then fine. I however have not asked anyone to invest with me. If i get a return that helps my family then good.
    If it is a scam then it was too good to be true.
    I agree that many may out of greed invest. I only want to help my family. Time will tell.
    I have already put in my head that this investment may indeed have been a scam. But. I will try to take each month as it were and if I get my money back then good.

  • #50

    Ion staff (Thursday, 24 October 2019 11:33)

    Fuck our boss kelvin goh. Keep ask ask ask staff to invest and buy 1 lot. No money buy 1 lot also must share money with other staff to buy if not boss kelvin keep pressure us to buy. One day if this AE burst same like FO I will go CAD point you is you ask all staff and ppl to invest in this scam.

  • #51

    Kelvin Goh (Thursday, 24 October 2019 11:38)

    +6591128910
    +6598148924
    +6585065493

    Interested to invest p.m.

  • #52

    Ali scam (Thursday, 24 October 2019 11:41)

    How to evaluate an investment opportunity?

    Can the person peddling the opportunity explain in detail how the company makes money?

    High return or low return is all relative depending on the industry, imho.

  • #53

    Cricket (Thursday, 24 October 2019 11:45)

    TO. CAD & INTERPOL

    Check on CLUB ION BOSS

  • #54

    Fucking Scammers (Saturday, 26 October 2019 03:08)

    Hi,

    Currently, I know many people invested and their money is auto-reinvested.

    Why is this happening and police is doing nothing?

    Additionally, how come no policy against these type of lying business?

    Who is this Kelvin Goh as I did some research and his name does come up a lot as scamming people.

  • #55

    Hana (Monday, 28 October 2019 01:18)

    Human being too greedy ! AE will finished within a year , trust me ! Don’t cry later . Be smart !

  • #56

    E-ham (Monday, 28 October 2019 11:56)

    I am sorry to hear that, consider this as an experience. next time, please educate people around us, not to fall for this fucking scam business. If we ask those who involved, they will say legit business, registered in Estonia, but those are only excuses to attract gullible investor who know nothing about investment. Same to Financial.org, sooner or later, they will crumble down and they will give grandmother story and funny excuse.

  • #57

    Anonymous (Monday, 28 October 2019 11:59)

    For those who knows Noor Azlan Firdaus Pres or Exkowizer Pro (same people), please stay away from him. He is fucking big scammer. I heard he also doing business in AliExchange, before this, he did Financial.org then when it turns to FOIN, he blocks and avoid all of the people around him and did not do his responsibility as a leader. He runs away. for those who in the future, meets him or encounter him to do business. I repeat, STAY AWAY from him. He is fucking big scammer.

  • #58

    Dina (Tuesday, 29 October 2019 22:55)

    I just got to know that my aunt invested in AE. How I discovered? The person who 'handles' the investment urges her to top up her investment by 1st November. So my aunt is now looking for sources to get 50K by 1st November.

  • #59

    Fucking scammers (Wednesday, 30 October 2019 06:17)

    Hey Dina,

    Wherever you are, get the authorities to investigate in this fucking Aliexchange scam group.

    They call themselves multi level marketing, which is basically a clever way to disguise themselves as a fucking pyramid or ponzi scam.

    Using other people's money to pay the next persons dividends and offering high commission to those fucking sales.

    Tell your mum to forget about investing more as a lot of people cannot get their investment back as they will auto reinvest it.

    Unfortunately, a lot of gullible, unknowleagable people will listen to their bloody stories and will be convinced that multi level marketing is legit and it's not a scam.

    Let me tell you something, multi level marketing, pyramid scams, ponzi, network marketing are all the fucking same.

    Scammers have different names to cover up themselves.

    Fuck this aliexchange and fuck you all bullshit sales and fucking gala.

  • #60

    Kelvin Goh (Wednesday, 30 October 2019 21:39)

    Hi all
    I think everyone misunderstand aliexchange is different from financial .org We do all payout on time to all Singapore investor.
    If u wish to know more about aliexchange can contact me or come down to my club

  • #61

    sam (Thursday, 31 October 2019 18:39)

    reliable exchange with fast responsive platform

  • #62

    Fucking scammers (Friday, 01 November 2019 05:46)

    Hi Kelvin Goh you scammers.

    What's your contact number and where is your club?

    Investors are already being told that their dividends are being auto reinvested. How to pay on time? Their money is gone already. How to pay in time please explain?

  • #63

    Roy (Friday, 01 November 2019 11:06)

    Scam...now money is gone.im sad.autoreivesr,crytoloan,bullshit

  • #64

    Roy (Friday, 01 November 2019 11:10)

    Now im crazy LIKE HELL..MY MONEY CANT WITHDRAW anymore, Dont trust the smile of your leader,fucking ashole...beware guys..dont join AX

  • #65

    floyd (Friday, 01 November 2019 17:14)

    cryptoloan is a good set up from the company. It allows us shareholder to LEVERAGE with the low interest and get huge profit from the loan. After around 6 months, we will get ROI even faster and subsequently, enjoy well deserved dividends as the company's pioneer shareholders.

    If you think your money is gone, or the company cheats you, you will need not pay back the loan too. Therefore, before jumping to conclusion, keep calm and think it through. Company's decision can't please everyone. But there have the majority consensus that is why they allow everyone to benefit from their cryptoloan.

    For example, China policy is towards communism, many citizens hate the government decision making or direction. But it is a fact that China is growing fast and the percentage of poverty has drastically reduced. Wherelse, India is towards democracy, but look where the government is brining its citizens, many millions are stucked in poverty. Having the highest percentage of poverty in the world.

  • #66

    Fucking scanmers (Saturday, 02 November 2019 06:43)

    Hi floyd,

    Either you are really fucking stupid or you are hopeless already.

    Your money is not being leveraged with low interest loan. You are investing in the company and you think that your money is being returned to you as a loan? You are fucking stupid? No wonder aliexchange sales and ceo can make money. There are so many dumb people out there! Lol!

    Cryptoloan is a fucking bullshit terminology to make this scam sound more legit.

    Lol

  • #67

    Freddie (Saturday, 02 November 2019 06:45)

    I nearly fell for this scam. Funny enough, this people sound so convincing so it is very easy to believe them hook, line and sinker. This article https://bestbinaryoptionswatch.com/aliexchange-scam-review/ also served as an eyeopener.

    Don't believe whatever lies they are selling to the public.

  • #68

    floyd (Saturday, 02 November 2019 08:36)

    Fucking scanmers
    (Saturday, 02 November 2019 06:43)
    Hi floyd,

    Either you are really fucking stupid or you are hopeless already.

    Your money is not being leveraged with low interest loan. You are investing in the company and you think that your money is being returned to you as a loan? You are fucking stupid? No wonder aliexchange sales and ceo can make money. There are so many dumb people out there! Lol!

    Cryptoloan is a fucking bullshit terminology to make this scam sound more legit.


    REPLY : It is indeed my money is being leveraged. Please google what is the meaning of leveraging before you make yourself looks like a fool. Successful people use leveraging as a means to build up their portfolio or business empire.

    if you can see how they will start paying out dividend after the loan term and after that the shares that you will hold. You will see that this is a very sound and sensible investment.

  • #69

    floyd (Saturday, 02 November 2019 08:44)

    To Freddie:

    Feel sad for you that you miss out on the opportunity to make a sound investment with low returns. This website of yours can be just created by any tom dick harry and type what they want without understanding how the exchange or the company make its profit from. Sounds more like sour grapes.

  • #70

    Myview9 (Saturday, 02 November 2019 21:54)

    It is 100% SCAM.I knew and invest just thought it may play a game longer than other scam but turn out they stop pay dividend since Oct and now bullshit even more by put a number 200-300%loan to our account with interest rate7.3% ha ha.what is a funny that they said you will get more dividend because of loan help you get more share but sorry all money you get it will auto pay back to loan.Unbelievable idiot reason bla bla.Just say it that they stop and ready to to run already.Gameover!...It was an my stupid exprerienece and lerant from it.Never ever try again or beleived their agent who claim and ensure so many reasons etc.Too bad they not play this money game too long it shut down fast again less than 1yr as it is the way of Scammer...sorry guys it was upset and sad but true!..Aliexchange is nig firm of Scammer a real professional Scam.

  • #71

    KING (Sunday, 03 November 2019 00:08)


    How to evaluate an investment opportunity?

    Can the person peddling the opportunity explain in detail
    HOW THE COMPANY MAKES MONEY?

    HIGH return or low return is all relative depending on the industry

  • #72

    LOL (Sunday, 03 November 2019 00:24)

    looks like a standard ponzi to me.
    Estonian FSA warns against crypto currency exchange co Aliexchange 05 Apr 2019 04:36 The Baltic Course
    The Estonian Financial Supervision Authority has issued an alert warning against the provider of crypto currency exchange services Aliexchange, informed LETA/BNS.

  • #73

    Daodao (Sunday, 03 November 2019 00:37)

    Club ICON
    35 Selegie Road
    Parklane Shopping Mall #04, Singapore 188307

    Club Ion
    271 BUKIT TIMAH ROAD
    BALMORAL PLAZA
    #02-05 (271 Bukit Timah Road)
    259708, Singapore

    Supreme Ktv
    Far East Shopping Centre
    B1-22,
    Singapore 229594

  • #74

    Tiger (Sunday, 03 November 2019 02:58)

    a fool and his money are soon parted

  • #75

    Fucking scammer (Sunday, 03 November 2019 04:16)

    Hi Floyd,

    A lot handful of my friends are not getting dividends now. Aliexchange have autoreinvested their so called dividends.

    It looks great and glorious in the beginning.

    Don't call us names because we are here to offer you our support.

    Come back in a few months and let us know about your situation.

    Good luck

  • #76

    Fucking scammer (Sunday, 03 November 2019 04:32)

    Hi Floyd,

    Since you are so confident. How can you explain so many peoples dividends being auto reinvested?

    By the way, do you know what a ponzi scheme is?

    I'm saying this is because I have actually met a lot of people from the gala and investors who do not know what a ponzi scheme is and unknowingly make investments hoping that their investment will make a profit. They also hope that its not a scam.

    The leaders make it sound so sweet that these people whom they pick, will fall for the whole story.

    Make sure you know what a ponzi scheme is.

    Hint*
    Ponzi schemes are also called Multi Level Marketing now. Or, MLM, pyramid scheme.

    Ps*
    I know what leverage means, I run a company and make lots of investments so my money works for me.

    Just trying to help.

  • #77

    floyd (Sunday, 03 November 2019 08:49)

    to Fucking Scammer :

    It is easy to explain why people's dividend is being auto reinvested. The company take care its pioneer shareholders and allows us to purchase shares at a lower price. New shareholders have to purchase at the market price but we as existing shareholders are being benefitted by allowing us to purchase at a lower price.

    Ponzi scheme is where there is no actual business operating. The company just take new investment to pay off the older investment. As long as there are more new investment to pay out the older investment. This ponzi will work and survive.

    But back to the question of do you know how aliexchange makes its income. If u do not know. let me educate you abit. They are from commission of daily trading volume, listing fees, arbitrage fees. All in all the profit that is being generated and use to pay off shareholders are just a small portion of it.

    As for your hint that ponzi schemes are so called MLM, pyramid scheme. Then let me educate your pea brain that MLM is a successful business model that enable the company to achieve growth in a shortest time as they rely on human marketing to achieve more sales as well as gain more awareness in the market. Some examples are like Unicity, Herbalife.
    Why people will associate MLM to scam is because rouge company uses this successful business model to scam and cheat.

    So before you trying to help. Dont act smart.

  • #78

    floyd (Sunday, 03 November 2019 08:50)

    Daodao
    (Sunday, 03 November 2019 00:37)
    Club ICON
    35 Selegie Road
    Parklane Shopping Mall #04, Singapore 188307

    Club Ion
    271 BUKIT TIMAH ROAD
    BALMORAL PLAZA
    #02-05 (271 Bukit Timah Road)
    259708, Singapore

    Supreme Ktv
    Far East Shopping Centre
    B1-22,
    Singapore 229594


    So this is the location for party?

  • #79

    Fucking scammers (Sunday, 03 November 2019 20:43)

    Hi Floyd,

    Just by saying this:

    "It is easy to explain why people's dividend is being auto reinvested. The company take care its pioneer shareholders and allows us to purchase shares at a lower price. New shareholders have to purchase at the market price but we as existing shareholders are being benefitted by allowing us to purchase at a lower price."

    I wish you good luck....this is exactly what a ponzi is. hahahahaha

    Man, I can't believe people want to justify what is already an apparent scam.

    When I buy Apple shares, they will not auto reinvest my money.

    I have invested in many big companies, and none of them auto reinvest my money. I have made a lot of money doing investment.

    Now, when someone tells me that they will auto-reinvestment my dividends, I run out the door and never look back. lol.

    Look Floyd, if it floats your boat, fine.

    If it's a ponzi, it is a ponzi, you do not have to justify it. You will only make more victims this way.

  • #80

    Fucking scammers (Sunday, 03 November 2019 20:48)

    Hi Floyd,

    You mentioned the following:

    "Ponzi scheme is where there is no actual business operating. The company just take new investment to pay off the older investment. As long as there are more new investment to pay out the older investment. This ponzi will work and survive."

    Aliexchange is exactly a platform with no product. Their trading volume is fake.
    Their website is not even secure.

    Also, this guy:
    https://www.aliexchange.com/management

    Managing Director
    Managing Director (MD),
    Igor Sergeevich.

    This guy can no where be found, if he is so famous, how come no news about him? No articles written by him? He is photoshopped!

    You also mentioned:
    "But back to the question of do you know how aliexchange makes its income. If u do not know. let me educate you abit. They are from commission of daily trading volume, listing fees, arbitrage fees. All in all the profit that is being generated and use to pay off shareholders are just a small portion of it."

    There is not much to be generated from daily trading volume commission.

    How many people use Aliexchange? the commission so low, and the figures they show you is so high. Also it's not enough to pay all the sales making commission.

    Additionally, the market of crypto is so shit now, how can you arbitrage? If all is being generated to pay off shareholders, then the company is not making money.

    Simple economics.

    Exactly what FOIN was doing.

    It's a scam.

  • #81

    MAS (Monday, 04 November 2019 02:21)

    Why some of us got auto CL while others not?
    last month it was auto-reinvest, and this month there is an auto CL for 6 months, i am not sure what will happen after 6 months...

    Are those 'auto - XXX' even legal?

    All these don't make sense at all...
    Or, maybe this new business model is too 'hybrid' for me to take in.

  • #82

    Fucking scammers (Monday, 04 November 2019 04:17)

    Hi Mas,

    Thanks for your update.

    Would you please kindly explain what is auto Cl?

    Thank you.

  • #83

    Worawut (Monday, 04 November 2019 21:58)

    Hello Floyd: how come so many people investment already autoreinvestment?
    No properly managed company has auto reinvestment of new investors for pioneer shareholders. This is rubbish.

    In Thailand, we invest in stock market and also my company, we never hearing from auto-reinvest.

    I only hear auto-reinvestment in scams.

    The above commenter said ponzi is scam which is aliexchange.

    Yes it is true.

    A Ponzi doesn't offer any products. Same as aliexchange. Aliexchange dont offer product, but pretending to be by using the exchange platform. But in truth, they are selling membership so that sales get commission.

    The money they make is from memberships only. So it is a ponzi. Becareful and safely everyone. Keep money safe.

  • #84

    Read this (Tuesday, 05 November 2019 00:05)

    01/11/2019

    CryptoLoan – AliShare 200% Leverage

    Dear Fellow Shareholders of AliExchange:
    The day that we have been anticipating has arrived. We have finally won the race to become the 1st Cryptocurrency Exchange in the World that offers CryptoLoan to its shareholders at 7.3% APR (annual percentage rate).
    During the period between 21st to 31st of October 2019, AliExchange has received a total of €1.284 billion worth of CryptoLoan Applications from 91.6% of our shareholders from all around the globe. This is a tremendous response in support of our initiative, right after AliExchange Community & CryptoLoan Launching Event that took place in Manila on Sunday, 20th October 2019.



    Hence, it was decided instantaneously with our financial backers that effective 1st of November 2019:

    A total of €500 million CryptoLoan for our shareholders has been approved.

    In the spirit of fairness, it was decided that every shareholder will receive a minimum of 200% value of CryptoLoan base on their AliShare Subscription value on 1st of November 2019 (€1.20 per AliShare).


    For some shareholders who applied early as well as high income Qualified Brokers (QB), CryptoLoan amounts of up to 300% of their AS Subscription values were approved.


    Taking maximum advantage of Leverage Income philosophy, all approved CryptoLoan were immediately used to subscribe AliShares for all shareholders. Therefore, from today onwards, every shareholder has between 200% to 300% extra AliShares in their account, without having the need to come out with fresh fund. Every shareholder’s monthly dividends just increase between 200 – 300% from this month onwards. No fresh fund injection was required.


    We apologized that we are not able to fulfill all the loan amount applied due to the overwhelming response. A small proportion of CryptoLoan has been reserved for new shareholders joining AliExchange in November & December 2019 as well as for special promotion purposes.


    New shareholders in November 2019 will be eligible to apply for 100% value of CryptoLoan while new shareholders in December 2019 will only be eligible to apply for 50% value of CryptoLoan based on their AliShare Subscription Values.


    While we understand that some shareholders will be upset for not being granted their applied amount and a small minority of shareholders may be upset for being granted CryptoLoan without fully understanding its context at this moment; the above decision was made for the long-term benefit and interest of every shareholders in mind.
    The Power of Leverage offered by CryptoLoan is once in a lifetime opportunity that may not be able to be repeated at this scale in the future. Therefore, it is our responsibility to make sure no one shareholder is left out.

    CryptoLoan is able to help every AX Shareholders to increase their assets by a minimum of 200% without the need to come out with 1 single cent of fresh fund. This loan will be automatically repaid using their AliShare’s dividends within the next 6-7 months.
    Everyone’s ALIC account transactions and operations will not be affected by CryptoLoan Facility. BIX, BIY & BIZ Incentives will continue to be paid into ALIC account. In approximately 6 months’ time, each AliShareholder will be earning dividends that is at least 3X (times) of what they are earning now in addition to owning 3X(times) more AliShares.
    Congratulations to all AliShareholders. It’s all to win and nothing to lose. For now, every Road lead to AliExchange.
    Andy Schidmt
    Founder & Chairman

  • #85

    Read this 2 (Tuesday, 05 November 2019 00:08)

    "In the spirit of fairness, it was decided that every shareholder will receive a minimum of 200% value of CryptoLoan base on their AliShare Subscription value on 1st of November 2019 (€1.20 per AliShare)." Auto Loan/reinvest

  • #86

    Fucking scammers (Tuesday, 05 November 2019 00:18)

    Hi Read This,

    So can you explain in laymen terms, what does it mean?

    So is everyone a winner now?

    If so, why are some people not getting dividends anymore? Or, why are they being auto reinvested? Too much Jargon. Cryptoloan and Cryptoshare and Alishare.

  • #87

    Read this (Tuesday, 05 November 2019 00:43)

    We screwed up dy. Lol.

  • #88

    MAS (Tuesday, 05 November 2019 03:43)

    From what i know that most of the countries' investors did apply for the crypto loan with/without their acknowledgement, while Singapore seems no such case occurred.

    There are two sides to view in this:
    Positive side: after six months, those who applied crypto loan will get large amount of dividends.

    Negative side: All screwed up, because the company will close down afterwards.

    The risk is here now...

  • #89

    MAS (Tuesday, 05 November 2019 03:56)

    Fucking scammers
    (Monday, 04 November 2019 04:17)
    Hi Mas,

    Thanks for your update.

    Would you please kindly explain what is auto Cl?

    Thank you.
    -----------------------------
    Hi Fucking Scammers,

    Auto CL are those investors who got auto purchased the crypto loan (CL) without their acknowledgement.

    Thanks!

  • #90

    Fucking scammers (Tuesday, 05 November 2019 06:40)

    So Singaporean investors or members are unaffected?

    Sounds so fishy to me.

    Almost sounds like a damn Hollywood movie now.

  • #91

    Professional Trader (Tuesday, 05 November 2019 17:25)

    Looks like this aliexchange is coming to an end soon.

    Big pay out to the sales scammers. Shut down and move on.

    The CEO scammers will contact the sales scammers and create another new scam. Or, they will just retire with all that money they made and live a discreet life.

  • #92

    Roy (Wednesday, 06 November 2019 08:28)

    We are gen Y, those fucking scammer wont live long.country got rules.viral is everywhere

  • #93

    Fucking scammers (Wednesday, 06 November 2019 22:01)

    Those who have been auto-reinvested or auto CL please come out and speak out.

    Let everyone know whats going on before they shut down their business and no trace can be found.

  • #94

    Fucking scammers (Wednesday, 06 November 2019 22:06)

    Also, name and shame whoever is scamming you into this shit.

  • #95

    Fucking scammers (Wednesday, 06 November 2019 22:09)

    To Professional Trader -

    Yes, they will move on and apparently, they are so called, "MLM", Multi Level Marketing, which is a "legal" name of scam group nowadays.

    They have their MLM groups and contacts, so when the CEO's set up a new scam, they will contact these MLM groups all over the world to set up a new scam.

    That's how they run nowadays, it's so sophisticated.

    They also have charity groups so they can evade tax in certain countries, especially in England, hence the AliGroup Foundation. All your money is in the Aligroup Foundations bank account and you can't get it back, cos they are non-taxable and no liable to return to Ali Exchange, because they are 2 different entities.

    Good luck

  • #96

    Ion club (Thursday, 07 November 2019 09:23)

    Fuk you boss kelvin
    Better do payout , return in full
    Or I go point you

  • #97

    yehaa (Friday, 08 November 2019 04:19)

    BTW guys,lets have a look foin coin in 2018, they also said it is scam. But now days foin still running

    what is your opinion?

  • #98

    Scam (Friday, 08 November 2019 07:22)

    @yehaa
    U r stupid ?
    Foin still running but finance.org is close

  • #99

    floyd (Friday, 08 November 2019 08:36)

    to fucking scammers

    you just can’t live with the fact that you fail to board a ship that promises good returns and now you are here crying over spilled milk.
    you definitely don’t sounds like someone that has made a lot of money doing investment, but rather a born loser individual behind a computer just ranting about what you could not get.

    When you are dealing with exchanges, it is not necessary to have product. But aliexchange has it product in Alicoin. A major rival cryptocurrency exchange, Binance has its product too. The BNB token.

    No one ever said anything about our MD is so famous. Or you just in your senile world that a MD in a exchange has to be famous? Famous or not, as long as he does his job, the trading volume is increasing steadily, no one will have problems to who the MD is.

    And your mother tells you that their trading volume is fake? Or your father works in the company as a cleaner thats why he presume that the trading volume is fake?

    You are not even a shareholder in the company. You don’t have access to the apps information. The more u rant it definitely sounds like a real loser behind the computer just farting out words from the keyboard.

  • #100

    floyd (Friday, 08 November 2019 08:41)

    stock market and cryptocurrency exchange have its similarities as well as differences.
    the core business on how exchanges or market earn money is very simple. But cryptocurrency exchange will be the
    future in trend trading, so there have their own way of thanking its shareholders but having this auto-reinvest to benefit its shareholders.

  • #101

    Read this (Friday, 08 November 2019 19:43)

    Haha..forced auto reinvest & loan. 2 months now not giving the dividen to the investor. 7-8 months have to pay the loan with our monthly dividen. After that, company close down. Stupid IB person that still recruit new investor after what company does to the them. Unbelievable, bring the family n fren to tis lil shit hole. See what momey can do to people. Show off with sale money.

  • #102

    Fucking scammers (Friday, 08 November 2019 19:44)

    To Floyd:

    You win!

    I lose! :(

    Good luck!

    Long live Auto-re investment and auto-cl.

    You don’t seem to care about the people who have stopped getting dividends lol.

  • #103

    Worawut (Saturday, 09 November 2019)

    Some investors here already mentioned they not getting dividends anymore. So how this benefit investors Floyd? This is scam.

    I think Floyd you too brainwashed by the sales.

  • #104

    Crypto trader Professional (Sunday, 10 November 2019 00:15)

    This is totally fake.

    Alicoin is manipulated. Figures are fake volumes.

    Even the alicoin developers suggest not to invest in it. They also burned off all alicoins last year.

    Read this from the mining community:

    https://bitcointalk.org/index.php?topic=2905246.0;all

    I'm sorry to say, this Alicoin or aliexchange is a ponzi.

    It is a private block chain owned by Ali foundation, they can manipulate volume.

    Stay away.

  • #105

    Crypto trader Professional (Sunday, 10 November 2019 00:19)

    This is what the develooers said.

    It seems like a typical ponzi scam, even the devs do not recommend investing:

    "Dear former & future Supporters,

    We do understand your concerns, and were on the very same opinion as you are now when the owners behind the business requested us to relaunch with (quite big) premine amount.

    But their reasoning was very simple, we either do the premine so they can fulfil their investors' needs, or we just can't. I would trust a coin behind which there are real business processes much more, than a 1947th coin which has nothing to offer really other than the previous ones.

    I know that we didn't list anything yet about the great business solution behind the project, but we can't at the moment (we have no permission from the owners). We agreed that we won't promote or endorse the coin we have built in any way until there is transparent straightful communication from the owners towards the community.

    So yes, the current situation right now is:
    - This coin is mineable
    - We welcome your mining power for securing the network
    - You shouldn't invest a single penny at the moment into Alicoins
    - There was a relaunch with a quite big premine for the owners

    Please keep in mind that there needs to be a reason for the premine, the owners are putting value into the coin with their business solution. Until then, either help us mining, but please do not go on with guessing without proper insights (we do not know all the details either btw.). We just got this job as developers.

    Our two main criteria for taking the job was the following:

    The project must not be aimed at scamming anybody on this planet.
    We took it for a minimal development fee, plus we will get the owner's shares'3%.

    So we are heavily interested in the development of this project. Stay tuned guys!

    We are discussing the swap possibility with the owners at the moment, we will get back on this topic soon.

    @gfigg42 and @Csouza :
    The owners now know that they had this one and single chance.
    We are very sorry for this and the owners do know that they can not pull off anything like this again, or they are not to be trusted.
    My personal opinion is that everyone deserves a second chance, but that's just me.
    Feel free to move away from this project if you can not agree with this by any means. Hope you guys stay though Smiley

    Thank you for everybody's support & the miners"

  • #106

    Crypto trader Professional (Sunday, 10 November 2019 00:22)

    Here's the link with the open forum discussion with the developers.

    https://bitcointalk.org/index.php?topic=2905246.0;all

    Stay away from this Alicoin and Aliexchange.

  • #107

    Crypto trader Professional (Sunday, 10 November 2019 01:00)

    There seems to be no trade volume enough to be indicated on the exchange.

    https://www.cryptocompare.com/coins/alic/overview

    0 trade volume these few months.

    Something fishy is going on.

  • #108

    floyd (Sunday, 10 November 2019 08:17)

    how is it to say that aliexchange has no trade volume when actually me and my friends trade on aliexchange platform.

    shareholders will receive dividend after 6 months of cryptoloan and will be able to break even faster from their investment.

    Company wins, Shareholders win. Everyone benefits and win.

  • #109

    Crypto trader Professional (Sunday, 10 November 2019 19:53)

    Interesting Floyd.

    Just wondering why the volume from the sites do not indicate the trade volumes according to you.

    The developers in the forum advised caution.

    But Aliexchange really sounds like a ponzi, just like OneCoin. The CEO of OneCoin disappeared lately and took all the money as well.

    Aliexchange and OneCoin sounds exactly the same. Galas, loud music, super star, singers, performance, wine and dine. Then, gone.

    Read this latest article:

    https://www.dailymail.co.uk/news/article-7668405/Inside-hunt-cryptocurrency-fraudster-vanished-without-trace.html

  • #110

    Worawut (Sunday, 10 November 2019)

    Found another forum about Aliexchange being a ponzi fraud.

    https://bestbinaryoptionswatch.com/aliexchange-scam-review/

    careful everybodiey

  • #111

    AliExchange The Best (Sunday, 10 November 2019 20:51)

    We making a lot of money, where got scam?

    Commission is so high. Monthly return is highest investment in history if you really check trading stock market, stock dividends. Aliexchange dividend is highest in the world and history.

  • #112

    CoinTrader (Wednesday, 13 November 2019 03:10)

    AliExchange The Best LOL LOL LOL LOL LOL

    The person who present as founder are not any member in AliExchange OÜ
    The AliExchange OÜ capital only 2,800 Euro at Sep. 2019 , Capital 102,800 Euro at Nov. 2019
    This company will sell share more then Billion.
    after 26.06.2019 to October they don't have license for crypto exchange operation.

    Activity licence FVR000537
    Category: Financial services Providing services of exchanging a virtual currency against a fiat currency
    Valid since: 21.11.2018
    End of validity: 26.06.2019
    Status: archived (26.06.2019)
    Reason for archiving: Failure to commence economic activities

    Activity licence FRK000451
    Category: Financial services Providing a virtual currency wallet service
    Valid since: 21.11.2018
    End of validity: 26.06.2019
    Status: archived (26.06.2019)
    Reason for archiving: Failure to commence economic activities




  • #113

    Fucking scammers (Wednesday, 13 November 2019 15:25)

    It's true what CoinTrader is saying.

    Here is the link:
    https://www.teatmik.ee/en/personlegal/14570497-AliExchange-O%C3%9C

    The license has expired.

    They no longer have licensed and they have the right to close down and stop operating.

    I think that was their plan since beginning and they knew it.

    Hence, they can apply for bankruptcy and legally close down without having to payout.

    It's fucked up. All Aliexchange investors are fucked.

  • #114

    To Be Fair (Thursday, 14 November 2019 00:39)

    To Fucking scammers,

    The license is not expired according to the link you post - https://www.teatmik.ee/en/personlegal/14570497-AliExchange-O%C3%9C

    Activity licence FRK001082
    Category: Financial services Providing a virtual currency wallet service
    Valid since: 06.11.2019
    End of validity: termless
    Status: valid

    Activity licence FVR001186
    Category: Financial services Providing services of exchanging a virtual currency against a fiat currency
    Valid since: 04.11.2019
    End of validity: termless
    Status: valid

    Activity licence FFA000329
    Category: Financial services Operating as a financial institution
    Valid since: 07.05.2019
    End of validity: termless
    Status: valid

  • #115

    CoinTrader (Thursday, 14 November 2019 00:56)

    To Be Fair -- The new license just got at Nov 2019 after FSA warning#2

    FSA Wanring#2
    https://www.fi.ee/sites/default/files/2019-09/20190930%20Hoiatusteade%20AliExchange.pdf

    FSA Wanring#1
    https://www.fi.ee/sites/default/files/2019-04/20190403%20Hoiatusteade%20Aliexchange.pdf

    First license expire after 6 month by reason "Failure to commence economic activities"

    Do you think when new license will be expired again? By which reason? LOL LOL LOL LOL LOL


  • #116

    CoinTrader (Thursday, 14 November 2019 02:39)

    AliExchange OÜ issued Annual Report on 01.11.2019

    Can anyone get this report to show income of this company?

    I think investor will wonder after known income. Where is money of investor?

  • #117

    Fucking scammers (Thursday, 14 November 2019 03:04)

    It's expired. Click the link and read carefully.

    If you don't read carefully and do your due diligence you could get scammed easily.

    I copy paste for your reference. You also click the link to double check.

    It's expired.

    Activity licence FVR000537
    Category: Financial services Providing services of exchanging a virtual currency against a fiat currency
    Valid since: 21.11.2018
    End of validity: 26.06.2019
    Status: archived (26.06.2019)
    Activity licence FRK000451
    Category: Financial services Providing a virtual currency wallet service
    Valid since: 21.11.2018
    End of validity: 26.06.2019
    Status: archived (26.06.2019)