Cryptocurrency Exchanges

aigroup.xin

1.7 (3 reviews)
🇨🇦 Canada
Visit Website
1.7
3 reviews
5
0
4
0
3
0
2
2
1
1

About aigroup.xin

aigroup.xin has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity offering financial products or services". aigroup.xin is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Quebec. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: aigroup.xin.

Customer Reviews

Write a Review

Scam alert - They took my money

A
Anna M.
9 months ago

I want to warn everyone about aigroup.xin. They have been flagged by Autorité des marchés financiers as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Cons: Lost entire investment|Reported to authorities|Unresponsive

Important information for potential investors

S
Steven D.
10 months ago

For anyone considering aigroup.xin, please be aware that this company has been flagged by Autorité des marchés financiers. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Pros: Information is publicly available for verification

Cons: Flagged by international regulators|Due diligence required

Not regulated - verified this myself

A
Andrew H.
12 months ago

Several red flags with aigroup.xin: (1) They promise unrealistically high returns, (2) They're not registered with Autorité des marchés financiers, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Cons: Flagged by Autorité des marchés financiers|Cannot verify credentials