Exceeded

Score

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/10

AISM

United States

|

1-2 years

MSB License|

Suspicious Overrun|

High potential risk|

https://www.aismex.com

Website

Rating Index
Contact
AISM
https://www.aismex.com
The WikiBit Score of this exchange is lowered because of too many unresolved complaints!
Influence
E

Licenses

FinCEN

FinCENExceeded

MSB License

WikiBit Risk Alerts

2
Previous Detection 2024-03-01

The number of the negative comments received by WikiBit have reached 15 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000237737870), please be aware of the risk!

Website

Genealogy

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Trade Type

Keywords

Time Machine

White Paper

Related Software

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New Arrival

Company Name
AISM
Regulatory Status
Exceeded
Company Abbreviation
AISM
Platform registered country and region
United States
Phone of the company
--

User Reviews

More

41 ratings

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tâm4759
Is there anyone out there who is in the same situation as me??? If you can get your money back, please help me.
2024-02-01 06:12
1
0
Doanhoang
NguyenCaoKhai b Have you received your money back from the exchange yet?
2023-11-13 10:26
5
0
Doanhoang
AISMEX is a very miserable exchange, wanting to manipulate players' money. I invested very quickly and when I withdrew it took too long for a small amount of money, but when I withdrew a large amount, it reported market manipulation and personal profiteering. , the mother put in nearly 80 million to play and only ate for a few million until she pulled it out, that's what she said. Even forced to pay a fine of 24 million and not pay within 24 hours, the account will be locked. LM is truly the pinnacle of misery, stay away from this scam platform.
2023-11-06 21:41
4
0
sufferer01
AISMEX app to actively invite friends on the Internet. So-called friends will teach you how to operate. They keep claiming that the exchange is going to be listed. You can apply for advanced mining machine investment to obtain stable high returns. Friends also help to remit money to the account and wait until you want to withdraw the benefits. , was blocked by the online customer service for various reasons, and also provided different platform URLs for operations. My friend also helped to pay part of the deposit, but in the end I still couldn’t withdraw the frozen account. Every time I want to make an appointment, there is always a reason or an event happens , the friend is suspected to be the same fraud group as the customer service of the platform, but later he could not be contacted because of a car accident. Investors are reminded that AISMEX or AISM are investment-induced frauds. At the beginning, they can withdraw money in small amounts, and then freeze the account. no response
2023-08-28 19:47
0
0
sufferer01
AISMEX (AISM) is an unscrupulous platform, and small profits can be drawn out at the beginning. When more funds are invested and more income is generated, self-certification funds for preventing money laundering, currency withdrawal deposits, withdrawal channel repair deposits, and taxes are required for various reasons when withdrawing. If the account is not paid, the account will be frozen, and all funds and deposits paid by the investor will be directly and illegally embezzled. Investors found out that they were scammed, please be careful.
2023-08-23 14:50
0
0
nguyencaokhai
Aismex cheated customers and I was the victim. I have enough evidence to prove that Aismex is a scam. I was cheated and lost more than 26,000usd.
2023-07-17 19:49
0
0
nguyencaokhai
I trade on Aismex exchange, the amount is over 20,000usd floor Aismex cskh. They doesn't let me withdraw even though they previously asked me to pay taxes and other fees, I paid a lot taxes and fees, but they still have not paid me back, I have enough evidence to sue them.
2023-07-13 00:43
1
0
nguyencaokhai
Aismex cskh staff scam me. I pay all the fees and taxes I meet all their requirements but they still wont let me withdraw my money I have enough proof, they scam.
2023-07-12 14:02
1
0
無954
It is obviously not a warning account. When you want to withdraw coins, you cannot withdraw coins. You need to pay a deposit, and the follow-up customer service will not reply.
2023-07-11 13:10
0
0
nguyencaokhai
Aismex scamed me over 20,000usd, not letting me withdraw money, they make me pay all kinds of cards and fees, they scamed me.
2023-07-11 11:40
0
0
nguyencaokhai
I trade at aismex over 20,000usd they don't let me withdraw, they ask me to pay taxes and fees even though I have paid taxes and fees requested by cskh, but aismex still doesn't pay me. There is enough evidence to accuse them of cheating. I'll post it here, all ace beware of aismex exchange and stay away from them, they will take all our money.
2023-07-11 07:49
0
0
nguyencaokhai
I have been trading on aismex until I withdraw my money, but cskh department asks me to pay a lot of fees and taxes. Even though I have paid all the fees and taxes required by cskh I still can't withdraw my money, I suspect Aismex flooris a fraud,
2023-07-09 14:54
1
0
nguyencaokhai
I had a transaction on AISMEX, but when I ask to withdraw money, their staff asked me to pay all 9 fees and taxes but still won't let me withdraw, I hope for the support of AISMEX floor manager, I have enough evidence.
2023-07-05 22:03
1
0
nguyencaokhai
I have a transaction on aismex, but they don't let me to withdraw money, even though I have closed everything before requested by aismex exchange.
2023-07-03 13:27
1
0
BIT7400310872
The withdrawal was normal previously, but later the dealer asked the customer to invest more on the grounds of violating the money laundering law, otherwise the account would be frozen.
2023-06-12 13:31
1
0
FX1090089899
AISM's interface design is quite poor, and its operation is unhumane at all. Moreover, the withdrawal speed is very slow and the experience is very bad!
2023-09-29 15:01
9
0
John Hùng
Aismex.one trading platform has been upgraded. The deposit and withdrawal process is fast, but I found out about this trading platform too late. The profits are very good, the transactions are fast and convenient. It is a reputable and transparent trading platform with 24/7 customer support, which I really like. The exchange fees are reasonable after achieving good profits for a standard and accurate trading session.
2024-01-18 16:10
10
0
Linh Miu
Currently, I have been investing in this AISMEX exchange for nearly 9 months and I find it very good and satisfactory. Deposits and withdrawals are very fast, the interface is user-friendly, and the profits I have earned from this exchange are nearly $100,000. Excellent!
2024-01-18 18:50
4
0
Đặng Hưng
The cryptocurrency exchange provides user-friendly services and functions for exchanging and purchasing cryptocurrencies. The TradingView browser is very easy to use and intuitive, it is also available on IoS and Playstore but does not have a demo account or on-site training for beginners.
2024-01-18 16:52
6
0
phamtuan
Having been trading for many years, this exchange is always reliable. Stable performance and a range of cryptocurrency options.
2024-01-18 16:27
7
2

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