Aximtrade is scam which is managed by the two, Kelvin Tang and Sherwin Quiambao, both are well know in the Asian market for failing with several project including AloGateway and AximTrade. Most of the former employees have left the company after the company failed to pay their salaries. Now the two partners are facing legal cases in Singapore and Manila.
| 投诉编号: | 10319 |
| 投诉对象: | [汇胜AximTrade] |
| 投诉要求： | exposure |
| 涉诉金额: | 0.0元 |
| 投诉进度: | 投诉处理中 |
I was messaged someone by IG he supposed to live in Arcadia CA, he was using fake profile photo and trading with me almost every otherday. I invested...
They lure members into trading through Telegram groups by saying that they can make $10,000 by investing $200. After depositing they then keep asking...
2021年10月，大通金融BGM,无法出金，后在业务员的帮助下资金转到大通金融MEX，一直正常交易，2022年10月底，提交出金，邮件回复“已收到出金申请”，十多天过去了一直无处理。交易正常，就是不给出金，是否准备跑路了？ 投...
本人3号入金两千多美金进行交易，赚了五十多，之后六号和七号也做了黄金运气好交易赚了四五千。出金时候平台客服一直爱理不理的，然后说我不遵守准则，把我的赚钱都扣完了，本金也少了，如果赚钱就是不允许的和平台台有什么区别？而且还扣我入金的钱...
江苏淮安这边有个很火的盘子，叫欧亿，之前叫淮安欧亿数据科技有限公司，上半年吸了一笔资金后改名叫上海欧亿电子有限公司，是一家类似于百合外汇的资金盘，让少些人防止上当，防止被套路。 投诉编号:...
入金汇率7.4，出金汇率7.0，一进一出，平均每1000美元，他们赚400人民币，1万美元就是4000人民币。 投诉编号: 9113...
