Aliexchange Review: Aliexchange.com, Yet Another Scam Ponzi!

Aliexchange.com Review: Scam or Legit investment? Ali Exchange is allegedly a licensed financial institution as well as a crypto currency exchange. This company claim they have the following  License #FFA000329 issued by FIU – Estonian Financial Intelligence Unit. In this review  we provide you information based on our investigations and user experiences to help guide you make the proper decision.

a;iexchange review

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AliExchange Scam Review: Disturbing Things Found

Though this site might appear legit to a newbie, the truth is that it is just a wishy washy HYIP designed in such a way to convince unsuspecting investors. Below are reasons why we believe Aliexchange does not have anything good to offer.

When we attended the seminar we discovered they were 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 haywire, 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.

Conclusively, there are a lot of negative customer reviews about AE. Don’t fall for their tricks!


This is how Aliexchange works- Shocking Findings!

A referee gets you to invest as a shareholder.

You transfer money to their so called “agent” in overseas who then specifically opens a bank account just for you to remit money and then closes the bank account within days upon receiving funds.

The referrer who referred you gets a commission from your investment.

Your friends friend gets their cut of commission too.

They Claim you will get up to 10% to 20% return each month.

You will also get commission from people you refer and everyone who is above you will also get paid.

It’s a pyramid or ponzi scheme if you tell me.

Your return on investment is the money that you invested, except they pay you back monthly by dripping it back to you slowly. A beginner investor will not be able to tell due to the “high dividend” return per month.

But there’s a slight smart play by these guys, they also profit from people trading on aliexchanges cryptotrading platform as there is. 0.2 percent surcharge per trade.

This is the ponzi cover up.

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How To Know a SCAM Investment From a Genuine One

It is true that most of this  investment platforms look like the real deal, thus confusing us.However, there are various ways to find out if an investment platform is a lackluster HYIP or if it a trusted investment platform. Below are ways you could find out-

  • ROI- The returns offered. Are they sustainable? Can the funds be shuffled round and get to every investor? are the offers realizable?
  • History- Does the platform have a history? Can the company behind it be found online?
  • Transaparent– How transparent is the information on the website?
  • Contact– Can you reach them? Is the address made available on the platform?

aliexchange.com inot worth your time. Don’t be deceived by their promises.


aliexchange.com say they are regulated by Estonian and Cypriot Regulators, but the Regulators say they aren’t. Well, we just don’t know who to believe. However, the truth is that You can establish a company, get a license from Estonia with less than EUR 10,000  anytime you want.

Our Recommendation

They are lots of online investment opportunities which could fetch you money and give you a good Return On Investment. We constantly search them out to guide our readers so they don’t fall for scams. Always feel free to interact with us in the comment section.

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Pro Trader 2019

Damn, another one.

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