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Score
United Kingdom
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Influence
Add brokers
Comparison
Quantity 13
Exposure
Score
License Index | 0.00 |
Business Index | 5.09 |
Risk Management Index | 0.00 |
Software Index | 4.00 |
Regulatory Index | 0.00 |
Single Core
1G
40G
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Company Name
AVIC Intl Group Holdings Ltd.
Company Abbreviation
AVIC
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Cannot withdraw. I do not when will it be restored. Please verify and expose it.
I applied for a withdrawal in August, but I couldn’t withdraw it, and the customer service didn’t reply? ? Did they run away?
There must be a problem with the platform. Ask the platform customer service what the hacker attack has passed for a month and the withdrawal has not been resolved. Must be procrastinating
I understood that even if I paid the additional expenses they demanded in addition to the tax fine, it wouldn't guarantee that I would receive my money back. My earnings with AVIC rose to over $162,000 in a month, and they want me to deposit more, so I realized it was a scam since I would have lost it all if I hadn't done my investigation.
No withdrawal. The customer service does not reply. Withdraw on Aug 7th. Keep delaying the withdrawal with various reasons.
For more than a week, the network was shut down, it was said to be a hacker attack, the trading software could not log in, and the money could not be withdrawn
AVIC shut down their system and make it look like a network downtime but in the real sense, they have absconded and want to go away with investors funds. I realized this when i tried to withdraw my funds and the withdrawal window was unresponsive.
It was quite upsetting when my emails requesting to withdraw were responded with unnecessary, unrelated questions that only saw me make an additional 27k tax deposit My funds would have remained stuck hadn't been for fintrack/ org taking up my complaints about Avic and enacting a refund for me Not only are the Avic officials thieves but they are also liars.
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