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AI -

Score

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/10
The WikiFX Score of this broker is reduced because of too many complaints!

AI

Hong Kong|2-5 years|
Suspicious Regulatory License|MT4 Full License|The server is only located in China.|United States Common Financial Service License Unauthorized|Suspicious Overrun|High potential risk|

https://www.hkaisfx.com/en

Website

Open Account Time Machine

Rating Index

MT4/5 Identification

MT4/5 Identification

Full License

1
Server Name
HongKongAisite-Server1 MT4
Server Location China

Contact

yaheerr@yahoo.com
https://www.hkaisfx.com/en
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Disclosure

Warning

SG MAS
2021-02-24
Investor Alert List
AI

Broker Information

More

Company Name

AISITE SERVICES LIMITED

Company Abbreviation

AI

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 4
Previous Detection : 2024-04-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 7 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

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Exposure

10 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Tinder scammer fraud broker

Not able to withdraw you moneyMeet people on Tinder they are a part of the scam

2020-08-02 04:40
Resolved

False investment True fraud

Many victims were induced to deposit by this girl who said she had inside information. The victims found out that they were cheated because that they can deposit but can’t withdraw. The girl named Juan Wang vanished and later we know it was a fraud platform. I expose this guy and this thing here today to avoid people being cheated.

2020-09-13 10:54
Unable to Withdraw

Unable too withdraw

This broker working with scammers from Tinder, They let you open account there minimum 10.000$ and then won't let you withdraw after making profit.There customer service phone number is +44 7594662247 UK phone number

2020-08-05 07:52
Scam

AI MARKETING

#aiMarketing is a SCAM!! Just like #wiseling, they pulled an exit scam, only to try and continue their scam with #CashBackProBiz.

2021-08-17 15:26
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable on this fraud platform. The brokerage disappeared!

2020-07-01 20:20
Resolved

Phony trades. I an swindled out of A$165,000

I’ m a Chinese living in Australia, named FANMINGKUN. I complain about the Forex fraud platform Hongkong Aisite Services Ltd (Website: www.hkaisfx. com). The platform claimed that they registered in Hong Kong, the server was located in Chinese mainland. They pretended to be regulated by NFA and ASIC. It’s actually a fraud platform which can be manipulated randomly. I lost my life savings and borrowed A$ 165,000 because of investing in this platform. A Chinese girl made friends with me on Facebook in April. Her uncle who was a professional Forex trader worked in Wall Street once. She has traded Forex with her uncle for three years, making a lot of money. She was pleased to share the information with me. I downloaded a MT4 and opened an account in Hongkong Aisite Sevices Ltd under her guidance. She introduced a broker to me to help me open an account and tell me how to transfer to the Australian bank account. Wang hurried me into depositing more. I lost A$165,000 in total and I found out there were phony trades, the market in AI was different from the market in formal platforms. Information provided on the official website is false too. They manipulate the market to make your positions wiped out.

2020-09-07 19:41
Resolved

The same thing. I met a girl from Hongkong via Tinder. She has trading information but I have to register from a broker. She sent me some good trades by my MT4 account. I profited 35%...And she said I should deposit $5000 through the broker.

The same thing. I met a girl from Hongkong via Tinder. She has trading information but I have to register from a broker. She sent me some good trades by my MT4 account. I profited 35%...And she said I should deposit $5000 through the broker.

2020-09-02 00:06
Scam

Scammer

They use fake chart to make victims blow up account and steal all the money, all information you provide on their website are fake.They are a bunch of criminals and should be lockdown in jail for rest of their life.

2020-09-06 15:34
Unable to Withdraw

Unable to withdraw

Take about a month withdraw still unable. they keep say under the bank process.

2020-08-11 20:17
Scam

Fraud platform

I’ m a Chinese living in Australia. I complain about the Forex fraud platform Hongkong Aisite Services Ltd (Website: www.hkaisfx. com). The platform claimed that they registered in Hong Kong, the server was located in Chinese mainland. They pretended to be regulated by NFA and ASIC. It’s actually a fraud platform which can be manipulated randomly. I lost my life savings and borrowed A$ 165,000 because of investing in this platform. A Chinese girl made friends with me on Facebook in April. Her uncle who was a professional Forex trader worked in Wall Street once. She has traded Forex with her uncle for three years, making a lot of money. She was pleased to share the information with me. I downloaded a MT4 and opened an account in Hongkong Aisite Sevices Ltd under her guidance. She introduced a broker to me to help me open an account and tell me how to transfer to the Australian bank account. Wang hurried me into depositing more. I lost A$165,000 in total and I found out there were phony trades, the market in 111 was different from the market in formal platforms. Information provided on their official website is false too. They manipulate the market to make your positions wiped out. I'm anxious for your help to make the fraud punished by law!

2020-09-09 18:21

    AI · Company Summary

    General Information

    Aisite Services Limited (Hong Kong Aisite Services Limited) is an unregulated entity registered in Hong Kong, China, with its office address: Flat C, 23/F, Lucky Plaza, 315-321 Lockhart Road, Wan Chai, Hong Kong. However, the address above is not located there. It uses a Kong Kong account in the name of Huaxinf Trade Limited for settlement.

    Official Website Unavailable

    Since Aisite Services Limiteds official website cannot be opened at this moment, and we can only pick up some useful information on some broker-reviewing portals to get a rough idea of this broker.

    Market Instruments

    Aisite Services Limited advertises that it offers various popular financial instruments, including forex currency pairs, indices, commodities (crude oil, gas, etc), as well as stocks and precious metals (gold and silver).

    Trading Platform Available

    Aisite Services Limited claims that it offers traders the opportunity to trading various instruments through the leading MT4 trading platform. However, given the fact that Aisite Services Limited is an illegal platform, traders are not advised to conduct trading activities here.

    User Reviews

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    3

    Comments

    Write a review

    EddieWu
    more than one year
    I am quite sure that I won’t use this broker after seeing so many negative reviews. I almost trusted it when one of friends on some social media platforms recommend it to me.
    2023-03-01 10:39
    Reply
    0
    0
    FX1087398061
    more than one year
    AI is a scam company! Stay away! Their trading platform can no longer be used, no withdrawals can be made, the official website cannot be accessed, and customer service cannot be contacted. Oops!
    2022-12-01 10:18
    Reply
    0
    0
    Hery
    more than one year
    I was totally induced by a guy name Mike to invest in this platform. He promised me that I would make a big profit once i made a deposit. When I put my money here, this guy disappeared, and my account was frozen too. Are there any regulatory authorities who can punish these black platforms?
    2022-11-30 14:42
    Reply
    0
    0
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