In this review, we will describe why your funds are not safe with AIG Markets.
Is AIG Markets Legit ?
AIG Markets is an offshore broker. Problem with offshore brokers is that they are not reliable and abuse the regulations. Make sure to stay away from this broker as they are anonymous and that they can disappear any time without notice.
To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this brokerage firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why your funds are not safe with AIG Markets.
Are Funds Safe with AIG Markets ?
With such lack of information and AIG Markets being offshore, funds are not safe. Security of funds is a huge problem with offshore brokers. A red flag that we noticed is AIG Markets is withholding vital information to users.
AIG Markets could go bankrupt from one day to another since there are no banking information about this broker.
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AIG Markets Review: our Conclusion!
AIG Markets is an offshore broker. If you have been scammed, check out our ChargeBack process here or get a Free Consultation by a team of expert by clicking here.
AIG Markets Scam Review
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Website URL : www.aigmarkets.com
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Type of Scam : Offshore Broker
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British Columbia Securities Commission Warned Against AIG Markets
I have had extensive experience with AIGMarkets and most of what is being said here in this article is true. In fact, things are actually worse then portrayed here. Aigmarkets is not a broker! They don’t do any actual trading! As explained in this article, they have a website that offers basic platforms for visual effects to put the scam victims at ease to make them think they are trading.
Except for the initial $250USD payment via credit card, all further investments are done via a crypto wallet and are done in Bitcoin. The wallet that “client” is making the deposit into at Aigmarkets starts with the number 3 and I have since found out from NDAX that it’s an external wallet and characteristic of a scammer wallet.
From there the funds were removed immediately (all transactions are visible on blockchain.com by entering that wallet number there) and all the trading that happened, which on the screen was incredibly profitable, was just that, numbers on a screen. Their trading platforms (and they offer everything from stocks, crypto,forex, commodities and indices) are connected to real market tickers but the actual trading is manipulated manually and is completely disconnected from your actual investment. They will allow small withdrawals (actually encourage them to put you at ease and prove that it’s all legitimate) but as soon as you apply for a larger withdrawal, that’s when things go wrong.
Aigmarkets is a TOTAL SCAM!!! TRUST ME, I’ve learned from experience and lost 99% of my money with them.
They have lots of very positive, but very generic reviews on Trustpilot and Sitejabber and since my 1* review was posted, there are new once appearing daily to overshadow mine. These are all fake! The names are common Facebook names with fake FB pages in those names. Unfortunately Trustpilot will not remove them since Aigmarkets is a paying customer. But with the proof I’ve sent, they verified my review and left it up.
Thank you for shining light on this scam!