AEX
Chinese cryptocurrency exchange that collapsed in 2023. Users reported being unable to withdraw funds after the platform suspended operations.
Crypto Exchange
China
Founded 2013
⚠ Flagged
Reviews
No reviews yet.
Complaints (23)
Fraud / Scam — lost USD 9507.00
Pressured daily to increase deposits then denied withdrawal citing invented volume requirements.
by brandonjones2770 · open
Smart Contract Exploit — lost USD 18249.00
Smart contract had a hidden backdoor. Funds were drained from the pool without warning. The team has not responded since the exploit and the GitHub repository deleted.
by nompiloshabalala36423 · resolved
Fake Returns — lost USD 3377.00
I was pressured by an account manager to increase my deposit daily. When I tried to withdraw even a small amount they said I had to complete a trading volume requirement.
by kobinaboateng362 · resolved
Funds Stolen — lost USD 768.00
Account frozen without explanation. Support stopped responding after multiple emails over three weeks.
by meeragupta · under_review
Ponzi Scheme — lost USD 672.00
I deposited funds and initially saw great returns on my dashboard. When I tried to withdraw, I was told to pay additional tax fees before release. My total loss was significant.
by henrydavies65106 · open
Account Frozen — lost USD 3864273.00
Invested after seeing celebrity endorsements that were fake. Promised returns never materialised.
by edwardroberts · under_review
Platform Disappeared — lost USD 132191.00
The platform disappeared overnight. Domain no longer resolves, phone disconnected, social media gone. I had a significant amount locked in with no warning whatsoever.
by aminatasene23608 · open
Rug Pull — lost USD 10184.00
My cryptocurrency was stolen from my wallet after I connected it to this platform. Blockchain analysis shows the funds were immediately sent to multiple mixer addresses.
by eleanorthompson320 · under_review
Funds Stolen — lost USD 9851.00
My cryptocurrency was stolen from my wallet after I connected it to this platform. Blockchain analysis shows the funds were immediately sent to multiple mixer addresses.
by fatimarahman515 · under_review
Hack — lost USD 19735.00
Pressured daily to increase deposits then denied withdrawal citing invented volume requirements.
by hirachaudhry30060 · open