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Expose AIOMARKETS.COM and AIOMARKETS.NET as a SCAM
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Jan Nysschen
South Africa 2024-07-05
Nhà môi giới liên quan:
AIO Markets
Cơ quan quản lý:
Bảo vệ quyền: Bồi thường tiền lỗ
Số tiền: $70,000
Tiến độ: Đã trả lời
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BrokersView BrokersView đã trả lời
2024-08-01

Dear user,

This is BrokersView (https://www.brokersview.com). We have received your some complaints about AIO Markets Limited. AIO Markets is a unregulated broker, you may refer to https://www.brokersview.com/brokers/AIO%20Markets.

Could you please provide some proofs? including trading account number, deposit records, trading records and chat history with this broker. You may add proofs in your complaint https://www.brokersview.com/complaint/expose-aiomarketscom-and-aiomarketsnet-as-a-scam-1457.

Best regards

BrokersView Team


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Jan Nysschen Bổ sung khiếu nại
2024-07-30

I registered on a website advertised by Eion Musk assuring us that all we had to invest was a mere R4,800-00 ($250-00) and we would receive lage returns generated on a platform he and Johan Rupert as well as Nikki Oppenheimer had been working on to assure all South Africans of a sizable monthly income...


Within miniutes I received a call fro a lady by the name of Nicole Davis, (nicole.d@aiomarkets.co*nicole.d@aiomarkets.co), giving me the most loving welcome one can only imagine to expect.

She then passed me over to a person by the name of Veean / Viaan who said he was my account manager and would be looking after me.

I deposited US$500-00 and that is the last I have ever heard from either of them.

When I log in, my money is reflected on some platform I haven`t a clued how it works.

29 emails and numerous attempts wo withdraw get a resoonse that they are acknowlwdged and an agent will be in contact with me within 24 hours.

Nothing has ever materialised and I cannot get my money back.

PLEASE caution EVERYONE about having anything to do with this Trader

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Jan Nysschen Bổ sung khiếu nại
2024-07-10

I registered on a site perporedly being advertised by Johan Rupert (South Africa`s rechest person)

Within minutes I got a welcome call from ``Veean`` supposedly being my account manager and thereafter received a very warming call from . nicole.d@aiomarkets.net welcoming me as a ``priority client

I was lured into depositing US$700-00 and they said I would trble my money on their platform within 3 days

I have sent more than 19 emails to (aiomarkets.net) , (aiomarkets.com), as well as to (ncoled@aiomarkets.net), and (nicoled@aiomarkets.com), . asking why they won`t allow me to draw my money since I had been in a serious car accident 3 weeks ago and need constant medical treatment.

I am an 80year old pensioner and only have a very small pension and I need urgent surgery

My account number with them is 163689....it only shows the deposit but no incone or (gains) added and I can`t withdraw


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Jan Nysschen Bổ sung khiếu nại
2024-07-06

As an 80 year old pentioner I was lured into depositing funds with AIOMARKETS.NET

As soon as they had my lifes savings they dissappeared off the face of the earth.

All the phone numbers for SAouth Africa, UK, and Australia are false.

More than 17 requests subliited on their site, have ignored and not answered

More than 17 requests subliited on their site, have ignored and not answered

When you request a withdrawal they acknowledge your request and then nothing more happens

BEWARE>>>AIOMARKETS>NET ...IS A TOTAL SCAM

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Jan Nysschen Bổ sung khiếu nại
2024-07-06

As an 80 year old pentioner I was lured into depositing funds with AIOMARKETS.NET

As soon as they had my lifes savings they dissappeared off the face of the earth.

All the phone numbers for SAouth Africa, UK, and Australia are false.

More than 17 requests subliited on their site, have ignored and not answeredWhen you request a withdrawal they acknowledge you request and then nothing more happens

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Jan Nysschen Bổ sung khiếu nại
2024-07-05

I was approached by someone called Veean from AIOMARKETS.NET (dont know spelling his name)

Told me he could make me thousands of rand on his platform.

I then got the most amazing welcome call from a lady by the name of Nicole and then a welcome email from her at ( nicole,d@aiomarkets.net) and then from another address (nicole.d@aiomarkets.com)

I was lured by veean to make a deposit of US$700-00 and he wouls double my money in 2 days

When I log into my account there is a screen that shows the deposits and a gain of between 0,21 cents and 0,27cents daily

When I try to withdraw anything I get an acknowledgement that my withdrawal is successful and will be paid in 2 working days.

I have 10 messages to this effect over the last 10 days and nobody answers emails or requests for a call back and no money has been returned

PLEASE WARN EVERYBODY NOT TO HAVE ANY DEALINGS WITH THEM

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Jan Nysschen Gửi đơn khiếu nại
2024-07-05

YHEY LURED ME INTO CONTINUING MAKING DEPOSITS AND HAVE SUDDENLY VANISHED OFF THE FACE OF THE EARTH NOW THAT I TRY TO MAKE A WITHDRAWAL

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