Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
AEX.lolhttps://aex.lol/trade/login.html(Entity may be impersonating chinese cryptocurrency exchange AEX)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports having issues withdrawing funds from the trading platform https://aex.lol/trade/login.html. The resident reports being contacted online by members of a “teacher team” that introduced them to the trading platform. The resident reports entering into a contract with the “teacher” team on the platform and then depositing over $50,000 in funds. But when the resident attempted to withdraw funds, they were told to pay a 20% commission fee to the “teacher team.” or they would not be able to use their wallet funds for the “security of both parties vested interest.”They tri
Estimated loss: $50,000
Type: Fraudulent Trading Platform | Imposter Scam
Have you been contacted by AEX.lolhttps://aex.lol/trade/login.html(Entity may be impersonating chinese cryptocurrency exchange AEX)?
Share your experience (anonymously). Your submission will be reviewed before being shown.
What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.