SchemeCOLLAPSED

AIX Investment Group

Dubai, UAE (Burj Khalifa offices claimed)0 followers

NR

Nothing public to check yet, so no grade is published.

0%

Not yet reviewed. Funds and platforms are reviewed against a published checklist, not scored by the analyst engine. No review is on file for this entry yet, so it is published NR. What is shown is what is known; no letter is implied.

AIX Investment Group (operating through AIX Financial Consultation LLC) markets fixed-income bonds claiming 12% annual fixed returns with '100% payback' and 'minimal risk.' Their own website states: 'This advertisement has not been reviewed or approved by any regulator.' Germany's BaFin issued a warning in July 2024 about AIX Investment Group operating without permission. Qatar's QFCRA fined AIX Advisory Group LLC for misleading website materials and false claims about regulated activities. Trustpilot shows 2.1/5 rating with 82% one-star reviews and multiple 2026 complaints alleging delayed or missed payments since February/March 2026. The website contains leftover template items inconsistent with a legitimate €100K minimum investment product.

Others in this list

See all →
Others in this list
NameScoreGrade
ARK 21Shares Bitcoin ETFARKB—NR
Aave—NR
Africrypt—NR
Amber Group—NR
Anax Capital—NR
Anchor Protocol—NR
Animoca Brands—NR
Apex Trader Funding—NR