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FX2256087912
Within 1 year
On October 2, I deposited $1,500 into my account on Aiprime. That day happened to coincide with the Non-Farm Payrolls report. After correctly predicting the outcome, I made a total profit of $9,118. Combined with some short-term trades, my account balance reached approximately $10,844.40. However, this fraudulent platform, without any prior notice or warning, immediately froze my account without explanation. I could no longer log in to MT5 or my account, resulting in the loss of all my principal and profits. Shortly afterward, I received an email in which the platform fabricated a host of reasons claiming I had violated their rules. The platform itself implements dynamic leverage and allows clients to place orders freely, but as soon as a trade is profitable, they accuse you of violating their rules, freeze your account, and confiscate your profits—a blatant tactic commonly used by fraudulent platforms. Upon further investigation, I discovered that the platform is suspected of using a fake license. AIPRIME claims to hold an AFSL license (No. 558610) issued by ASIC. However, upon verification, the scope of this license is limited to wholesale clients and does not cover retail clients. Additionally, its Mauritian FSC license has been alleged to be merely a standard business registration and does not involve specific financial services regulation, which means its qualifications to provide trading services to retail investors are questionable. Furthermore, there is confusion regarding the company’s legal name: publicly available Australian corporate registration information shows that the entity holding the AFSL license, "AIPRIME PTY LTD", is actually a registered alias ("Other Registered Names") for another company, "CRYSTAL BALL ASSET MANAGEMENT PTY LTD". This discrepancy in legal names is a clear indication of a platform operating under a false identity. Everyone who reads my hard-learned lesson should stay far away from this platform.

Original

本人账户于10月2号在Aiprime 入金1500美元,当日刚好遇上非农行情,预测正确后共盈利9118美元,加上一些短线交易,账户共约10844.4美元,结果该黑平台毫无通知预警,二话不说直接封号,我无法登陆MT5与账户后台,导致我所有本金和利润都被吞噬。不久后我收到邮件,这平台编一大堆理由说我违规,该平台自己不实行动态杠杆,并允许客户自由下单,下单盈利后就说你违规并封号扣利润,赤裸裸黑平台常用套路。 我再深调查发现该平台有套牌嫌疑,AIPRIME宣称持有ASIC颁发的AFSL牌照(编号558610)。但经查证,该牌照的授权范围仅限于批发客户(Wholesale Clients),并不支持散户投资者(RetailClients)。同时,其毛里求斯FSC牌照也被指仅为普通工商注册,未涉及专门的金融服务监管,这意味着其向散户提供交易服务的资质存疑。 另外公司实体名称存在混淆:公开的澳大利亚公司注册信息显示,持有AFSL牌照的实体“AIPRIME PTYLTD"实际上是另一家公司"CRYSTAL BALL ASSET MANAGEMENT PTY LTD" 的注册别名(OtherRegisteredNames)。这种实体名称的错位,妥妥地套牌平台操作,所有人看到我的血泪教训都赶紧远离该平台。

10-07

Hong Kong

Unable to Withdraw

Reply from official AIPRIME

Dear Customer, Regarding your objection to the account handling and the related complaints you have publicly posted, AIPRIME hereby formally responds as follows: I. Regarding the Violation and the Reasons for the Account Termination Upon review, it was found that you engaged in malicious hedging and arbitrage through associated accounts during major economic data release periods, exploited the negative balance mechanism to retain profits in profitable accounts, and transferred losses exceeding the principal from losing accounts to the platform. After verification and communication with several peer institutions, the Company confirmed that you had repeatedly conducted similar transactions at relevant institutions and had been terminated. In light of the facts of the current transactions, the Company determined that this conduct constitutes deliberate abuse of trading rules and account protection mechanisms. This action is based on your transaction facts at AIPRIME and the applicable agreement. This termination was not due to your participation in Non-Farm Payroll trading, the use of high leverage, or profitability. The fact that the platform allowed order placement and did not adopt dynamic leverage does not mean that prohibited arbitrage or the shifting of negative equity losses was permitted. II. Regarding Account Disablement and Principal The Company has explained to you by email the violation facts, basis, and results, and has notified you to process the withdrawal of the US$1,500 principal. Disabling the account does not equate to confiscating the principal; the treatment of profits derived from the violating transactions has been explained separately. Your claim that "both principal and profits have been swallowed up\" does not reflect the fact that the Company has notified you to process the withdrawal of the principal. Please proceed in accordance with the notice; if you are unable to operate due to the account being disabled, please contact the Company through the original email channel. III. Regarding the Company's Qualifications The official Australian ABN registration shows that CRYSTAL BALL ASSET MANAGEMENT PTY LTD and AIPRIME PTY LTD are the historical and current names of the same entity, corresponding to the same ABN: 36 674 039 019. The claim that the name change constitutes \"clone licensing\" is unfounded. The public ASIC registration extract shows that the authorized client scope of AFSL 558610 includes retail and wholesale clients, which is inconsistent with your claim that it is \"limited to wholesale clients only\"; the current status is subject to the latest official registration. The Mauritius qualification should be based on the specific authorization in the official FSC registration; unverified \"mere business registration" cannot be taken as a conclusion. The service entity and regulatory arrangements for your account are subject to the account opening agreement and corresponding documents. IV. The Company's Position AIPRIME has zero tolerance for such malicious arbitrage. If you have any objection, you may submit specific orders and related materials through the original email channel for review. Please correct any statements in your public content that are inconsistent with facts and official records. The Company respects your right to complain and reserves the right to pursue legal responsibility for acts that distort facts or disseminate false information harming the Company's reputation.

Original

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