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2.9

Average

TrustScore 3 out of 5

3 reviews

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2.9

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(3)

3 reviews in the last 12 months

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Rated 1 out of 5 stars

​Title

​Title: SCAM WARNING: Withdrawal blocked for no reason - AIMBIT is not safe
​Review Body:
I have been using the AIMBIT platform for trading, and currently, I have a balance of 639.28 USDT. I have attempted to withdraw my funds three times, but every single request was rejected by the system.
​The reason provided was: "The system detected a risk in the current transaction". This is a completely false and vague claim because:
​My account is fully verified (KYC passed since February).
​I have followed all trading rules and reached the required volumes.
​I contacted their agent "Leona" on Telegram, but there is no resolution, only delays and excuses.
​It seems they are using "Risk Control" as a fake excuse to freeze users' money. I have all the screenshots of the rejected transactions and my verified profile as proof.
​DO NOT DEPOSIT MONEY HERE. They will let you trade but will never let you withdraw your profits. I will update this review only if they release my funds

25 March 2026
Unprompted review

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