Forensic review · October 2026

Aimfinity Review — Is Aimfinity a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Aimfinity is a “best trading technologies” platform listing a Rockefeller Plaza address — with payments-stopped allegations sitting inside a 4.1/5 average inflated by likely fake five-star reviews The notices are written once, in the block below. If you paid aimfinity.io, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsPayments stopped; withdrawals failing after large deposits
What to doSend it to Forensics Source Group
The record

What the notices say

  • Trustpilot 4.1/5 “Great” — but mixed at the review level: “Scam site… They are thief” (8 Nov 2025); “Avoid this setup entirely. Payments stopped without warning… lost a large amount” (29 Mar 2026); alongside suspiciously effusive all-caps 5-star reviews — a review-manipulation pattern.
  • ScamAdviser: “website may be a scam — exercise extreme caution.”
  • Gridinsoft blacklist, trust score 35/100 (19 Feb 2026).
  • Scam-Detector: low trust score, not recommended.
  • The claimed 1 Rockefeller Plaza, 11th Floor address is a virtual-office-grade claim that no register entry corroborates.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • payments that stop without warning
  • withdrawal failure right after a large deposit
  • a prestige Manhattan address with no company behind it
  • a 4.1 average inflated by all-caps praise
FAQ

Frequently asked questions

Can you close my Aimfinity account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at aimfinity.io. We cannot confirm a balance, close an account, or phone you as Aimfinity.

Aimfinity says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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