Description

I want to caution others about AIXA Miner Cloud Mining Investment Ltd. The company lists a Colorado Secretary of State registration (No. 20201094901) and a FinCEN MSB number (31000300350248), but several red flags suggest it operates as a fraudulent crypto investment platform. Key concerns: Contracts include hidden clauses that later block withdrawals and demand additional deposits to “unlock” funds. The platform advertises unrealistic short-term profits and relies on heavy referral and affiliate recruitment. Despite their claims, AIXA Miner is not regulated or licensed under the Colorado Department of Regulatory Agencies (DORA), the U.S. Securities and Exchange Commission (SEC), or Investor.gov. Numerous online reviews report non-payment, misleading contract terms, and unresponsive support. Recommendation: Avoid sending funds to this company. Verify all investment entities through DORA, SEC.gov, or Investor.gov before investing. If you have already been affected, report it immediately to: Federal Trade Commission (FTC.gov) Better Business Bureau (BBB.org) Financial Crimes Enforcement Network (FinCEN.gov) Colorado DORA and SEC Investor Protection (Investor.gov)