AES Total Review

Read our AES Total review to see if we recommend this broker for trading. Just to clear doubts, this is a aestotal.com review.

Is AES Total Legit?

After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are infamous for scamming schemes.

So, AES Total is just another unregulated forex broker, which means the customers aren’t protected, and there is highly likely they will get away with your hard-earned money and there will be no regulating agency to hold them responsible.

Regulatory Body Status
FCA (UK) No record of authorization
ASIC (AU) No record
CySEC (EU) No record
SEC / CFTC (US) No record

How does the scam work?

Usually, unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit. And they will try any conceivable method in order to make that happen. They will offer deals that sound too good to be true. Like we will double your initial deposit or you will make hundreds of dollars per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, they transfer clients to a smarter scammer, called a “retention agent”, who will try to get more money out of you. Also, one thing we need to add here is: don’t trust the good AES Total reviews you might see online. They pay websites and services to improve their online reputation by posting good reviews about them.

Methodology: To learn how we identify high-risk brokers and evaluate potential scams, please refer to our methodology page: https://www.personal-reviews.com/methodology/

Withdrawing funds

You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.

If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It doesn’t matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.

How to get your money back AES Total?

If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all, you need to keep the emails as proof that you have been requesting the money back from them but they don’t give it to you. Or they delay the process for too long, with the intention of not refunding your money.

The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how they deceived you into depositing money for a non-regulated trading company. Mention also that they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact [email protected] but don’t let your broker know they you read this article or that you are contacting us.

What about wires?

If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on where you live, you can search google to find the regulatory agency for Forex brokers in your country. After that you can prepare a letter or an email describing how they deceived you. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you don’t know where to start, reach us at [email protected] and we’ll help you with this step as well.

Make sure you leave AES Total reviews in other sites

Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites. See what other sites have posted reviews about AES Total, and describe shortly what happened. If you fallen victim, please leave a review and a comment on this site at the comment section. Also, when these people change their website, they tend to call the old clients. So, if they call you from a new website, mention it in the comment or let us know about it. That would be really appreciated by us by our users. Also, if you get phone calls from other companies, please put the name of these companies also in the comment. Or you can send them to us and we will expose them too.

AES Total Review Conclusions

Making the AES Total review was our pleasure, and we hope to save as many people from losing their hard-earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our AES Total review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade, please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.

Disclaimer: We are not affiliated with any third-party fund recovery services. All comments are reviewed and approved manually; spam, promotional, or suspicious comments will not be published.

4 COMMENTS

  1. Is scam I open account with them I paid 200 euro but I get back .I send them email I don’t want go for trading with them an they send me back full amount after 5 days

    (1/5)

  2. On Wed, 7 Jun at 3:53 PM , Norbert. wolters wrote:
    To Bitnomics Support,

    Subject: Still worst … NOT CLEAR at all !!!

    Let us take the story from de biginning as you are the first people to answer writting to my questions ! I asure you it is not clear at all (sorry for my bad English !):

    – On May 4th, I find on Facebook this title: “Qu’arive-t-il à Gérard DEPARDIEU ?” I click on the information and find that it does not speak about the cinema actor but about cryptomoney. Because I wanted to know more about crypto, I filled up the formulaire of “BTC App iPlex” and I got nearly inmediately (the same day) a phone call from a guy who said is name was
    Nicolas LAFAILLE (from Toulouse, France, a franco-tunisian man) who told me that I was going to get a phone call from an adviser and to be sure I was the right person I had to say the password “tunisie”.

    – So, on may 5th, I had a phone call from Jessica MAGURANO from the trading platform AES (aestotal.com) saying that she will be my adviser for trading on that platform … But, as she understood that my English was not good anough for financial language and knew that I could speak Spanish much better, on May 8th my new adviser was Carolina OSSOLA a Spanish speaking adviser…

    – So, I suppose that it was on May 5th that I transfer € 200 to Bitnomics at 12H44 +3726028452 Tallinn-EST ING transfer 176 … I have the idea that it was Nicolas LAFAILLE who gave me the indication to tranfer that sum to you people (?)

    – Since then, I have been trading with my adviser Carolina with the AES (aestotal.com) trading platform. But, as I am old and do not understand all what is going on, I have ask the AES platform to close my account and transfer what I have earned on my bank account (not yet done). I had the impression that they did not yet transfer my earnings to my bank account because I had to give identifying prove to you (?) but Carolina told me that she does not know you and I should not give personal information to people that I do not know !.

    – You can understand now why I am so puzle !

    – To complicate the situationn, in the meantime I was writting this e-mail, an adviser with the name of Lina WAKER from “Torocoin” just phone me to ask me if I want to transfer a little sum I had with them to my bank account and close my trading account ! I told her that I dont even know that trading platform ! Things are getting to complicate for me (I am 83 years old) and I shall have to ask for HELP as I know that trading with cryptomoney may be very dangerous …

    If you can give me some clearing advises, you are welcome …

    Thank you, Norbert WOLTERS.

    (1/5)

  3. AES Total BEWARE TOTAL SCAM!!
    A So called finacial advisor going by “Adrian Barrell” and Daniel Borin stole and scammed my family for over $720,000 in May-Aug 2023.
    Fake accounts, fake phone numbers, fake wallets and accounts! BEWARE DO NOT TRADE OR EVEN ANSWER these low life scum!!

    (1/5)

  4. Daniel Borin was great to deal with that is until you ask for a withdrawal then get told money is on its way but then there is a catch oh a mob called BLOCKCHAIN with a person named MICHEL ALLEN who contacts you and tells you to forward 20 000 us dollars to them and then they will release all money they must think i am totally so i that is as far as i have got

    (3/5)

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