{"id":2209207,"date":"2026-10-20T12:19:57","date_gmt":"2026-10-20T09:19:57","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=2209207"},"modified":"2026-10-20T12:19:57","modified_gmt":"2026-10-20T09:19:57","slug":"prea-frumos-ca-sa-fie-adevarat-ferrari-avioane-private-si-castiguri-de-30-pe-an-cum-a-atras-o-compan","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=2209207","title":{"rendered":"Prea frumos ca s\u0103 fie adev\u0103rat? Ferrari, avioane private \u015fi c\u00e2\u015ftiguri de 30% pe an: Cum a atras o compan"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/storage0.dms.mpinteractiv.ro\/media\/1\/1481\/25589\/23264048\/1\/hepta-3292294.jpghttps:\/\/storage0.dms.mpinteractiv.ro\/media\/1\/1481\/25589\/23264048\/1\/hepta-3292294.jpg&#8221;]<\/p>\n<div class=\"text-content\">\n<p> AIX Investment Group, o companie de investi\u0163ii din Dubai care atr\u0103gea clien\u0163i prin promisiuni de randamente anuale de p\u00e2n\u0103 la 30%, se afl\u0103 \u00een centrul unui scandal financiar dup\u0103 ce a \u00eencetat s\u0103 mai efectueze pl\u0103\u0163ile promise c\u0103tre mii de investitori. Grupul, care \u00ee\u015fi promova serviciile inclusiv prin reclame la bordul avioanelor Emirates \u015fi \u00ee\u015fi primea clien\u0163ii \u00een birouri din Burj Khalifa, a continuat s\u0103 accepte noi depozite \u00een perioada \u00een care \u00eent\u00e2rzia pl\u0103\u0163ile, potrivit unei investiga\u0163ii Financial Times.<\/p>\n<div>\n<div><span>Te-ar putea interesa \u0219i:<\/span><\/div>\n<\/div>\n<div> AIX a atras investitori prin produse care promiteau randamente anuale cuprinse \u00eentre 12% \u015fi 30%, dar \u015fi printr-un sistem de recomand\u0103ri care recompensa clien\u0163ii \u015fi agen\u0163ii pentru atragerea de capital nou. Consultan\u0163ii financiari puteau primi comisioane de cel pu\u0163in 5% din sumele investite, iar unii clien\u0163i ar fi adus numerar \u00een saco\u015fe pentru a alimenta conturile. Compania a investit fondurile atrase \u00een tranzac\u0163ii speculative cu m\u0103rfuri, valute \u015fi active digitale, potrivit unor persoane familiarizate cu activitatea sa.<\/div>\n<div> \u00a0<\/div>\n<div> Imaginea grupului era construit\u0103 \u00een jurul luxului \u015fi al succesului financiar. AIX a sponsorizat clubul spaniol de fotbal Celta de Vigo, a cump\u0103rat o echip\u0103 de automobilism care participa \u00een campionatele Formula 2 \u015fi Formula 3 \u015fi a utilizat reclame la bordul avioanelor Emirates. \u00cen acela\u015fi timp, unii angaja\u0163i \u00ee\u015fi promovau pe re\u0163elele sociale stilul de via\u0163\u0103 extravagant, inclusiv automobile Ferrari \u015fi Porsche, \u00een timp ce compania atr\u0103gea at\u00e2t investitori cu economii de c\u00e2teva zeci de mii de dolari, c\u00e2t \u015fi clien\u0163i cu averi considerabile.<\/div>\n<div> \u00a0<\/div>\n<div> Printre investitori se num\u0103r\u0103 antreprenorul britanic Dariush Soudi, care a declarat pentru Financial Times c\u0103 a plasat 145 mil. dirhami, echivalentul a aproximativ 39 mil. dolari, \u00een produsele AIX \u015fi c\u0103 are de \u00eencasat dividende de \u00eenc\u0103 45 mil. dirhami, aproximativ 12 mil. dolari. Potrivit acestuia, compania nu ratase nicio plat\u0103 timp de \u015fapte ani \u015fi jum\u0103tate, motiv pentru care \u015fi-a reinvestit c\u00e2\u015ftigurile. Problemele au ap\u0103rut \u00een ultimele 11 luni, c\u00e2nd AIX a \u00eenceput s\u0103 invoce dificult\u0103\u0163i bancare \u015fi tensiuni geopolitice pentru a justifica \u00eent\u00e2rzierile.<\/div>\n<div> \u00a0<\/div>\n<div> \u00cen \u00eencercarea de a-\u015fi stabiliza situa\u0163ia financiar\u0103, grupul a v\u00e2ndut echipa de automobilism \u015fi \u00eencearc\u0103 s\u0103 ob\u0163in\u0103 finan\u0163are folosind propriet\u0103\u0163i \u015fi un avion privat drept garan\u0163ii. Compania a propus acum clien\u0163ilor o restructurare supravegheat\u0103 de instan\u0163\u0103, inclusiv o variant\u0103 care prevede pl\u0103\u0163i anuale de 16% \u015fi rambursarea capitalului \u00een ianuarie 2031. AIX a refuzat s\u0103 comenteze acuza\u0163iile, invoc\u00e2nd implica\u0163iile juridice ale situa\u0163iei. Cazul ridic\u0103 \u00eentreb\u0103ri privind protec\u0163ia investitorilor \u015fi supravegherea firmelor financiare din Dubai, unde dezvoltarea rapid\u0103 a sectorului investi\u0163ional a atras capital din \u00eentreaga lume.<\/div>\n<div class=\"int-widget-container\" data-channel-id=\"6a7d7d3c65d3cf457c0b4775\" data-publisher-id=\"6a7d78a072984466fe0e9897\">\n\u00a0<\/div>\n<\/div>\n<p>[analyse_source url=&#8221;https:\/\/www.zf.ro\/zf-24\/prea-frumos-fie-adevarat-ferrari-avioane-private-castiguri-30-an-atras-companie-dubai-mii-investitori-promisiunea-imbogatirii-rapide-ajuns-vanda-activele-face-rost-bani-23264048&#8243;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/storage0.dms.mpinteractiv.ro\/media\/1\/1481\/25589\/23264048\/1\/hepta-3292294.jpghttps:\/\/storage0.dms.mpinteractiv.ro\/media\/1\/1481\/25589\/23264048\/1\/hepta-3292294.jpg&#8221;] AIX Investment Group, o companie de investi\u0163ii din Dubai care atr\u0103gea clien\u0163i prin promisiuni de randamente anuale de p\u00e2n\u0103 la 30%, se afl\u0103 \u00een centrul unui scandal financiar dup\u0103 ce a \u00eencetat s\u0103 mai efectueze pl\u0103\u0163ile promise c\u0103tre mii de investitori. Grupul, care \u00ee\u015fi promova serviciile inclusiv prin reclame la bordul avioanelor [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[226,28],"class_list":["post-2209207","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-zf-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2209207","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2209207"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2209207\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2209207"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2209207"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2209207"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}