✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company AIFMD is a safe company or an untrustworthy company. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about AIFMD and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | aifmd.info |
| 🏠 Company | Unmentioned |
| ️ Regulatory | Not regulated |
| Does not have | |
| 📈 Leading | Own platform |
| 📌 Address | Unknown |
| 🕑 Website age | Website registered on: February 05, 2024 |
| ❓ Company type | Blockchain-based trading platform |
Company: AIFMD does not mention which company it belongs to.
Location: AIFMD does not mention company location.
We can already tell you that we are concerned about several characteristics of this company.
What is AIFMD?
The AIFMD platform is a blockchain-based trading platform that presents itself as public and open source, using the DPOS algorithm for consensus. It offers features such as quality analysis, instant execution, new trading tools and a professional economic calendar, with more than 200 assets in 5 groups. However, as we will see later, it is important to keep in mind that has been reported by BaFin for operating without proper authorization.
Account types
The platform offers 4 different accounts to carry out operations:
| account type | minimum initial deposit |
|---|---|
| Basic | $500 |
| Silver | $5,000 |
| Gold | $50,000 |
| Platinum | $500,000 |
Information on the web
Here we present a screenshot of the AIFMD website, which is aifmd.info. The capture was made in APRIL 2024.
Contact: phone numbers and email
– We have not found phone numbers.
– We have not found emails.
AIFMD Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 AIFMD Final Assessment 🚫
After thoroughly reviewing AIFMD, a blockchain-based trading platform, we have identified several concerning aspects that investors should consider before getting involved with this company.
Although AIFMD presents itself as an open and transparent blockchain-based platform, it is important to note that the actual location of the company is unknown. Additionally, we have found that the website has been reported by Germany's regulatory body, BaFin, raising serious questions about its legitimacy and reliability.
Additionally, AIFMD is unregulated, meaning it is not subject to the oversight necessary to ensure investor protection. Lack of regulation is a major red flag and could leave investors exposed to potentially risky or fraudulent practices.
Although AIFMD offers a variety of trading tools and resources, including quality analysis, instant execution, and over 200 assets across 5 pools, the lack of transparency and regulation raises serious concerns about the security and reliability of the platform.
In short, despite AIFMD's claims about its innovative platform and stable community, the risks associated with its lack of regulation and whistleblowing by BaFin are too significant to ignore.
From the Recommended brokers, we strongly recommend avoiding AIFMD and looking for safer and more reliable alternatives for trading in the cryptocurrency market. The protection of your investments and your financial security are of utmost importance to us.
Updates
AIFMD News:
| Date | Update – news |
|---|---|
| April 2024 | Complaint against AIFMD BaFin financial regulator |
We note that the company already has complaints from financial regulators. Please be very careful!
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with AIFMD.
At the end of the review you will find customer comments.
How to Claim Money Scammed by AIFMD
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report AIFMD
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
Are there (recommended) alternatives to AIFMD?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report AIFMD?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is AIFMD reliable?
No, AIFMD is not reliable at all. With lack of registered location, false addresses, lack of regulation, very negative rating, recurring problems with withdrawals of funds and reporting by BaFin, it is advisable to avoid this platform. Look for more transparent and secure options to protect your investment. Invest with extreme caution and choose platforms with proven financial integrity!
How to recover money from AIFMD?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
This company will not let you withdraw. My husband was scammed, don't do it, you'll thank me later. Greetings.
Hello DavidGomez, thanks for writing about AIFMD. Currently this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.